MisuseFinancial ServicesFinancePIILowContained
Elizabeth Monk
bd_cd6bf8d397e8eca7 · schema v1 · pii pii-v1
Full breach record for Elizabeth Monk →Elizabeth Monk, a financial services entity in Princeton, ME, reported a breach affecting 1 Maine resident. The breach occurred on 03/16/2025 and was discovered on 05/15/2025. It involved identity theft facilitated via social media (Facebook), with the fraudulent actor using a stolen identity to engage with what appears to be a cryptocurrency/investment scheme. The credit union halted payments upon detecting the fraud. One individual was affected and notified electronically on 05/19/2025.
Maine clockDiscovered May 15, 2025 → Filed with AG May 19, 20254d ✓ ME AG ≤30d4 days discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/99f1e560-c2e7-4de3-a6f2-fd0ddbdd0c78.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- May 19, 2025
- Raw hash
- 1e8dc7efd75825982923c9714f4477012bf55178d7f92811c2e9acd6de0c871a
Reporting entity
- Name
- Elizabeth Monknorm: elizabeth monk
- Industry
- Financial Services
Victim entity
- Name
- Elizabeth Monknorm: elizabeth monk
- Industry
- Financial Services
- Industry
- Financial Servicesllm
Incident
- Discovered
- May 15, 2025
- Materiality determined
- —
- Notification sent
- May 19, 2025
- Affected individuals
- 1
- Data types
- PII
- Attack vector
- Insider
- Threat actor
- ExternalFinancial
Compliance
- Time to disclose
- 4 days(4 days from discovery to filing)
- Compliance flags
- ME AG ≤30d · 4d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: May 15, 2025→ Filed with AG: May 19, 20254d 30 days ME AG ≤30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.