HackingTechnologyInformationVulnerability ExploitDelayed DiscoveryData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountCredentialsMediumActive

TIO Networks USA, Inc.

bd_d138fc43a5776f49 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 10, 2017

Filed

Oct 23, 2018

To disclose

50 weeks

Affected

3state residents only

Linked

2 filings

Confidence

66%

Full breach record for TIO Networks USA, Inc. →2 incidents on file

TIO Networks USA, Inc. notified Montana residents of a data breach involving unauthorized access to its network, discovered on November 10, 2017. The intrusion dates back to at least 2014. Compromised data included names, contact info, billing account numbers, payment card info, bank account info, SSNs, and usernames/passwords. TIO suspended services, engaged law enforcement and forensic experts, and offered one year of identity protection.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 1409 days

discovery → filing · 50 weeks / 347 days

Jan 1, 2014

Begins

Nov 10, 2017

Discovered

Oct 23, 2018

Filed

vs. sector median

+39 wks slower

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

New Hampshire State AGbd_248d13fb199210662018-10-25 · +2dVerified

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com
Industry: Technologyllm

Discovered: Nov 10, 2017
Breach occurred: Jan 1, 2014
Undetected for: 1,409 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial accountCredentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Contacted the appropriate law enforcement and other authorities
Initial access: exploit_public_facing

During the incident: Suspended its services
Contacted the appropriate law enforcement and other authorities
Brought in outside cybersecurity experts to investigate
Provided one year of complimentary identity protection that includes credit monitoring, identity theft insurance, and assistance with combating identity theft and fraud
Changes made: Consider resetting the password for the account (and for any other accounts for which you use the same password)
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 50 weeks(347 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Montana State AGOct 23 · first · this page

New Hampshire State AG+2d

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/TIO.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 23, 2018
Raw hash: bbbc269e874d9bcd7a215bf04c845de15b161a84c07e61d35ee6481da5964f20

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTIO Networks USA, Inc.

Victim entityTIO Networks USA, Inc.

Incidentdiscovered Nov 10, 2017

Stated responseSuspended its services

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov