HackingFinancial ServicesFinanceIdentity (basic)Government IDHigh

Creative Capital Management Investments, LLC

bd_d3de89cef81cb558 · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 15, 2022

Filed

Oct 11, 2022

To disclose

8 weeks

Affected · nationwide

1,9014 in this filing

Linked

5 filings

Confidence

64%

Full breach record for Creative Capital Management Investments, LLC →

On August 15, 2022, Creative Capital Management Investments, LLC discovered an external system breach that occurred the same day. The incident compromised the names and driver's license or non-driver identification card numbers of 1,901 individuals. The company notified affected individuals on October 11, 2022, and offered 12 months of complimentary credit monitoring services through Cyberscout.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 15, 2022 → Filed with AG Oct 11, 202257d ⏱ ME AG >30d8 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 8 weeks / 57 days

Aug 15, 2022

Begins

Aug 15, 2022

Discovered

Oct 11, 2022

Filed

vs. sector median

on median

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Montana State AGbd_41709592953764692022-10-11Candidate
California State AGbd_5c277c4df377623d2022-10-11Verified
Massachusetts State AGbd_8251a0c70d68b7d62022-10-11Verified
New Hampshire State AGbd_d7cbc1b1ac35da732022-10-11Verified

Name: Wilson, Elser, Moskowitz, Edelman & Dicker LLP
norm: wilson elser moskowitz edelman dicker
Domain: wilsonelser.com

Name: Creative Capital Management Investments, LLC
norm: creative capital management investments
Industry: Financial Servicesllm

Discovered: Aug 15, 2022
Breach occurred: Aug 15, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 11, 2022
Affected individuals: 1,901state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
Threat actor: External

During the incident: Sent written notification to affected consumers.
Offered identity theft protection services.
Changes made: Offered 12 months of Single Bureau Credit Monitoring services at no charge with Cyberscout.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(57 days from discovery to filing)
Compliance flags: ME AG >30d · 57d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 15, 2022
→ Filed with AG: Oct 11, 2022
57d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 15, 2022 → Filed with AG: Oct 11, 2022	57d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGOct 11 · first

California State AGOct 11 · first

Massachusetts State AGOct 11 · first

New Hampshire State AGOct 11 · first

Maine State AGOct 11 · first · this page

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/fbd6dc1d-7968-490d-83ab-29e98121629e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2022
Raw hash: dd9d9db791b6fe70ca6aab35a4aec32a7be9de8f86cc62639dc4d91e8ab89a03

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityWilson, Elser, Moskowitz, Edelman & Dicker LLP

Victim entityCreative Capital Management Investments, LLC

Incidentdiscovered Aug 15, 2022

Stated responseSent written notification to affected consumers.

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov