DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareInc RansomRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

Ingo Money

bd_d5319e025594e952 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Nov 23, 2023

To disclose

—

Affected

Not disclosed

Linked

7 filings

Confidence

50%
Full breach record for Ingo Money →

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group INC Ransom on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2023-11-23
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Post text · scraped from the leak site

On a Mission to Make Money Movement Instant, Digital and Secure Since 2001, we have focused on a singular mission: to give people and businesses instant, digital and secure access to their money...

Incident timeline — mostly unverified

? — ?

Breach window unknown

Nov 23, 2023

Claim posted

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

—

Compliance clock

Not assessable

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 258d gap

Filing propagation · 7 filings · 5 states

View merged incident ↗
Leak SiteNov 23 · first · this page
Indiana State AG+216d
Massachusetts State AG+219d
Washington State AG+222d
Massachusetts State AG+228d
Maine State AG+256d
California State AG+258d

Pattern: first filing Nov 23, last Aug 7 (CA) — a 258-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claimThis record

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

Press / market report

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

State AG / regulator filing

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

SEC 8-K / victim statement

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

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.