Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDPIIHighContained

Mann Mortgage

bd_dc3557eb7088e2c4 · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 19, 2016

Filed

Mar 25, 2016

To disclose

5 weeks

Affected

3,098state residents only

Confidence

66%

Full breach record for Mann Mortgage →

Mann Mortgage notified affected individuals in Montana that employee email accounts were compromised via a phishing scam on February 19, 2016. The attacker accessed approximately 9 accounts. Personal information including names, addresses, SSNs, and mortgage details may have been exposed. Mann engaged Kroll to provide one year of credit monitoring and reported the incident to the FBI.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 5 weeks / 35 days

Feb 19, 2016

Discovered

Mar 25, 2016

Filed

vs. sector median

4 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed3,098 affectedView incident

Name: Mann Mortgage
norm: mann mortgage

Name: Mann Mortgage
norm: mann mortgage
Industry: Financial Servicesllm

Discovered: Feb 19, 2016
Materiality determined: —
Notification sent: Mar 16, 2016
Affected individuals: 3,098state-resident count only
Data types: Identity (basic)Government IDPII
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: contacted the FBI to report the incident
Initial access: phishing_link

During the incident: Informed all employees of the attack
Launched an investigation
Resetting email accounts and changing passwords to block the attacker from further access
Contacted the FBI to report the incident and is cooperating with their investigation
Engaged Kroll to provide you with one year of credit monitoring and identity monitoring services at no cost
Changes made: Evaluated our controls and implemented additional protections
Taking actions to enhance our information security safeguards moving forward
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(35 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/Mann-Mortgage.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 25, 2016
Raw hash: 1d1b77544772ee1f5f456a8c206725720005b07f597795a059e59d8fd3627b39

Reporting entityMann Mortgage

Victim entityMann Mortgage

Incidentdiscovered Feb 19, 2016

Stated responseInformed all employees of the attack

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov