HackingProfessional ServicesProfessional ServicesStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Carl Cross, LLC

bd_e0fa70e22eb1e20d · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 14, 2017

Filed

Mar 3, 2017

To disclose

17 days

Affected

5state residents only

Confidence

65%

Full breach record for Carl Cross, LLC →

Carla Cross, LLC notified clients of a cyber intrusion on Feb 14, 2017, where an unknown third party accessed the firm's email address list. Potential exposure includes names, addresses, DOBs, and potentially SSNs or driver's license info if sent via email. The firm engaged forensic investigators and offered one year of credit monitoring and fraud resolution through Experian.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 17 days

Feb 14, 2017

Discovered

Mar 3, 2017

Filed

vs. sector median

15 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed5 affectedView incident

Name: Carl Cross, LLC
norm: carl cross

Name: Carl Cross, LLC
norm: carl cross
Industry: Professional Servicesllm

Discovered: Feb 14, 2017
Materiality determined: —
Notification sent: Mar 3, 2017
Affected individuals: 5state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Initial access: valid_credentials

During the incident: Undertaking an internal investigation of the matter
Engaged the services of an independent computer forensic firm to ensure that the computer system is now secure
Reviewing my internal policies and data management protocols
Implementing enhanced security measures
Retained a credit monitoring agency to assist any clients
Changes made: Implementing enhanced security measures to help prevent this type of incident from recurring
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 days(17 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/Carla-Cross-LLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 3, 2017
Raw hash: f019f6fd8d994fbd131c31e0af9972a915adbc1487bf1540a9b28ab692c73a40

Reporting entityCarl Cross, LLC

Victim entityCarl Cross, LLC

Incidentdiscovered Feb 14, 2017

Stated responseUndertaking an internal investigation of the matter

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov