DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDHighContained

Kutchins, Robbins & Diamond

bd_e0ffbd7f12e1e61a · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 5, 2024

Filed

Feb 27, 2024

To disclose

22 days

Affected · nationwide

7,1541 in this filing

Linked

6 filings

Confidence

50%
Full breach record for Kutchins, Robbins & Diamond →

Kutchins, Robbins & Diamond, Ltd. disclosed a data breach affecting 7,154 individuals, including one Maine resident. The breach occurred on May 31, 2023, and was discovered on February 5, 2024. The incident was a result of a phishing attack, which led to the compromise of names and Social Security numbers. The company began notifying affected individuals on February 26, 2024, and offered 12 months of credit and dark web monitoring services through IDX.

Maine clockDiscovered Feb 5, 2024 → Filed with AG Feb 27, 202422d ✓ ME AG ≤30d22 days discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 250 days
discovery → filing · 22 days

May 31, 2023

Begins

Feb 5, 2024

Discovered

Feb 27, 2024

Filed

vs. sector median

5 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 26d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Illinois State AGFeb 1 · first
Indiana State AG+25d
New Hampshire State AG+26d
Montana State AG+26d
Maine State AG+26d · this page
Massachusetts State AG+27d

Pattern: first filing Feb 1 (IL), last Feb 28 (MA) — a 27-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.