Social EngineeringGovernment IDIdentity (basic)Financial accountMediumContained

Balanced Wealth Management

bd_e238a85ec1bae932 · schema v1 · pii pii-v2

Severity

Medium

Discovered

Jun 30, 2025

Filed

Oct 13, 2025

To disclose

—

Affected

4state residents only

Confidence

66%

Full breach record for Balanced Wealth Management →

Balanced Wealth Management LLC (BWM) reported a phishing incident in Nebraska affecting 4 residents. An employee email account was compromised between June 11 and June 30, 2025. BWM discovered the unauthorized access on June 30, 2025, secured the account, and determined that names, SSNs, and financial account numbers were exposed. Notifications were mailed to affected individuals on October 13, 2025, offering one year of credit monitoring via Kroll.

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Incident timeline

undetected · 19 days

Jun 11, 2025

Begins

Jun 30, 2025

Discovered

Oct 13, 2025

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed4 affectedView incident

Name: Balanced Wealth Management
norm: balanced wealth management
Domain: balancedwealth.com

Name: Balanced Wealth Management
norm: balanced wealth management
Domain: balancedwealth.com

Discovered: Jun 30, 2025
Breach occurred: Jun 11, 2025 – Jun 30, 2025
Undetected for: 19 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 13, 2025
Affected individuals: 4state-resident count only
Data types: Government IDIdentity (basic)Financial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Secured the account by revoking active sessions and changing the password
Launched an investigation
Reviewed the emails and attachments from the account involved for any personal information
Offering complimentary credit monitoring, fraud consultation and identity theft restoration services through Kroll
Changes made: Continue to assess its security procedures and training
Enhance the security of our email environment
Source: Quoted from the filing itself, not independently verified.

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://nebraska.gov/ago/data-breach/documents/452aa0dc-1e63-41e0-8cb2-7d4e8fc0e437.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 13, 2025
Raw hash: f67272eab50a4ea4e76cc66c25708b91cf2e48849d9b80b49dcb106f5a0ba694

Reporting entityBalanced Wealth Management

Victim entityBalanced Wealth Management

Incidentdiscovered Jun 30, 2025

Stated responseSecured the account by revoking active sessions and changing the password

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov