HackingTechnologyFinancial ServicesInformationStolen CredentialsVulnerability ExploitDelayed DiscoveryData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountCredentialsMediumContained

TIO Networks USA, Inc.

bd_ed50467a44eeeed7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 10, 2017

Filed

Dec 12, 2017

To disclose

5 weeks

Affected

50state residents only

Linked

7 filings

Confidence

66%

Full breach record for TIO Networks USA, Inc. →2 incidents on file

TIO Networks USA, Inc. notified Montana residents of a data breach involving unauthorized access to its network, with intrusion dating back to at least 2014. Affected data included names, contact info, SSNs, payment card info, bank account info, and credentials. 50 Montana residents were affected. TIO suspended services, engaged forensic experts, and offered 1 year of credit monitoring.

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Incident timeline

undetected · 1409 days

discovery → filing · 5 weeks / 32 days

Jan 1, 2014

Begins

Nov 10, 2017

Discovered

Dec 12, 2017

Filed

vs. sector median

6 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

California State AGbd_2aca2c6461b4bef62017-12-22 · +10dVerified
Washington State AGbd_540cd56daf55a4912017-12-22 · +10dVerified
New Hampshire State AGbd_853ba53b8cb4c9372017-12-22 · +10dVerified
South Carolina State AGbd_6a310201f760a2d62017-12-28 · +16dVerified

Show 2 more filings ↓up to 52d gap

Oregon State AGbd_02f992f16668f2d62017-12-29 · +17dVerified
New Hampshire State AGbd_3e4f96c39f8954b52018-02-02 · +52dVerified

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com
Industry: TechnologyllmFinancial Servicesllm

Discovered: Nov 10, 2017
Breach occurred: Jan 1, 2014
Undetected for: 1,409 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 25, 2017
Affected individuals: 50state-resident count only
Data types: Identity (basic)Government IDFinancial accountCredentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Contacted the appropriate law enforcement and other authorities
Initial access: exploit_public_facing

During the incident: Suspended its services
Contacted the appropriate law enforcement and other authorities
Brought in outside cybersecurity experts to investigate
Providing one year of complimentary identity protection that includes credit monitoring, identity theft insurance, and assistance with combating identity theft and fraud
Changes made: Consider resetting the password for the account (and for any other accounts for which you use the same password)
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(32 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Montana State AGDec 12 · first · this page

California State AG+10d

Washington State AG+10d

New Hampshire State AG+10d

South Carolina State AG+16d

Oregon State AG+17d

New Hampshire State AG+52d

Pattern: first filing Dec 12 (MT), last Feb 2 (NH) — a 52-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.

Source URL: https://dojmt.gov/wp-content/uploads/TIO-Networks-USA-1.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 12, 2017
Raw hash: 4b03f6fa5faf2f4b375069c4bf7f51ca0ad7f7236d3eadc8f1cebc86d9bb4d09

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityTIO Networks USA, Inc.

Victim entityTIO Networks USA, Inc.

Incidentdiscovered Nov 10, 2017

Stated responseSuspended its services

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov