Social EngineeringFinancial ServicesFinancePhishingTargetedPIIIdentity (basic)LowContained

US Claims Capital, Inc.

bd_f2161c89a3f071b1 · schema v1 · pii pii-v1

Severity

Low

Discovered

Dec 4, 2020

Filed

Feb 5, 2021

To disclose

9 weeks

Affected

6state residents only

Linked

4 filings

Confidence

66%

Full breach record for US Claims Capital, Inc. →3 incidents on file

US Claims Capital notified Montana residents of a security incident on December 4, 2020, where an unauthorized party gained remote access to an employee's email inbox. The incident involved personal information. The company engaged law enforcement and third-party experts, and provided two years of identity monitoring services via Kroll.

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Incident timeline

discovery → filing · 9 weeks / 63 days

Dec 4, 2020

Discovered

Feb 5, 2021

Filed

vs. sector median

+1 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_0c9ded7e2353a7212021-02-05Verified
Maine State AGbd_0dbc0ae052e70ee62021-02-05Candidate
Indiana State AGbd_1ac47cc7c69db25e2021-02-05Verified

Name: US Claims Capital, Inc.
norm: us claims
Domain: usclaimssolutions.com

Name: US Claims Capital, Inc.
norm: us claims
Domain: usclaimssolutions.com
Industry: Financial Servicesllm

Discovered: Dec 4, 2020
Materiality determined: —
Notification sent: Dec 4, 2020
Affected individuals: 6state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: contacting law enforcement
Initial access: phishing_link

During the incident: Contacting law enforcement
Engaging third-party cybersecurity experts to assist us in remediating and ensuring the ongoing security of our systems
Taking swift action to eliminate the access
Engaged Kroll to provide two years of identity monitoring services at no cost to you
Changes made: Enhance our security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(63 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGFeb 5 · first

Maine State AGFeb 5 · first

Indiana State AGFeb 5 · first

Montana State AGFeb 5 · first · this page

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/uscSamp.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 5, 2021
Raw hash: 554b964743553d2243c65cb98ebb36e0df48ad95095bcc6f552d44233e8a2003

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityUS Claims Capital, Inc.

Victim entityUS Claims Capital, Inc.

Incidentdiscovered Dec 4, 2020

Stated responseContacting law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov