HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDHigh

Wealth Enhancement Group, LLC

bd_f2d797857b074c35 · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 1, 2023

Filed

Jun 29, 2023

To disclose

28 days

Affected · nationwide

1,9657 in this filing

Linked

7 records

Confidence

65%

Full breach record for Wealth Enhancement Group, LLC →2 incidents on file

Wealth Enhancement Group, a financial services firm, experienced an external system breach that occurred between April 4, 2023, and April 26, 2023. The incident was discovered on June 1, 2023. The breach affected 1,965 individuals, compromising names and driver's license or non-driver identification card numbers. The company began notifying affected individuals on June 28, 2023, and offered two years of complimentary identity theft protection services through Experian's IdentityWorks.

J jump to incidentP pin to compareR raw source

Leak gap clock⏱ Leak >30d28 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 · 58 days

discovery → filing · 28 days

Apr 4, 2023

Begins

Jun 1, 2023

Discovered

Jun 29, 2023

Filed

vs. sector median

4 wks faster

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

A leak claim by raworld about this victim was first seen 54 days before this filing.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteraworldbd_fd354b57365115962023-04-27 · +63dVerified by operator

Regulatory filings (5) · sorted by filing gap

Vermont State AGbd_27a1e75441f137d22023-06-28 · +1dVerified
Massachusetts State AGbd_b07ffe3bf18ebe1a2023-06-28 · +1dVerified
Indiana State AGbd_fb5f3b6c25e6a5262023-06-28 · +1dVerified
Montana State AGbd_09230b175b6769862023-06-27 · +2dCandidate

Show 1 more filing ↓up to 6d gap

New Hampshire State AGbd_df9c436a305a1e362023-07-05 · +6dVerified

Name: Wealth Enhancement Group, LLC
norm: wealth enhancement
Domain: wealthenhancement.com

Name: Wealth Enhancement Group, LLC
norm: wealth enhancement
Domain: wealthenhancement.com
Industry: Financial Servicesllm

Discovered: Jun 1, 2023
Breach occurred: Apr 4, 2023 – Apr 26, 2023
Undetected for: 58 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 28, 2023
Affected individuals: 1,965state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
Threat actor: External

During the incident: Sent written notification to affected individuals
Offered a complimentary two-year membership to Experian’s IdentityWorks
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 days(28 days from discovery to filing)
Compliance flags: Leak >30dME AG ≤30d · 28d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 1, 2023
→ Filed with AG: Jun 29, 2023
28d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 1, 2023 → Filed with AG: Jun 29, 2023	28d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Montana State AGJun 27 · first

Vermont State AG+1d

Massachusetts State AG+1d

Indiana State AG+1d

Maine State AG+2d · this page

New Hampshire State AG+8d

Pattern: first filing Jun 27 (MT), last Jul 5 (NH) — a 8-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/e37a79de-f375-465a-af50-20ba41b32f6b.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 29, 2023
Raw hash: 8adb42f67a7840a69c3a65e3eb8f2b1db7370e216f5eee131f0a3e4b5bf90ca1

Linked disclosures

Ransomware claims (1)

Regulatory filings (5) · sorted by filing gap

Reporting entityWealth Enhancement Group, LLC

Victim entityWealth Enhancement Group, LLC

Incidentdiscovered Jun 1, 2023

Stated responseSent written notification to affected individuals

ComplianceLeak >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov