Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

BBX CAPITAL CORPORATION

bd_f2ef37ef89457bef · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 27, 2019

Filed

Jul 3, 2019

To disclose

14 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for BBX CAPITAL CORPORATION →

BBX Capital Corporation notified the NH Attorney General of a security incident involving unauthorized access to employee email accounts. The incident began on March 26, 2019, with suspicious emails containing malware sent from compromised accounts. Unauthorized logons occurred between March 26 and March 28, 2019. BBX changed passwords on March 28, 2019, to contain the breach. Forensic investigations could not determine if personal information was accessed, but one New Hampshire resident's data (name, address, SSN, financial account info) was potentially exposed. BBX offered 12 months of credit monitoring.

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Incident timeline

undetected · 1 days

discovery → filing · 14 weeks / 98 days

Mar 26, 2019

Begins

Mar 27, 2019

Discovered

Jul 3, 2019

Filed

vs. sector median

+5 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Montana State AGbd_487b690021b3fbbe2019-07-03Candidate
Massachusetts State AGbd_c16583f734829d7f2019-07-09 · +6dVerified

Name: BBX CAPITAL CORPORATION
norm: bbx capital

Name: BBX CAPITAL CORPORATION
norm: bbx capital
Industry: Financial Servicesllm

Discovered: Mar 27, 2019
Breach occurred: Mar 26, 2019 – Mar 28, 2019
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Jul 3, 2019
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.001 Spearphishing AttachmentT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: Notified the Office of the New Hampshire Attorney General
Initial access: phishing_attachment

During the incident: Changed all employee passwords to prevent the unauthorized user from any further access to BBX's network and email accounts
Hired a forensic data consultant to conduct a thorough investigation of the security incident
Hired a second forensic consultant to determine whether the unauthorized user had accessed Personal Information in the employee emails
Conducted a thorough review of all Personal Information electronically stored in the affected employees' emails
Offered free credit monitoring and identity theft services through Kroll Information Assurance, LLC, for a period of twelve (12) months
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 weeks(98 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGJul 3 · first

New Hampshire State AGJul 3 · first · this page

Massachusetts State AG+6d

Pattern: first filing Jul 3 (MT), last Jul 9 (MA) — a 6-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://mm.nh.gov/files/uploads/doj/remote-docs/bbx-capital-20190703.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 3, 2019
Raw hash: a547c32c16327b9b8709994457f1e35392899fe402675de1996a231baf181ca4

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityBBX CAPITAL CORPORATION

Victim entityBBX CAPITAL CORPORATION

Incidentdiscovered Mar 27, 2019

Stated responseChanged all employee passwords to prevent the unauthorized user from any further access to BBX's network and email accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov