HackingFinancial ServicesFinanceHacking OtherCustomer Data InvolvedGovernment IDCriticalContained

Credit Control Corporation

bd_f3f4d0615ad4803a · schema v1 · pii pii-v1

Severity

Critical

Discovered

May 3, 2023

Filed

Jun 13, 2023

To disclose

6 weeks

Affected · nationwide

231,59923 in this filing

Linked

12 filings

Confidence

50%

Full breach record for Credit Control Corporation →3 incidents on file

R&B Corporation of Virginia d/b/a Credit Control Corporation ("CCC") experienced an external system breach on March 2, 2023, which was discovered on May 3, 2023. The breach affected 23 Maine residents, compromising their names and Social Security numbers. CCC provided written notification to the affected individuals on May 15, 2023, and June 13, 2023, and offered 12 months of credit monitoring and identity theft restoration services through Kroll.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered May 3, 2023 → Filed with AG Jun 13, 202341d ⏱ ME AG >30d6 weeks 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 · 62 days

discovery → filing · 6 weeks / 41 days

Mar 2, 2023

Begins

May 3, 2023

Discovered

Jun 13, 2023

Filed

vs. sector median

3 wks faster

This filing is one of 12 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

California State AGbd_584a0cb743b058312023-06-13Verified
Oregon State AGbd_bce0ff2432e1b80a2023-06-13Verified
New Hampshire State AGbd_0dfe7653ec466ee92023-06-20 · +7dVerified
New Hampshire State AGbd_b8845ef9c13d252a2023-05-19 · +25dVerified

Show 6 more filings ↓up to 71d gap

Maine State AGbd_5e0a9abf83df9e952023-05-15 · +29dCandidate
Montana State AGbd_f684d6b2e6b216082023-05-15 · +29dVerified
New Hampshire State AGbd_1e2e76cdb86a62942023-08-23 · +71dVerified
Washington State AGbd_597c3a4221527b392023-08-23 · +71dVerified
Vermont State AGbd_c8cd0b626c1f7bc52023-08-23 · +71dVerified
Maine State AGbd_e4194ca11e150fa42023-08-23 · +71dVerified

Showing first 10 of 11 linked disclosures.

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net
Also named: R&B Corporation of Virginiadba oflegal entity
Credit Control Corporation (“CCC”)dba oftrade name
Industry: Financial Servicesllm

Discovered: May 3, 2023
Breach occurred: Mar 2, 2023
Undetected for: 62 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 15, 2023
Affected individuals: 231,599state + nationwide
Data types: Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access

Changes made: Kroll is providing 12 months of Credit Monitoring, Minor Identity Monitoring, Fraud Consultation, and Identity Theft Restoration
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(41 days from discovery to filing)
Compliance flags: ME AG >30d · 41d
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: May 3, 2023
→ Filed with AG: Jun 13, 2023
41d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: May 3, 2023 → Filed with AG: Jun 13, 2023	41d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Maine State AGMay 15 · first

Montana State AGMay 15 · first

New Hampshire State AG+4d

California State AG+29d

Oregon State AG+29d

Maine State AG+29d · this page

New Hampshire State AG+36d

New Hampshire State AG+100d

Washington State AG+100d

Vermont State AG+100d

Maine State AG+100d

Pattern: first filing May 15 (ME), last Aug 23 (ME) — a 100-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 11 — the full spread may be wider.

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/a5270b26-3247-48fd-ab4a-f68eb29248df.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 13, 2023
Raw hash: af0affd929c92a3294c9eff8259256b13552c211b7c66d342b43b3b2eb53036e

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCredit Control Corporation

Victim entityCredit Control Corporation

Incidentdiscovered May 3, 2023

Stated responseKroll is providing 12 months of Credit Monitoring, Minor Identity Monitoring, Fraud Consultation, and Identity Theft Restoration

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov