HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Kingdom Trust

bd_f48fea699f232f73 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 1, 2024

Filed

Aug 27, 2024

To disclose

26 weeks

Affected

24state residents only

Linked

2 filings

Confidence

67%

Full breach record for Kingdom Trust →2 incidents on file

Kingdom Trust filed a supplemental notification with the New Hampshire Attorney General regarding a data security incident. The company discovered unauthorized access on its network on or about March 1, 2024, resulting from an unauthorized SIM swap. The incident may affect 24 New Hampshire residents (17 additional residents beyond a prior notification of 7). Impacted data included personal information such as names and Social Security numbers. Kingdom Trust engaged cybersecurity experts, notified law enforcement, and is offering credit monitoring services to affected individuals.

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Incident timeline

discovery → filing · 26 weeks / 179 days

Mar 1, 2024

Discovered

Aug 27, 2024

Filed

vs. sector median

+17 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

California State AGbd_2d3bea623ef5829f2024-08-23 · +4dVerified

Name: Kingdom Trust
norm: kingdom trust

Name: Kingdom Trust
norm: kingdom trust
Industry: Financial Servicesllm

Discovered: Mar 1, 2024
Materiality determined: —
Notification sent: Aug 21, 2024
Affected individuals: 24state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General's Office
Initial access: valid_credentials

During the incident: Engaged third-party independent cybersecurity experts to conduct a thorough investigation
Notified law enforcement
Notified clients and worked with them to identify the list of potentially impacted individuals
Provided notification to potentially affected residents
Offered complimentary credit monitoring services
Changes made: Offering complimentary credit monitoring services to potentially affected residents whose Social Security number was potentially impacted
Advising residents to remain vigilant in reviewing financial account statements and credit reports
Advising residents on the process for placing a fraud alert and/or security freeze on their credit files
Providing contact information for consumer reporting agencies and the Federal Trade Commission
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 26 weeks(179 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

California State AGAug 23 · first

New Hampshire State AG+4d · 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://mm.nh.gov/files/uploads/doj/remote-docs/kingdom-trust-20240827.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 27, 2024
Raw hash: a2602fea99daa5a73ee745583b30d655fb8d045bdb7e2307201f75ecd0c274be

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityKingdom Trust

Victim entityKingdom Trust

Incidentdiscovered Mar 1, 2024

Stated responseEngaged third-party independent cybersecurity experts to conduct a thorough investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov