HackingFinancial ServicesProfessional ServicesFinanceCapture Stored DataData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Credit Control Corporation

bd_f684d6b2e6b21608 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 7, 2023

Filed

May 15, 2023

To disclose

10 weeks

Affected

269state residents only

Linked

12 filings

Confidence

65%

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

Credit Control Corporation (CCC) notified individuals of a cyber incident occurring March 2-7, 2023, discovered March 7, 2023. Files were copied from CCC's network. Data involved likely included names and government IDs. CCC engaged forensic specialists, isolated systems, notified law enforcement, and offered 1 year of Kroll identity monitoring. Notification began May 4, 2023.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 5 days

discovery → filing · 10 weeks / 69 days

Mar 2, 2023

Begins

Mar 7, 2023

Discovered

May 15, 2023

Filed

vs. sector median

+1 wks slower

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

Maine State AGbd_5e0a9abf83df9e952023-05-15Candidate
New Hampshire State AGbd_b8845ef9c13d252a2023-05-19 · +4dVerified
California State AGbd_584a0cb743b058312023-06-13 · +29dVerified
Oregon State AGbd_bce0ff2432e1b80a2023-06-13 · +29dVerified

Show 6 more filings ↓up to 100d gap

Maine State AGbd_f3f4d0615ad4803a2023-06-13 · +29dVerified
New Hampshire State AGbd_0dfe7653ec466ee92023-06-20 · +36dVerified
New Hampshire State AGbd_1e2e76cdb86a62942023-08-23 · +100dVerified
Washington State AGbd_597c3a4221527b392023-08-23 · +100dVerified
Vermont State AGbd_c8cd0b626c1f7bc52023-08-23 · +100dVerified
Maine State AGbd_e4194ca11e150fa42023-08-23 · +100dVerified

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
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Mar 7, 2023
Breach occurred: Mar 2, 2023 – Mar 7, 2023
Undetected for: 5 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 4, 2023
Affected individuals: 269state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 ChannelT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notifying federal law enforcement

During the incident: Isolated the systems
Commenced a comprehensive investigation with the assistance of third-party forensic specialists
Undertook a thorough review of the files
Notifying potentially business partners
Notifying federal law enforcement
Providing an opportunity to activate complimentary identity monitoring services
Changes made: Implemented additional security measures
Increasing the frequency of employee training on topics including the importance of safeguarding data
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(69 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

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 · this page

New Hampshire State AG+4d

California State AG+29d

Oregon State AG+29d

Maine State AG+29d

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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-277.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 15, 2023
Raw hash: eb03708951b6f59f10c6eeab50bf53c83019355cda2ffba7a41a98e00a1fcec6

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCredit Control Corporation

Victim entityCredit Control Corporation

Incidentdiscovered Mar 7, 2023

Stated responseIsolated the systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov