HackingFinancial ServicesFinanceData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountMediumActive

Caputo & Company, PC

bd_f9d50705392cf45e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 14, 2025

Filed

Apr 17, 2025

To disclose

5 weeks

Affected · nationwide

6748 in this filing

Linked

6 filings

Confidence

66%

Full breach record for Caputo & Company, PC →

Caputo & Company, PC reported an external system breach occurring March 12-14, 2025, discovered March 14, 2025. Approximately 674 individuals were affected, including 8 Maine residents. Compromised data included names, SSNs, driver's licenses, and financial account information. The company notified law enforcement and offered 24 months of credit monitoring.

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Maine clockDiscovered Mar 14, 2025 → Filed with AG Apr 17, 202534d ⏱ ME AG >30d5 weeks discovery → filing

Incident timeline

undetected · 2 days

discovery → filing · 5 weeks / 34 days

Mar 12, 2025

Begins

Mar 14, 2025

Discovered

Apr 17, 2025

Filed

vs. sector median

4 wks faster

This filing is one of 6 about the same incident.View merged incident

A leak claim by akira about this victim predates this filing by 34 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (2)

Leak Siteakirabd_d929940108de72a12025-04-14 · +3dVerified by operator
Leak Siteakirabd_3f206ae1bece04a22025-03-14 · +34dVerified by operator

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_0ffef8bb317900f32025-04-17Verified
Vermont State AGbd_6bc21c8e8d64ed962025-04-17Verified
New Hampshire State AGbd_3b632b353228c1062025-04-25 · +8dVerified by operator

Name: Caputo & Company, PC
norm: pc
Domain: cc-cpa.com
Industry: Financial Services

Name: Caputo & Company, PC
norm: pc
Domain: cc-cpa.com
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Mar 14, 2025
Breach occurred: Mar 12, 2025 – Mar 14, 2025
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 17, 2025
Affected individuals: 674state + nationwide
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified federal law enforcement regarding the eventProviding written notice of this event to relevant state and federal regulators, as necessary
Initial access: exploit_public_facing

During the incident: Notified federal law enforcement regarding the event
Providing access to credit monitoring services for twenty-four (24) months through Cyberscout, a TransUnion company
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Reviewing its policies and procedures to reduce the likelihood of similar future events
Changes made: Reviewing its policies and procedures to reduce the likelihood of similar future events
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(34 days from discovery to filing)
Compliance flags: ME AG >30d · 34dLeak >30d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Mar 14, 2025
→ Filed with AG: Apr 17, 2025
34d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 14, 2025 → Filed with AG: Apr 17, 2025	34d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGApr 17 · first

Vermont State AGApr 17 · first

Maine State AGApr 17 · first · this page

New Hampshire State AG+8d

Pattern: first filing Apr 17 (MA), last Apr 25 (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-a1252b4f8318/9bbf9924-917d-4d29-a760-899c7a6bc6ca.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 17, 2025
Raw hash: e12edd1e75109817f96a2c6ee543a9e8f28626ef38843c2a2964e7bed99355a5

Linked disclosures

Ransomware claims (2)

Regulatory filings (3) · sorted by filing gap

Reporting entityCaputo & Company, PC

Victim entityCaputo & Company, PC

Incidentdiscovered Mar 14, 2025

Stated responseNotified federal law enforcement regarding the event

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov