Social EngineeringPhishingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainPIIIDENTITY_BASICLowContained
Capital Formation Group, Inc.
bd_fa31d69264901398 · schema v1 · pii pii-v1
Full breach record for Capital Formation Group, Inc. →Capital Formation Group notified New Hampshire residents of a phishing incident where an employee's email account was compromised between Feb 8-14, 2023. The company reported to law enforcement, offered credit monitoring via Experian, and enhanced email security. One NH resident was affected.
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
- bd_868d9b732566467cVermont State AGfiled 2023-07-27Candidate
- bd_27c0533575d915b6New Hampshire State AGfiled 2023-08-23(27d gap)Verified
Source provenance
- Source URL
- https://mm.nh.gov/files/uploads/doj/remote-docs/capital-formation-group-20230727.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jul 27, 2023
- Raw hash
- 599e1b2d3f6d156c64356cf829cdcb19f7497000fddcc03a134a0a8eb2143e9c
Reporting entity
- Name
- Capital Onenorm: capital one
- Domain
- capitalone.com
Victim entity
- Name
- Capital Formation Group, Inc.norm: capital formation
- Domain
- capformgroup.com
Incident
- Discovered
- Feb 14, 2023
- Materiality determined
- Jul 10, 2023
- Notification sent
- Jul 27, 2023
- Affected individuals
- 1
- Data types
- PIIIDENTITY_BASIC
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
- Threat actor
- ExternalFinancial
- Regulator citations
- reported the event to federal law enforcement and applicable regulators
- Initial access
- phishing_link
Compliance
- Time to disclose
- 23 weeks(163 days from discovery to filing)
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.