DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareRaworldRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

Wealth Enhancement Group, LLC

bd_fd354b5736511596 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Apr 27, 2023

To disclose

—

Affected

Not disclosed

Linked

7 records

Confidence

50%
Full breach record for Wealth Enhancement Group, LLC →2 incidents on file

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Raworld on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2023-05-06
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Incident timeline — mostly unverified

? — ?

Breach window unknown

Apr 27, 2023

Claim posted

—

Corroborated · see linked filings

This record's own dates cannot anchor compliance clocks; see the linked filings.

Claim → filing

—

Compliance clock

Not assessable

This leak-site claim is one of 7 records about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 69d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Montana State AGJun 27 · first
Vermont State AG+1d
Massachusetts State AG+1d
Indiana State AG+1d
Maine State AG+2d
New Hampshire State AG+8d

Pattern: first filing Jun 27 (MT), last Jul 5 (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 claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.

About this groupFirst seen 2023-04-27

raworld

According to ransomware.live, RA Group, also known as RA World, first surfaced in April 2023, utilizing a custom variant of the Babuk ransomware.

126 victims claimed globally126 tracked hereFull profile →