PHILLIP CAPITAL INC.

Phillip Capital Inc. disclosed a cyber-hacking incident on February 28, 2018, initiated by a phishing email from a third-party vendor. Attackers accessed employee email accounts to identify corporate clients for wire fraud. Compromised data included names, addresses, SSNs, and banking information. The company contained the breach, cooperated with law enforcement, and offered 12 months of identity monitoring to affected customers.

Phillip Capital Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-02-28. 99 Massachusetts residents were affected. The report records the breach type as electronic.

Phillip Capital, Inc. notified the NH Attorney General of a phishing incident on Feb 28, 2018. Attackers accessed employee email accounts to target corporate wire transfers. No evidence of individual PII breach, but 21 NH residents notified as precaution. Data potentially exposed included names, SSNs, and financial info. Remediation included MFA and password policy changes.

Phillip Capital Inc reported a data breach to the Montana Attorney General. The breach was reported on 2019-02-21. The breach occurred on 2/28/2018. 26 Montana residents were affected.

Phillip Capital Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-12-29. 1 Massachusetts residents were affected. The report records the breach type as electronic.