norm: toscano clements taylor cost consultantsUSno LEI · no CIKMax severity: Medium

Canonical registry

Toscano Clements Taylor Cost Consultants

ent_17c771a3e6beb118e7f7f402

Compliance scorecard →View in feed →

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

36

nationwide · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Toscano Clements Taylor Cost Consultants
Normalized: toscano clements taylor cost consultants— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: tctcost.com

Disclosure history (1)newest first

New Hampshire State AGas victim2017-03-05
Toscano Clements Taylor Cost Consultants experienced a Business Email Compromise (BEC) phishing incident on March 3, 2017. An employee received a fraudulent email purporting to be from the CEO requesting W-2 forms. The employee complied, sending W-2 data (names, addresses, SSNs, earnings) for 36 individuals (1 NH resident) to an external attacker. The company notified the FTC, IRS, and FBI, and implemented new verification policies for data requests.