Ingo Money
ent_1a5ce5f28dce9e9180c70be2
Disclosures
7
State AG · Leak Site · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1,550
as filed · State AG WA
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- Ingo Money
- Normalized
- ingo money— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- ingomoney.com
Disclosure history (7)newest first
- California State AGas victim2024-08-07
Ingo Money, Inc. notified the California Attorney General of a data breach where an unauthorized third-party removed data from a limited portion of its corporate network in the weeks prior to November 23, 2023. The data was publicly disclosed by the attacker. Affected data may include names and other personal information. The company engaged forensic experts, notified law enforcement, enhanced security, and offered credit monitoring.
- Maine State AGas victim2024-08-05
Ingo Money, Inc. reported an external system breach (hacking) on November 23, 2023, affecting 111 individuals, including 111 Maine residents. The incident involved the unauthorized removal of personal information (names and other identifiers) from a limited portion of its corporate network. Ingo Money engaged outside cyber professionals, notified law enforcement, and enhanced system security. Affected individuals were notified electronically on June 26, 2024, and offered 12 months of credit monitoring and identity protection services through Kroll.
- Massachusetts State AGas victim2024-07-08
Ingo Money Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-07-08. 792 Massachusetts residents were affected.
- Washington State AGas victim2024-07-02
Ingo Money, Inc. notified Washington AG of a data breach affecting 1,550 residents. Unauthorized access occurred on or about Nov 23, 2023, involving personal info (names, SSNs, driver's licenses, financial data). Notifications sent June 26, 2024. Law enforcement notified; credit monitoring offered.
- Massachusetts State AGas victim2024-06-29
Ingo Money reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-06-29. 7 Massachusetts residents were affected.
- Indiana State AGas victim2024-06-26
Ingo Money Inc reported a data breach to the Indiana Attorney General. 486 Indiana residents were affected.
- GLOBALLeak Siteas victim2023-11-23
On a Mission to Make Money Movement Instant, Digital and Secure Since 2001, we have focused on a singular mission: to give people and businesses instant, digital and secure access to their money...