Walter Shuffain Advisors
ent_517644a9217874e484ed05e5
Disclosures
4
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
383
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Walter Shuffain Advisors
- Normalized
- walter shuffain advisors— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (4)newest first
- New Hampshire State AGas victim2025-03-13
Walter Shuffain Advisors, Inc. notified NH AG of a business email compromise phishing attack. Unauthorized access to an internal email account occurred around Dec 3, 2024, detected Dec 11, 2024. Forensic investigation confirmed data access by Feb 21, 2025. 9 NH residents affected; PII likely exposed. Credit monitoring offered.
- Vermont State AGas victim2025-03-11
Walter Shuffain Advisors, Inc. reported a business email compromise incident detected on December 11, 2024. An unauthorized party accessed an internal email account around December 3, 2024. The breach potentially exposed clients' names, dates of birth, addresses, SSNs, driver's license numbers, financial account numbers, and login credentials. The firm engaged forensic specialists, notified law enforcement, and is offering 24 months of credit monitoring to affected individuals.
- Indiana State AGas victim2025-03-11
Walter Shuffain Advisors Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-12-03 and was reported on 2025-03-11. 1 Indiana residents were affected. 383 individuals affected in total.
- Maine State AGas victim2025-03-10
Walter Shuffain Advisors, Inc. reported a business email compromise incident occurring between Dec 3-11, 2024. Unauthorized access was gained via phishing, leading to the acquisition of client PII including SSNs, DOBs, and financial data. 383 individuals affected. Law enforcement notified; credit monitoring offered.