norm: dennis groupUSno LEI · no CIKMax severity: Medium

Canonical registry

Dennis Group

ent_dcc4498b750fea82d143d48d

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

3

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Dennis Group
Normalized: dennis group— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: dennisgroup.com

Disclosure history (1)newest first

⛰️New Hampshire State AGas victim2016-08-12
The Dennis Group, Inc. notified the New Hampshire Attorney General of a Business Email Compromise (BEC) incident occurring on August 5, 2016. Attackers spoofed the CEO's email to fraudulently request W-2 forms containing names, addresses, SSNs, and compensation data for 3 New Hampshire residents. The company discovered the fraud the same night, notified the FBI, and provided credit monitoring services to affected employees.