🦞Maine State AG
Clustered 5 filings across 5 jurisdictions · filed Dec 7, 2023. View entity profile → Other incidents for this victim →
incident inc_32b03d4fbad2400d · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Government ID · Identity (basic)
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
CA ME MT NH VT
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Sep 28, 2023 → Sep 29, 2023
When the intrusion reportedly occurred, per the linked filings
Sep 29, 2023
Reported by NEW HAMPSHIRE AG, CALIFORNIA AG, VERMONT AG filings
Nov 10, 2023
Reported by MAINE AG filing
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Financial Risk Mitigation, Inc. reported an external system breach (hacking) occurring September 28-29, 2023, discovered November 10, 2023. The incident compromised names and Social Security Numbers of 10,799 individuals, including 7 Maine residents. The company provided written notification on December 7, 2023, and offered 24 months of credit monitoring through Epiq.
Affected (this filing): 10,799
Financial Risk Mitigation, Inc. notified New Hampshire residents of a data breach occurring Sept 28-29, 2023. Unauthorized access to systems resulted in the copying of personal information. FRM engaged forensic investigators, secured affected systems, and offered credit monitoring to 16 identified NH residents. Investigation concluded Nov 10, 2023.
Affected (this filing): 16
Financial Risk Mitigation, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-12-07. The breach occurred from 9/28/2023 to 9/29/2023. 12 Montana residents were affected.
Affected (this filing): 12
Financial Risk Mitigation, Inc. experienced unauthorized access to its systems between September 28 and September 29, 2023. The company became aware of unusual activity on September 29, 2023. Investigation determined that certain files containing personal information (names and other variable data) were copied and taken. The company engaged forensic specialists, secured affected systems, and is offering 24 months of credit monitoring to affected individuals.
Financial Risk Mitigation, Inc. (FRM), a corporate investigative firm, disclosed a data breach involving unauthorized access to its systems between September 28-29, 2023. The incident resulted in the copying and exfiltration of files containing personal information, including names and government identifiers (e.g., SSNs). FRM engaged third-party forensic investigators, secured affected systems, and is offering 24 months of credit monitoring and identity theft restoration services to affected individuals. The investigation determined the files were copied and taken.