The Tax Specialists — March 2018 breach

Clustered 3 filings across 3 jurisdictions · filing window Nov 23, 2018 → Dec 3, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

First → last filing

Nov 23, 2018 → Dec 3, 2018

Merge confidence

100%

incident inc_912e40cc31e84ea0 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes a phishing attack. Intrusion Mar 1, 2018–Mar 19, 2018, discovered Oct 21, 2018 — the first regulatory filing landed 33 days later. 9 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 10-day schedule across 3 filings beginning Nov 23, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

33days

Discovered → first regulatory filing

Filing span

10days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

No cross-filing comparison data available for this incident.

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