Moser Wealth Advisors — June 2024 breach

Clustered 6 filings across 6 jurisdictions · filing window Aug 11, 2024 → Aug 28, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

955

First → last filing

Aug 11, 2024 → Aug 28, 2024

Merge confidence

100%

incident inc_e1e6ee142ed346fa · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings and 1 unverified claim. Intrusion Jun 27, 2024–Jul 8, 2024, discovered Jul 8, 2024 — the first regulatory filing landed 45 days later. 955 individuals reported across the linked filings. Data reported: Government ID, PII, Identity (basic), and 1 more. Notifications rolled out on a 16-day schedule across 5 filings beginning Aug 11, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

45days

Discovered → first regulatory filing

Discovery variance

23days

Range of discovered_at dates across filings

Leak precedence

10days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span

16days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksWashington⏱ WA AG >30dMaine✓ ME AG ≤30d · 28dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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