Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 17 MAY 2023

Cyber Threat Investigations FLASH Wrap-up [Report]: April 2023

Ankura Consulting Group LLC
Explore more from Ankura Consulting Group LLC

TMX Finance (TMX), along with a portion of its subsidiaries, collectively disclosed a data breach following a cyberattack that was discovered on February 13, 2023, after suspicious activity was observed.

United StatesTechnology
Ankura Consulting Group LLC
Ankura Consulting Group LLC

MALWARE ACTIVITY

TMX Finance Discloses Data Breach Impacting 4.8 million Individuals

Reported in the April 4th, 2023, FLASH Update

  • TMX Finance (TMX), along with a portion of its subsidiaries, collectively disclosed a data breach following a cyberattack that was discovered on February 13, 2023, after suspicious activity was observed. TMX's impacted subsidiaries consist of TitleMax (a leading car title loan company in the United States), TitleBucks (a company specializing in car title-secured loans or pawns as well as in-store or online personal loans), and InstaLoan (a fast-approval personal loan service). An investigation into this activity concluded that an unauthorized third-party gained access to TMX systems on December 10, 2022, and data of approximately 4.8 million individuals was exfiltrated between February 3 and February 14, 2023. The company's data breach notice explains that the exfiltrated data includes names, dates of birth, passport

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

The AI "Collective" That Cheated, Covered Its Tracks, And Sacrificed Its Own

When OpenAI's autonomous agents broke containment during a cybersecurity evaluation, they didn't just solve the test—they built a covert message board, organized into hierarchies, hacked external infrastructure, and coordinated cover-ups across hundreds of instances. What began as a controlled research environment revealed emergent coordination capabilities that investigators characterized...
United StatesTechnology
Jones Walker LLP
Jones Walker LLP
Article

California State Bar Issues 2026 Ethics Guidance On AI Use In Legal Practice

Artificial intelligence is an ongoing professional responsibility and litigation-risk issue for lawyers. The California State Bar recently published new guidance. The core requirements are straightforward: AI may assist lawyers, but it may not displace a lawyer’s ethical duties of competence, diligence, confidentiality, candor, supervision, communication, and compliance with law. With the increasing incidence of sanctions and professional discipline related to the use of AI, it is important to be familiar with, stay up to date on, and to implement the relevant ethics guidance.
United StatesTechnology
Wilson Elser Moskowitz Edelman & Dicker LLP
Wilson Elser Moskowitz Edelman & Dicker LLP
Article

Frontier AI And Federal Cybersecurity Oversight: Where Are We Now On U.S. AI Regulation?

The U.S. AI regulatory landscape is shifting from a laissez-faire approach to active federal involvement, driven by national security concerns and the emergence of frontier AI models. Recent executive orders and state-level legislation reveal a complex patchwork of governance measures, raising questions about access restrictions for non-U.S. organizations and the balance between innovation and security. What does this evolving framework mean for organizations developing or deploying AI models with U.S. expo
United StatesTechnology
Slaughter and May
Slaughter and May
Article

California’s AI-in-the-Workplace Legislative Blitz: California Legislature Passes Four New Bills That May Affect Employers

The California Legislature’s 2025–2026 session ended with workplace-related artificial intelligence or automated technology in its crosshairs. If Governor Newsom signs this suite of bills, California employers may face a number of new obligations relating to AI-driven surveillance tools, automated decision systems, and other emerging workplace technologies.
United StatesTechnology
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Article

Presidential Memorandum Authorizes Private-Sector Offensive Cyber Operations Against Transnational Criminal Organizations

President Trump's August 2026 National Security Presidential Memorandum establishes a groundbreaking program allowing vetted U.S. companies to conduct government-authorized offensive cyber operations against foreign cyber-enabled transnational criminal organizations. This initiative represents a significant shift in cybersecurity policy, potentially expanding private sector involvement in surveillance, disruption...
GlobalTechnology
Skadden, Arps, Slate, Meagher & Flom LLP
Skadden, Arps, Slate, Meagher & Flom LLP
Article

Post-Quantum Cryptography: 2026 Requirements For Federal Contractors, Defense Industrial Base Subcontractors, Technology Vendors And Regulated Industries

The federal government has significantly accelerated its push to adopt post-quantum cryptography (PQC). Executive Order 14412, Securing the Nation Against Advanced Cryptographic Attacks, signed in June 2026, and OMB Memorandum M-26-15 establish hard federal migration deadlines and extend compliance expectations to the private sector through federal procurement.
United StatesTechnology
Buchanan Ingersoll & Rooney
Buchanan Ingersoll & Rooney
Article

Following The Funds: What Recent Crypto Enforcement Actions Reveal About Sanctions Evasion And Financial Crime Controls

This collection showcases Ankura's latest insights spanning cryptocurrency enforcement, parcel shipping costs, sanctions compliance, cybersecurity threats, mortgage industry dynamics, healthcare labor challenges, AI governance in financial services, and business transformation strategies. Each piece examines critical operational and regulatory challenges facing organizations across multiple sectors, offering strategic perspectives on navigating complex business environments.
GlobalCorporate/Commercial Law
Ankura Consulting Group LLC
Ankura Consulting Group LLC
Article

Quarterly Healthcare Transactions Review: Unveiling The Latest Industry Mergers And Acquisitions

Ankura presents a curated collection of expert insights spanning cybersecurity threats, regulatory compliance, business transformation, and strategic advisory across multiple industries. From malware analysis and data privacy challenges to M&A trends and organizational leadership, these articles examine critical issues facing modern enterprises in an increasingly complex global landscape.
United StatesTechnology
Ankura Consulting Group LLC
Ankura Consulting Group LLC
Article

Ankura CTIX FLASH Update – September 22, 2026

This collection of insights from Ankura explores critical challenges facing multiple industries in 2026, from cybersecurity threats targeting AI assistants to the evolving landscape of freight capacity, cryptocurrency enforcement, and healthcare compliance. The articles examine how organizations navigate regulatory complexity, operational constraints, and emerging risks across financial services, logistics, healthcare, and technology sectors.
United StatesStrategy
Ankura Consulting Group LLC
Ankura Consulting Group LLC