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TIO Networks USA, Inc. data breach

TIO Networks USA, Inc. appears in 3 breach notices filed with SC Consumer Affairs, Washington AG and Montana DOJ, most recently reported on December 28, 2017.

Also listed as: TIO Networks USA (Bank of America, PageOnce)

Breach notices filed with regulators

ReportedFiled withBreach date(s)People affectedData involvedSource
Dec 28, 2017SC Consumer AffairsNot listed 97,343 South Carolina residents Not listedNotice ↗
Dec 22, 2017Washington AGNot listed 1,962 Washington residents NameSocial Security NumberDriver's License or Washington ID Card NumberFinancial & Banking InformationUsername and Password/Security Question AnswersWashington AG list ↗
Dec 12, 2017Montana DOJJan 1, 2014 – Nov 10, 2017 275 Montana residents Not listedNotice ↗

Each row is a notice as published by the agency. For state lists, the number affected counts only that state's residents; HHS lists the total reported. SEC rows are Form 8-K Item 1.05 filings, which usually don't give a count. A notice does not mean a settlement exists, and a settlement may cover a different incident than a given notice.

Is there a settlement?

We don't track an open class-action settlement for TIO Networks USA, Inc. right now. Settlements usually come months or years after a breach. Get an email when new settlements are announced.

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