Dutch, LLC

On August 17, 2017, the California Office of the Attorney General disclosed a data breach affecting Dutch, LLC, initially detected on June 9, 2017. The incident exposed the debit and credit card information of 2,650 California residents, with compromised transactions occurring between December 25, 2016, and June 6, 2017. The breach involved unauthorized access to payment card data, potentially enabling fraudulent activity or financial exploitation. While the exact method of intrusion (e.g., malware, skimming, or system vulnerability) was not specified, the exposure of sensitive financial details poses risks such as identity theft, unauthorized purchases, or phishing attacks targeting affected individuals. The breach underscores vulnerabilities in payment processing systems and the broader implications for consumer trust and regulatory compliance. Dutch, LLC likely faced reputational damage, potential legal penalties under data protection laws (e.g., California’s Civil Code § 1798.82), and operational costs associated with breach notification, credit monitoring for victims, and system remediation.

Source: https://oag.ca.gov/ecrime/databreach/reports/sb24-101169

TPRM report: https://www.rankiteo.com/company/joie

"id": "joi954091725",
"linkid": "joie",
"type": "Breach",
"date": "6/2016",
"severity": "60",
"impact": "2",
"explanation": "Attack limited on finance or reputation"

{'affected_entities': [{'customers_affected': '2,650 (California residents)',
                        'name': 'Dutch, LLC',
                        'type': 'Private Company'},
                       {'industry': 'Legal/Regulatory',
                        'location': 'California, USA',
                        'name': 'California Office of the Attorney General',
                        'type': 'Government Agency'}],
 'data_breach': {'number_of_records_exposed': '2,650',
                 'personally_identifiable_information': 'Partial (payment card '
                                                        'details linked to '
                                                        'individuals)',
                 'sensitivity_of_data': 'High',
                 'type_of_data_compromised': ['Payment card data '
                                              '(debit/credit)']},
 'date_detected': '2017-06-09',
 'date_publicly_disclosed': '2017-08-17',
 'description': 'The California Office of the Attorney General reported a data '
                'breach involving Dutch, LLC on August 17, 2017. The breach '
                'was identified on June 9, 2017, potentially compromising the '
                'debit and credit card information of 2,650 California '
                'residents, with specific card usage dates ranging from '
                'December 25, 2016, to June 6, 2017.',
 'impact': {'data_compromised': ['Debit card information',
                                 'Credit card information'],
            'identity_theft_risk': 'High (payment card data exposed)',
            'payment_information_risk': 'High (2,650 records exposed)'},
 'initial_access_broker': {'high_value_targets': ['Payment card data']},
 'investigation_status': 'Disclosed (2017-08-17)',
 'references': [{'source': 'California Office of the Attorney General'}],
 'regulatory_compliance': {'regulations_violated': ['Potential violation of '
                                                    'California data breach '
                                                    'notification laws (e.g., '
                                                    'CCPA precursor)'],
                           'regulatory_notifications': ['California Office of '
                                                        'the Attorney '
                                                        'General']},
 'response': {'communication_strategy': 'Public disclosure via California AG '
                                        'report'},
 'title': 'Data Breach at Dutch, LLC Affecting California Residents',
 'type': 'Data Breach'}