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MonitoringIndiana AG filing · May 29, 2026

IMA Diligence Services LLC Confirms 2025 Data Breach of Personal Information

IMA Diligence Services LLC, based in Indiana, reported a data breach on May 29, 2026, stemming from an incident on December 8, 2025. The breach exposed various personal details including Social Security Numbers and employment histories, posing risks for affected individuals.

State
Indiana
Breach date
December 8, 2025
Reported
May 29, 2026

What may have been exposed

  • Full Name
  • Social Security Number
  • Date of Birth
  • Home Address
  • Employment History
  • Employment Background Check Reports
  • Financial Disclosure Records
  • Contact Information

IMA Diligence Services LLC, a company operating in Indiana, has publicly reported a data breach. The incident, which occurred on December 8, 2025, was formally disclosed through public filings on May 29, 2026. This notification serves to inform individuals whose sensitive information may have been compromised.

The exposed data includes categories such as Full Name, Social Security Number, Date of Birth, Home Address, Employment History, Employment Background Check Reports, Financial Disclosure Records, and Contact Information. Such comprehensive datasets are often collected by firms specializing in corporate intelligence and background verification.

When information like Social Security Numbers, full names, and detailed employment histories are compromised, it can create a heightened risk for identity theft and various forms of financial fraud. Individuals affected by such breaches may face attempts to open fraudulent accounts, file false tax returns, or gain unauthorized access to existing financial services.

Those who receive a notification regarding this breach are advised to remain vigilant. Regularly review bank statements, credit card accounts, and explanations of benefits for any unfamiliar activity. It is also recommended to consider placing a fraud alert or security freeze on credit reports to help prevent unauthorized access to personal credit.

Additionally, be cautious of unsolicited communications, especially those requesting personal information. Phishing attempts can follow data breaches, with attackers impersonating legitimate entities to trick individuals into revealing more data. Always verify the authenticity of any requests for personal details before responding.

What to do if you were affected

Based on the categories of information reported in this filing, these steps can help limit the risk of identity theft and fraud.

  • Freeze your credit

    Place a free credit freeze with Equifax, Experian, and TransUnion. A freeze blocks new accounts from being opened in your name and can be lifted anytime.

  • Watch your financial accounts

    Review bank and card statements for unfamiliar activity and turn on transaction alerts. Report anything you don't recognize to your bank right away.

  • Stay alert to targeted scams

    Be cautious of calls, texts, or emails that reference this breach. Legitimate organizations won't ask you to confirm sensitive details through an unsolicited message.

  • Keep your notification letter

    Save the notice you received. It documents that your information was involved and is often needed to enroll in any credit monitoring offered or to join a related legal claim.

Source: Indiana Attorney General filing

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