Financial Institutions Data Breaches on Deep Web

As SOCRadar, we continuously monitor hacker forums and chatters on the deep web and detect data breaches related to the financial industry such as credit card leaks, employee credentials, customer databases, etc. with SOCRadar’s automated dark web scan feature. We select and display the top data breaches on the deepweb and darknet hacker forums and channels below.

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Top Data Breaches Related To Financial Institutions on Deep Web and Darknet in 2021

Date Target Leaked Data Attack Type Country Share
July 29 United Mortgage Corp.
Database Leak
Ransomware United States
July 29 First Financial Mortgage
-Database Leak
-Customers Data
Ransomware United States
July 28 Data of China Company is on Sale
In a hacker forum monitored by SOCRadar, a new data sale is detected for China Company.
Not disclosed Global
July 28 Log Sellıng ıs Detected for Banks
Email Access + Bank logs for ACH transfers, Paypal, Venmo, CC top ups, Cheques
-Details of Bank logs with Email Access include :
-Username
-Password
-Email Access
-Carrier Phone
-Billing Address (+/- ssn, dob, DL front & back)
-IP
-USER AGENT
-Cookies
-Details of ACH Bank logs include :
-Username
-Password
-Account Number
-Routing Number
-HolderName (+/- Address)
Not disclosed Global
July 28 Revolut
-Customers Data
-Full Info of Person
-Google Voice
-Selfie and Documents
Not disclosed -United States
-United Kingdom
-Germany
July 27 PetroEcuador, Banco Pichincha, IESS
-Banco Pichincha: 249.456.322 million of bank records
-PetroEcuador: 105GB information, operations, intranet, contracts
-Ecuadorian institute of social security (IESS): 25 million records of Ecuadorian citizens
Not disclosed Ecuador
July 27 MPS Credit Union
Access to internal networks
Ransomware United States
July 27 Tax return 1040, W2, DL, ACH, EmailPass Informations are on Sale
In a hacker forum monitored by SOCRadar, the sale of tax returns and so more belonging to 62500 profiles is detected.
Not disclosed United States
July 27 Indonesian Private Clinic
Unauthorized Network Access
Not disclosed Indonesia
July 27 Paytm
-Customer Database
-7,000
Not disclosed Global
July 25 Method of Breaking Through the Balance of USA CC is Detected
In a hacker forum monitored by SOCRadar, a method of breaking through the balance of cc USA is detected.
Method United States
July 25 National Mortgage Brokers
Database Leak
Ransomware Australia
July 24 Database Collection is on Sale
In a hacker forum monitored by SOCRadar, a new alleged database sale is detected.
Not disclosed -United Kingdom
-Europe
July 23 Norsad Finance Limited
Database Leak
Ransomware -Botswana
-Africa
July 21 CCZ Statton Equities
Database Leak
Ransomware Australia
July 20 Karafarin Bank
-Full Name
-National ID
-Bourge code
Not disclosed Iran, Islamic Republic of
July 20 Krasnoyarsk Court Refused to Pass Sentence on Four Accused of Stealing 3 Million Rubles from Sberbank
In a hacker forum monitored by SOCRadar, news on Krasnoyarsk Court Refused to Pass Sentence on Four Accused of Stealing 3 Million Rubles from Sberbank is detected.
News Russian Federation
July 20 China Loan Information Database is Leaked
-Name
-Loan Amount Gender Hometown
-ID Card
-Expiry Date
-ID Card Issuing Authority Household Registration
-Address
-Phone Number
-Education Level
-Marital Status
-Number of Dependent Children
-Residence Type
-Name of Spouse
-Spouse's Mobile Number
-Unit name
-Department
-Position
-Current unit's work start time
-Monthly payment new day
-Total monthly expenditure
-Total monthly income
-Working time
-Nature of the company
-80,384
Not disclosed China
July 20 Ppgate
Unauthorized Network Access
Not disclosed Global
July 20 Database of UNMINED is Leaked
-131,770 total emails
-131,540 unique emails
Not disclosed Global
July 19 Union bank
Credit Card Selling
Not disclosed United States
July 19 ING Bank Live Panel Buying is Detected
In a hacker forum monitored by SOCRadar, a panel buying search is detected.
Purchase Announcement Poland Europe
July 19 New Recruitment Post is Detected to Conduct Malware Attacks
In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct malware attacks.
Partnership Searching Global
July 19 New Recruitment Post is Detected to Conduct Spam Attacks
In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct spam attacks.
Partnership Searching Global
July 19 New Recruitment Post is Detected
In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in Pos .
Partnership Searching Global
July 19 Bank Card Sale
-1. Privat-Bank
-2. Mono-Bank
-3. Accord-Bank
-4. Easy-Bank
-6. Raiffeisen-Bank
-7. Oschad-Bank
-8. Agricole-Bank
-9. Concord-Bank
-10. FUIB-Bank
-11. Alfa-Bank
-12. Todo-Bank
-13. Idea-Bank
-14. Pivdeny-Bank
-15. Easy-Bank
-16. A-Bank
-17. Forward-Bank
-18. Crystal-Bank
-19. OTP-Bank
-20. UkrGas-Bank
-21. BankCreditDnipro
-22. Sport-Bank

-Card
-Pin-Code
-Sim-Card
-Code Word
-Access to the LC
-Dock scans
Not disclosed Ukraine
July 19 USA Payday
In a hacker forum monitored by SOCRadar, a new alleged data sale is detected for USA Payday user .
-7,000,000 users
Not disclosed United States
July 18 Database of Australia Bendigo is on Sale
In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Australia Bendigo.
Not disclosed Australia
July 17 CNA Financial Corporation
-Current and Former Employees
-Contract Workers and their dependents
-Social Security Number
-Contact details
-Addresses
-Financial and health (benefit) details
-Contract deals
-CNA subsidiaries data
-75,351
Not disclosed United States
July 17 Bank Accounts Database is on Sale
In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Bank Accounts.
Not disclosed -Russian Federation
-Europe
July 16 PayPal Bypass Verification Vulnerability is on Sale
In a hacker forum monitored by SOCRadar, a new alleged Bypass Verification method sale is detected for Paypal.
Bypass Global
July 15 720 Lines of İnformation of American Citizens is on Sale
-Social Security Number
-Date of Birth
-Account Number
-Employees
-720 Lines
Not disclosed United States
July 15 Spain Arrested 16 Fraudsters Using Banking Trojans Mekotio and Grandoreiro
In a hacker forum monitored by SOCRadar, news on law enforcement officials have arrested 16 people linked to the use of the banking Trojans Mekotio and Grandoreiro as part of a malicious campaign targeting financial institutions in Europe is detected.
News -Spain
-Europe
July 14 Paypal
-In a hacker forum monitored by SOCRadar, a new alleged log selling is detected for Paypal.
Not disclosed Global
July 14 Sberbank
-In a hacker forum monitored by SOCRadar, a new alleged data sale is detected for the SBERBANK.
Not disclosed Russian Federation
July 14 Magecart Now Stores Stolen Bank Card Details in Images
-In a hacker forum monitored by SOCRadar, news detected on Magecart groups that specialize in stealing payment information from online retailers continue to improve methods of data extraction and evasion of detection. Now cyber criminals hide stolen bank card details in images.
News Global
July 13 Nasmatel.com
Database Leak
Not disclosed Global
July 13 New Recruitment Post is Detected to Conduct Cashout to EU Banks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cash out to German banks
Partnership Searching -Germany
-Europe
July 12 Stellar.org
-In a hacker forum monitored by SOCRadar, looking for Stellar.org database is detected.
Purchase Announcement Global
July 12 Stiller Tool in Rust is on Sale
-In a hacker forum monitored by SOCRadar, the sale of a stiller written in rust is detected.
Malware Global
July 12 Unauthorized Access Sale is Detected for the Region Banks
-Security Questions
-Online Access
-Phone number
-Primary email
-Date of birth
-Social security number
-Mother's maiden name
Not disclosed Global
July 12 Paypal Verification Bypass Method is Detected
-In a hacker forum monitored by SOCRadar, a new PayPal phone verification bypass method is detected.
Bypass Global
July 11 Stock Market Trader & Investors Company
-Name
-Email ID
-Mobile NO
-Address
-And other Info
-200,000
Not disclosed India
July 10 Huntington Bancshares Inc
-Online access
-Date of birth
-Social Security Number
-Phone number
-Email access
-Security questions
Not disclosed United States
July 10 Credit Card Sale
-Email
-Password
-Name
-Middle name
-Last name
-Date of Birth
-Address
-City
-Zip Code
-State
-Phone number
-Credit card number
-Expiration Date
-Security Code (CVV)
-800 Credit Card
Not disclosed United States
July 09 Database of Crypto / Forex is on Sale
-Email
-80,000
Not disclosed Global
July 09 Coinzilla
-Database Leak
-Balance
-Email
-User name
-Password
-Date
-Notification
-Type
-Session key
-First name
-Last name
-Referral share
-Automatic payment
-Days hold
-Last login
-Usd Balance
-51,700 records
Not disclosed -Romania
-Europe
July 08 Zloadr
-Login Access
-Wallet Access
-Password
-6500 users
Not disclosed -United Kingdom
-Europe
July 08 Looking for Bot with HVNC and Keylogger is Detected
-In a hacker forum monitored by SOCRadar, looking for bot with hvnc and keylogger is detected.
Keylogger Global
July 08 New Dark Web Service is Detected
-In a hacker forum monitored by SOCRadar, a new dark web service is detected .
Partnership Searching United States
July 08 New Cash out Service is Detected
-In a hacker forum monitored by SOCRadar, a new cash service is detected.
Fraud Russian Federation
July 07 Malaysian Database is on Sale
-Order number
-Serial no
-Street
-City
-Post code
-State
-Amount
-Pay date
-Status
-Approve date
-Approve code
-Verify date
-Buyer bank
-Buyer name
-Buyer id
-Debit authcode
-Email
-27 GB
Not disclosed Malaysia
July 06 New Carding Method is Detected
-In a hacker forum monitored by SOCRadar, a new alleged carding method is detected for iPhone.
Fraud Global
July 06 Forex and Investment Sites
-Customer Database
-Email:Pass
-210,000,000 records
Not disclosed Global
July 05 Choice India
-Unauthorized Network Access
Not disclosed India
July 05 American Tax and Bussines Management Company
-Unauthorized Network Access
-Admin Access
Not disclosed United States
July 05 An Online Merchant Company that operates in India
-Unauthorized Network Access
-RCE, RDP, VPN + Access to two dashboards for downloading leads
-Remote Code Execution
-Remote Desktop Protocol
India
July 05 New Recruitment Post is Detected to Conduct Bank Drop Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct bank drop attacks.
Partnership Searching Global
July 04 Credit Card Sale
-CC
-Exp
-CVV
-First Name
-Last Name
-Address
-City
-Zip
-Country
-Phone
-324 CC
Not disclosed Brazil
July 04 Data of Russian Banks is on Sale
-Full name
-Mobile phone
-Registration number
-Address of residence
-Date of birth
-Registration region
-Position Place of birth
-Passport
-Registration address
-Region of residence
-Phone number
Not disclosed Russian Federation
July 03 Credit Card Sale
-CC
-Exp
-CVV
-First Name
-Last Name
-Address
-City
-Zip
-Country
-Phone
-300 CC
Not disclosed France
July 03 New Credit Card Selling Service is Detected
-In a hacker forum monitored by SOCRadar, a new credit card selling service is detected.
Not disclosed -United States
-United Kingdom
-Global
-Europe
July 03 New Phone Verification Method is Detected
-In a hacker forum monitored by SOCRadar, a new phone verification method is detected for Paypal.
Fraud Global
July 03 New Paypal Carding Method is Detected
-In a hacker forum monitored by SOCRadar, a new carding method is detected for Paypal.
Fraud Global
July 03 New Recruitment Post is Detected to Conduct ATM Jackpotting Attack
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct ATM Jackpotting attacks which is the exploitation of physical and software vulnerabilities in automated banking machines that result in the machines dispensing cash.
Partnership Searching Global
July 03 New Recruitment Post is Detected to Conduct Cashout Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct Cash Out attacks.
Partnership Searching Global
July 03 New Recruitment Post is Detected to Conduct ATM Cashier Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct ATM Cashier attacks.
Partnership Searching Global
July 02 Contract Templates of Brazilian Banks is Leaked
-In a hacker forum monitored by SOCRadar, a new alleged contract templates leak is detected for Brazilian Banks.
Not disclosed Brazil
July 02 A Shop that operates in Germany
-Unauthorized Network Access
Not disclosed Germany
July 01 Collection of USA Dumps is on Sale
-In a hacker forum monitored by SOCRadar, sale of collection of USA dumps is detected.
Not disclosed United States
June 30 Database of Foreign Economic Activity is Leaked
-In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for foreign economic activity.
-570,000 records
Not disclosed Ukraine
June 30 Korean CC are on Sale
-In a hacker forum monitored by SOCRadar, the sale of 200 pieces of Korean credit cards is detected.
Not disclosed Korea
June 30 New Cash out Service is Detected
-In a hacker forum monitored by SOCRadar, a new cash-out service is detected. Fraud Global
June 30 Sparkasse
-Log selling
Partnership Searching Germany
June 29 Financial PDCA
-Customer database
-6000
Not disclosed Global
June 29 Forex
-Trader Forex database
Not disclosed Global
June 29 Qatar National Bank
-Full name
-CC
-CVV
-Expiration date
-Country
-Status
Not disclosed Qatar
June 28 United States Credit Card are on Sale
-CC
-CVV
-Name
-City
-E-mail
-200
Not disclosed United States
June 28 Egypt CC are on Sale
-CC number
-Expiration date
-CVV
-Full name
-Address
-City
-State
-Zip
-Country
-Phone
-Mail
-IP
-Status
-Create date
-880
Not disclosed Egypt
June 28 New Gold Card Selling Post is Detected
-In a hacker forum monitored by SOCRadar, a new gold card selling post is detected. Not disclosed Global
June 28 New Recruitment Post is Detected to Spam Banks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct fraud attacks.
Partnership Searching -Australia
-Oceania
June 27 Credit Card Sale is Detected
-United States 2137 pcs
-Australia 463 pcs
-Canada 196 pcs
-United Kingdom 64 pcs
-Rest of the countries 236 pcs
-Total:3096pcs
Not disclosed -Australia
-Canada
-United Kingdom
-United States
-Global
June 26 A bank that operates in United Kingdom and United States
-Unauthorized Citrix Acces
Not disclosed -United States
-United Kingdom
June 26 German and European CC are on Sale
-CC Number
-ExpDate
-CVV
-Holder
-Address
-Zip
-Total:500 pcs
Not disclosed -Germany
-Europe
June 26 Banco Santander
-Bank Name
-Town
-Condition
-Address
-Status
-City
-Municipality
-State
-Level
Not disclosed Mexico
June 24 Online and Offline Merchant Service
-SQL injection and, of course, a full database dump, it contains customer data, files of 13-30k lines, one - 133k lines
-Decrypted password of the main admin CMS for downloading leads, files of 2-114k lines, and partial editing of the site
-Under-promoted RCE
-SQL Injection
-Remote Code Execution
Asia
June 24 Chqbook
-MySQL Database
Not disclosed India
June 24 Vulnerability Sale for a Bank that Leads to Data Manipulation is Detected
-In a hacker forum monitored by SOCRadar, a new alleged vulnerability sale that leads to data manipulation on target is detected for a Bank.
Exploit Global
June 24 Unauthorized Admin Panel Access Sale is Detected for a Finance Company
-Type: Access to the admin panel
-Category: Investment banking, finance, stocks, cryptocurrencies and more.
- +7700 registered users.
Not disclosed Global
June 24 New Recruitment Post is Detected
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct bank drops. Partnership Searching Germany
June 24 PayPal
-Log selling
-Username
-Password
-Address
Not disclosed Global
June 24 New Cashout Method selling is Detected
-In a hacker forum monitored by SOCRadar, a new cash-out method selling post is detected.
Fraud Global
June 24 New Banking Fraud Service is Detected
-In a hacker forum monitored by SOCRadar, a new fraud service is detected.
Fraud Global
June 23 Forex Company
-Database Leak
-E-mail
-20,000
Not disclosed Russian Federation
June 22 Development Service of Checkers, Botnets, Stealers and more is Detected
-In a hacker forum monitored by SOCRadar, development service of checkers, botnets, stealers and more is detected.
Not disclosed Global
June 22 Sparkassen Online Banking
-In a hacker forum monitored by SOCRadar, a new banking botnet log sale is detected for Sparkassen online banking.
Not disclosed Germany
June 20 Crypto Traders Indian
-ID
-Email
-Phone
-Date created
-Role
-Refferal code
-Type
-Mobile verified
Not disclosed India
June 19 Regions Financial Corp.
-Full account number
-Secret answers
-Holder name
-Holder address
-Full routing number
Not disclosed United States
June 19 New Recruitment Post is Detected for a Bank Scam Team
-In a hacker forum monitored by SOCRadar, a recruitment post is detected for a hacker who can provide data to a bank scam team. Partnership Searching Global
June 18 Forex
-Customer database Not disclosed Norway
June 17 Database of Shop Paypal is on Sale
-Data selling
-Sensitive data
Not disclosed United States
June 17 Dave
-Customer Database
Not disclosed Global
June 17 Sberbank Threw 507 Million Rubles, Businessman Nikolai Krechet Escaped Home From House Arrest in America
-In a hacker forum monitored by SOCRadar, a new news is detected.
Not disclosed Russian Fedaration
June 16 eCapital Corp.
-Database Leak
Ransomware United States
June 15 Account Database of Demat India is Leaked
-In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Demat India. Not disclosed India
June 15 Unauthorized Network Access Sale is Detected
-ID
-Branch
-Active military
-Real name
-Address
-City
-State
-Zip code
-Year Residence
-Month Residence
-Phone
-Social Number
-Dob
-Loan Purpose
-Loan Amount
-Loan Before
-Occupation
-Employer
-Employement Length
-Employer Phone
-Rent Amount
-Home Value
-Rent Amount
-Home Value
-Mortgage Debt
-Own Vehicle
-Vehiclein Your Name
-Vehicle Make
-User IP
-70,000 lines
Not disclosed Global
June 15 Sparkasse
-Log and pass.
-16,000
Not disclosed Germany
June 15 IDBI Bank
-Full Access to Database
SQL Injection India
June 15 Bancolombia
-Customer data
SQL Injection Colombia
June 14 BRAC Saajan
-Data selling
Not disclosed United Kingdom
June 14 Sparkasse ,Targobank , Obs Banks
-Log Selling
Not disclosed Germany
June 14 ATM Fraud Method Sharing is Detected
-In a hacker forum monitored by SOCRadar, a new fraud method share is detected for atm.
Fraud Global
June 14 BridgePoint Financial
-Internal company documents
-Customers data
-950 GB
Ransomware Canada
June 13 CardMafia
-Sensitive Data Leak
-297,000 User data
Not disclosed Russian Fedaration
June 12 More than 30 Indonesian Database is Leaked
-In a hacker forum monitored by SOCRadar, a new alleged database packet leak is detected for Indonesia.
Not disclosed Indonesia
June 12 Verified Bank Account Sale is Detected for Various Banks
-Full access to online sim
-Full access to email, login data and such
-Card pictures when necessary
-Crypto.com
-Kraken
-Bitfyer
-Kraken pro
-Bitpanda
-Bitvavo
-Coinfalcon
-Coinmama
-Coinbase
-Bit2me
-Iokalbitcoins
-Paxful
Not disclosed Global
June 12 Login Selling for Various Banks with Email Access is Detected
-Full name
-Date of birth
-Address
-Postcode
-Phone
-Security Answer
-Ssn
-Mmn
-Card BIN
-Cardholder Name
-Card Number
-Expiration date
-CVV
-Account number
-Sort Code
-Username/Password
-Email/Password
-HSBC
-RBC
-CIBC
-TDCanadaTrust
-BMO
-Wells fargo
-TD
-Halifax
-Santander
-Barclays
-ANZ
-Bank of China & More.

Not disclosed Global
June 11 BTC IRAN Database is on Sale
-In a hacker forum monitored by SOCRadar, a new alleged database sale is detected.
Not disclosed Iran, Islamic Republic of
June 11 Automated Reverse Proxy FrameWork Project77 and Panel App is on Sale
-In a hacker forum monitored by SOCRadar, the sale of an automated reverse proxy framework and panel app sale is detected. Framework Global
June 11 Credit card sale
-Name
-Number
-Exp Month
-Exp Years
-CVV
-200 CC
Not disclosed United States
June 10 Southwest Recovery Services
- Personal data of employees (home addresses, phone numbers, dates of birth, SSN numbers)
-Financial documentation (accounting documentation, payroll, tax returns containing confidential data, payments)
-Client databases (addresses, phone numbers, e-mail)
-Contracts with partners (NDA form, lists of debtors)
-Databases (individuals containing confidential information as well as legal entities)
-SQL databases
Ransomware United States
June 10 Database of China Forex Forum is Leaked
-User ID
-Email
-User name
-IP
-Password
-Total 97,338
Not disclosed China
June 10 Credit card sale
-ES: 268
-IN: 29
-FR: 3
-US: 10
-PT: 4
-GB: 3
-UA: 1
-HK: 2
-Total 330
Not disclosed -Portugal
-Virgin Islands
-British
-Hong Kong
-India
-Ukraine
-Spain
-United States
-France
June 10 Binance
-Selling verified Binance accounts with physical debit card shipped to your address
-Front and Back of ID of account owner included
Not disclosed Global
June 10 Bank and E-Commerce Website Customer Accounts Sale is Detected
-In a hacker forum monitored by SOCRadar, bank and e-commerce website customer accounts sale is detected.
Not disclosed -United States
-Canada
June 10 A Bank that operates in India
-Customer Database
-96MB
Not disclosed India
June 9 Coinlist Account Database is on Sale
-In a hacker forum monitored by SOCRadar, a new alleged database sale is detected.
Not disclosed Global
June 9 New Ubel Android Rat is on Sale
-In a hacker forum monitored by SOCRadar, the sale of Ubel android rat is detected.
Software Global
June 9 MobiHok v6 Cracked Android FUD RAT is Detected
-In a hacker forum monitored by SOCRadar, MobiHok v6 Cracked Android FUD RAT is detected.
Software Global
June 9 CC and Personal Informations of Arizona Residents are on Sale
-CC
-Dob
-Ssn
-Address
-Name
-Phone number
-DL image
Not disclosed United States
June 9 Finance companies that operates in Ukraine
-Financial reports of enterprises for 2020 Balance (Report on financial condition)
-Statement of financial performance
-Financial statements of small
-Financial statements of micro-enterprise
-Consolidated balance sheet
-Consolidated statement of financial performance
-Banks - Statement of financial position
-Banks - Profit and loss statement and other comprehensive income
-477,592
Not disclosed Ukraine
June 9 Forex
-First name
-Last name
-Email
-Phone
-Broker name
-Amount and country
-Europe 400,000 leads
-USA 25,000 leads
-Nordic 50,000 leads
-UK 70,000 leads
-Germany 90,000 leads
-Australia 45,000 leads
-South Africa 100,000 leads
-GCC 60,000 Leads

Not disclosed -United States
-Nordic
-United Kingdom
-Germany
-Australia
-Africa
-Oceania
June 8 India Demat Account Database is on Sale
-In a hacker forum monitored by SOCRadar, a new alleged database sale is detected.
Not disclosed India
June 8 Forex
-Email
-Name
-Surname
-Country
-Country code
-Phone number
-Broker
-Account
-Level
-Trading Class
-Trading Style
-27,000
Not disclosed United Kingdom
June 8 Thomas Westcott Chartered Accountants
-Sensitive Data
Ransomware United Kingdom
June 8 Valley National Bank
-Sensitive Data Ransomware United States
June 8 Customer Database of a Loan Company is on Sale
-ID
-Name
-Surname
-Mobile phone
-Loan amount
-Status
-Time
Not disclosed China
June 8 Exodus
-Mails
- Wallets
Not disclosed Global
June 8 Paytiz
-Database Leak
Not disclosed Global
June 8 Debit Card with Unauthorized Withdrawal from all ATMs Sale is Detected
-In a hacker forum monitored by SOCRadar, debit card with unauthorized withdrawal from all ATMs sale is detected.
Fraud Global
June 8 Various Bank Accounts are on Sale
-WestStain-100 $
-Wirex-120 $
-Skrill-100 $
-Crypto.com-100 $
-Kraken-100 $
-Bitfyer-100 $
-Kraken pro-100 $
-Bitpanda-100 $
-Bitvavo -100 $
-Bitnovo-100 $
-Coinfalcon-100 $
-Coinmama-100 $
-Coindase-100 $
-Bit2me-100 $
-Iokalbitcoins-100 $
-Paysafecard-100 $
-Paxful-110 $
Not disclosed Global
June 8 ACB Bank
-Customers Database
-65,000
Not disclosed Vietnam
June 8 New Recruitment Post is Detected to Conduct Cashout Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cashout attacks.
Partnership Searching Global
June 8 All Countries Bin is on Sale
-In a hacker forum monitored by SOCRadar , a new bin selling post is detected.
Not disclosed Global
June 8 New Recruitment Post is Detected to Conduct Skimmer Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct skimmer attacks.
Partnership Searching Global
June 8 New Recruitment Post is Detected to Conduct ATM Cashier Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct ATM Cashier attacks.
Partnership Searching Global
June 8 New Recruitment Post is Detected to Conduct Cashout Attacks
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cashout attacks.
Partnership Searching Global
June 7 Banks Accounts are on Sale
- Account selling
-BUNQ
-Revolut
-Monese
-N26
-Monzo
-Bitstamp
-Kraken
-EXMO
-Binance
-Rewire
-Quppy
-Paysera
-Payeer
-Coinbase
Not disclosed United States
-Europe
June 6 Bank of America
-Customers Database
-E-mail /Password
Not disclosed United States
June 6 New Partnership Post is Detected for a Hacker to Hack Specific Sites
-In a hacker forum monitored by SOCRadar, a recruitment post is detected for hackers who can hack specific sites.
Partnership Searching Global
June 6 United States Credit Card Informations
-In a hacker forum monitored by SOCRadar, the sale of mostly US 3400 credit card information sale is detected.
Not disclosed United States
June 6 LeoPays Social Business Network
-Customers data
-110,000
Not disclosed Russian Federation
June 4 Sensitive Database of Many Vietnam Banks is on Sale
-Acc number
-Acc balance
-Name
-Birthday
-ID Card
-Phone otp
-Address
-Gmail
-Branch open account
-Account transaction statement
-Account holder signature
Not disclosed Vietnam
June 3 Bank Cards Sale for Ukraine
-Privat Bank
-Mono Bank
-Accord Bank
-Sport Bank
-Easy Bank
-Taskom Bank
-Raiffeisen Bank
-Oschad Bank
-Agricole Bank
-Concord Bank
-FUIB Bank
-Alfa Bank
-Todo Bank
-Idea Bank
-Pivdeny Bank
-Easy Bank
-A Bank
-Forward Bank
-Crystal Bank
-OTP Bank
-UkrGas Bank
-Bank Credit Dnipro
Not disclosed Ukraine
June 3 The Indian Banker
-Admin Panel Access
-Login/Pass.
Not disclosed India
June 3 American Express
-Data Leak
-Customer database
-950,000
Not disclosed Mexico
June 3 HSBC
-Customer Database
-1,000,000
Not disclosed Mexico
June 2 Customer Database of Vietnam Bank Companies are on Sale
-Registration information
-ID photo
-Account transaction statement
Not disclosed Vietnam
June 2 Ubel Andorid Bot
-In a hacker forum monitored by SOCRadar, an android bot called Ubel selling post is detected.
Software Global
June 2 Anubis Android Banking Botnet
-In a hacker forum monitored by SOCRadar, Anubis 2.5 Android banking botnet with injection pack is detected.
Software Global
June 1 American Express
-Customer Database
-Bench
-Account
-Name
-Domicile
-Colony
-Delegation O Municipality
-City
-State
-Zip code
-Date of birth
-Sex
-Phone
-958,310 data
Not disclosed Mexico
June 1 Banking and Telecom in Vietnam Database are on Sale
-For telecommunications:
-Registration information phone number
-Two-sided ID card photo and portrait photo
-History of incoming calls
-Messages
-Location
-For banks:
-Balance
-Identity card number
-Phone number
-Address
-Transaction statement of the account
-Signature of account holder
-For family information:
-Information about people's family identities and relationships
-ID number
-Work of everyone in the family
-Full Name
Not disclosed Vietnam
June 1 A Bank That operates in Indonesia
-Customer Data
-Full Name
-Date of birth
-Religion
-Marriage status
-Certificate Name
-Company Name
-Position
-Job
-200,000
Not disclosed Indonesia
June 1 Sberbank
-Political analysis
-Military sales
-Open source reporting
-13,500
Not disclosed Russian Federation
June 1 Aimdealerinspections.com
-Customer Database Not disclosed United States
May 31 Credit Report and Score Database of Singapore
-Bank check
-License moneylender check
-41,190 record
Not disclosed Singapore
May 31 USA Credit Cards
-Card Number
-Full Name
-E-mail
-County
-270,000
Not disclosed United States
May 31 New Recruitment Post is Detected
-In a hacker forum monitored by SOCRadar, a partnership search post is detected for people specialized in cash out to get the most out of collected fullz information.
Not disclosed United States
May 31 Forex,Gambling,Crypto Company
-Customer Database
-Name
-Last name
-Email
-Phone number
Not disclosed -United Kingdom
-Italy
-Germany
-Asia
-French
-United States
-Turkey
May 31 Wirecard
-Wirecard Database 2020 and 2021
-4,214,521
Not disclosed Global
May 31 CarsFast.com
-Data Leak
Not disclosed United States
May 31 Neironix.io
-Customer Database
-48,000 records
Not disclosed Global
May 30 Oschad Bank
-Customer Database
-Full Name
-Address
-City
Not disclosed Ukraine
May 29 USA Drop Service is Detected
-Drop Service
Partnership United States
May 29 New Recruitment Post is Detected
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct banking drop attacks
Recruitment Global
May 29 Wanderer.com
-Full names
-Full addresses
-Plaintext passwords
-7000
Not disclosed United States
May 28 Aim Financial Corporation Ltd.
-Audit
-Insurance
-Crediting
-Baking business
-Correspondence
-Business development documents
-Contracts
-Personal data
-Tax data
Ransomware Jamaica
May 28 Forex
-Name
-Deposit
-E-mail
-Phone
-2,500 Europe
-3,200 Russia
-10,000 United Arab Emirates
Not disclosed -Russian Federation
-United Arab Emirates
-Europe
May 27 Forex
-Firstname
-Lastname
-Date of birth
-City
-Address
-Location
-User name
-User type
-Post code
-Password
-IP address
-Mobile number
-Terms document
-E-mail
-Country
-Payment date
Not disclosed Global
May 27 Volksbank and Targobank
-Sensitive Data
-Leak
-Account
-Logs
Not disclosed Germany
May 26 Blockchain Company
-Unaunthorized Network Access
Not disclosed Global
May 26 Ballas Capital Limited
-Applications
-Resume
-Finance
-Correspondence
Ransomware United States
May 26 USA Credit Card Information
-Card Number
-Full Name
-E-mail
-Country
-500 pieces
Not disclosed United States
May 26 Indian Aadhar Card Database of Gujarat on Sale
-Database selling
-140 cards
Not disclosed India
May 26 Debit Cards are on Sale
-100,000 bank cards
Not disclosed Global
May 26 The Federal Savings Bank
-Customer Database
-19 GB
Not disclosed United States
May 25 PayPal
-Stealer Logs Buying
Purchasing announcement Global
May 25 Sberbank
-Full name
-Passport
-Card number
-OSB
-Credit limit
-Loan total
-Exceeding the limit
-Portfolio
-Work address
-Expiry date cards
-Card account number
-Postcode
-Region
-City
Not disclosed Russian Federation
May 24 Coinbase Databese is Leaked
-E-mail Check
Not disclosed Global
May 24 Ukrainian Banks
-Card Supply Service
Fraud Ukraine
May 24 Bank Logs with Full İnformation is on Sale
- Bank Login : Username + Password Number (full info)
- Account : Email Address + Password (full info)
- Have all details for login and i can transfer balance to your account
Not disclosed United States
United Kingdom
Netherlands
Canada
Europe
May 24 BTC ICO Database
-Email
-Password
Purchasing announcement Global
May 24 Forex Companies
-Email
-Name
-Surname
-Country
-Country code
-Phone number
-Broker
-Account
-276,000
Not disclosed Global
May 24 Ural Bank for Reconstruction and Development
-Name
-Surname
-Date of birth
-Phone number
-Bank Database
Not disclosed Russian Federation
May 23 FCI Bank
-Customer data
Not disclosed Pakistan
May 23 Accounts of Different Banking Companies are on Sale
-In a hacker forum monitored by SOCRadar, a new alleged account sale is detected for many banks.
Not disclosed Global
May 22 Bank of the Philippine Islands
-Account of BPI Bank with over 1 Million $ Balance is on Sale
Not disclosed Philippines
May 21 -Chase Bank
-Wells Fargo
-Bank of America
-In a hacker forum monitored by SOCRadar, searching for someone to make Chase, Wells, BOA scam pages
Partnership United States
May 21 New Recruitment Post is Detected
-In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct carding attacks
Partnership Global
May 21 An Unnamed Bank
-Vulnerability
-Access
-SQL Injection selling
SQL Injection Global
May 21 PKMK Law Finance s.r.o
-Commercial register
-Contracts
-Employee documents
-Certificates
-Income declarations
-Tax data
-Extracts
-Notarial permits
-Personal photos
Ransomware Czech Republic
May 21 Rate Rabbit Home Loans
-Covid data
-Notes
-Backup
-Personal data
-Payroll Docs
-Finance
-Banking
-Invoices
-Accounting
Ransomware United States
May 21 Crypterium
-Email
-Password
-Gmail Access
-Identity Docs UK
-Full profile Details
-AGE of Account
Not disclosed United Kingdom
May 21 Deutsche Bank
-The logs must include
-Name of the bank
-User name password
-Phone number of the victim
-Adress (if possible)

Purchasing announcement Germany
May 21 Unmained.io
-Sensitive data
-SQL database
-Users
-Source
SQL Injection Global
May 21 Santander Bank
-API selling Not disclosed Chile
May 20 Sparda Bank
-Account selling Not disclosed Germany
May 20 Pancake Bunny
-News on hacked DeFi platform Pancake Bunny Not disclosed Global
May 19 UBS Bank
-New Recruitment Post Partnership Switzerland
May 19 Federal Bank Of America
-Sensitive data
-Customers data
-6,000,000 Customer
Not disclosed United States
May 19 Colombia Banks Database is on Sale
-Names
-Phones
-Emails
-Passwords
-And more
Not disclosed Colombia
May 18 Looking for Leaked Information of UAE and Malaysia
-Registration
-Mobile operator
-Airport
-Insurance
-Bank
-Hotel
-Inter-road traffic cameras
Purchasing announcement -United Arab Emirates
-Malaysia
May 18 Fresh Forex Leads from 2020 to 2021 are on Sale
-First name
-Last name
-Phone
-Country
-Source
-Email
-Europe 83,000 leads
-Nordic 92,000 leads
-UK 45,000 leads
-Germany 178,000 leads
-Australia 700,000 leads
Not disclosed -Germany
-Australia
-Norway
-Sweden
-United Kingdom
-Denmark
-Europe
May 18 Crypto Project Database is on Sale
-First name
-Last name
-Phone
-Address
-Country
-City
-State
-Zip
-Password
-Wallet
-DOB
-Email
-35,000 User
Not disclosed Global
May 17 NCR ATM Solutions
-NCR Machine Ghost Image sell
Fraud Global
May 17 Purchase Request for Bank Card
-I will buy cards of the Russian Federation banks
Purchasing announcement Russian Federation
May 15 Upstox
-User name
-Email
-Mobile number
-Date of birth
-Address
Not disclosed India
May 12 Acer Finance
-Client information
-Employee information
-Banking
-Personal correspondence
-Contracts
-Agreements
-Forms of payment
Ransomware France
May 11 Stock Trader Database
-Sensitive data selling
Not disclosed Global
May 11 P R AND CO LLP (Caprco)
-Customer Database
Not disclosed India
May 11 IDBI Bank
-Customers information
-Their Credit Cards
-Their Bank Logins
-Upload files to server
-Delete files to server
-Change information
-Remote Code Execution
-SQL Injection
India
May 11 A bank that operates in China
-Database buying
Purchasing announcement China
May 11 New Recruitment Post
-I am looking for a person who can do business banks for my data
Recruitment Global
May 10 7994 Credit Card Information
-CC
-Number
-Month
-Year
-CVV
-Full name
-Address
-City
-State
-Zip
-Country
-Phone
-Email
-Total:7994 (6880 BR and 1114 IN)
Not disclosed Brazil
India
May 10 A Automotive, Finance, Estate Company that operates in Middle East
-Unauthorized Network Access Sale
Remote Network Access Middle East
May 10 Wallet.dat
-Customer Database Leak
Not disclosed Global
May 10 Mrexchanger
-Database
-6,000
SQL Injection Sweden
May 9 Currency Exchange Website
-Unauthorized Network Access
Not disclosed Global
May 9 A Bank that operates in India
-Unauthorized Network Access
-Customers info
-Their Credit Cards
-Their Bank Logins
Not disclosed India
May 8 A Bank that operates in Australia
-Contains only full script and configuration files
-Total:2GB
Not disclosed Australia
May 6 Bancoomeva
-Customer data
-Action
-UserID
-Password
-Family Name
-Given Name
-Job Title
-Employee Number
-Email
-Status
Not disclosed Colombia
May 6 CardPay Portal
-Source Code Leak Not disclosed Global
May 5 Customer Database of a Finance,Education,Gaming Company Is On Sale
-Database Selling
-Customer data
Not disclosed Global
May 5 Customer Database of a Company that Mediates Salary Payments to Employees
-All information on employees and their bank account where payments go (DL / SSN / ETC)
-20,000 employees
Not disclosed United States
May 4 A Bank that operates in Israel
-Database Leak
-Customer data
Not disclosed Israel
May 4 Coinmega.coin.com
-Bill No
-Bank ID
-Check No
-Amount
-CH Date
-Invoice Book
-Rcpt No
-Bill Type
-Branch Code
Not disclosed Global
May 4 A local Financial Service that operates in United States
-ID
-SSN
-DOB
-Full Name
-Full DL ID
-Phone
-Full Address
Not disclosed GUnited States
May 4 Verified UK Coinbase Accounts
-Sensitive data selling
Not disclosed United Kingdom
May 4 Credit Card Sale
-CC (only number)
-First name
-Last name
-Address
-Bank name
-Email
-Total:70,000
Not disclosed Global
May 4 VTB Bank
-Hack Notice is Detected
Not disclosed Russian Federation
May 4 HDFC Bank Ltd. (HDFC Bank)
-Loan base documents
Not disclosed India
May 4 Pos Malware Botnet Selling
-Continuously scanning the memory of 32 and 64bits processes
-Continuously scanning relevant files on all connected drives and caching those for less redundancy
-Monitoring network packets from active interfaces
-Monitoring clipboard for data transmissions
-Keylogger for detecting input. Especially effective against certain POS systems
Software Global
May 3 -Wells Fargo
-Citizens Bank
-Hsbc (Hsbc.com.mx)
-TD Bank
-Unauthorized Network Access
-Online access
-Holder name
-Holder address
-Date of birth
-Full account number
Not disclosed United States
May 3 Btc Italy Customers
-750,000 Italy Customer [BTC]+Phone
-Email
-Password
-Name
-Surname
-Gender
-Zip
-City
Not disclosed Italy
May 3 Diners Club International
-Diners club cards sale
Not disclosed Global
May 2 Credit Card Sale
-CC
-First name
-Last name
-DOB
-Address
-SSN
-MMN
-City
-State
-Postal code
-County
-Phone
-Email
62,000
Not disclosed United States
May 2 Drake software
-Rdp Access Selling
Not disclosed United States
May 1 Forex
-Database Purchasing
Purchase announcement Global
April 30 Crypto Dumps are on Sale
-Format :Email-password
-210,000 lines
Not disclosed Global
April 29 First National Bank of Omaha
-Logs Purchase Request
Purchase announcement United States
April 29 Fake blockchain.com is on Sale
-Fully working and fast fake blockchain.com
-Admin panel with statistics
-Capture all information (login, password, 12word, session)
-Auto-withdrawal of wallets
-Bypass all protection during authorization
-IP substitution in a letter
Website Global
April 29 Netherlands POS Systems Company
-Unauthorized Network Access Sale
Not disclosed Netherlands
April 29 Katapult
-Data Leak
-Mail
-Password
-Name
-2,200,000
SQL Injection United States
April 28 Forex
-Data selling
-europeforex.com
-iforex.com
-protrader.com
-etoro.com
Not disclosed Global
April 28 Upstox
-Database Leak
-100,000
Not disclosed India
April 28 Alfa Bank
-Users contacts
-Name
-Last Name
-Employer
-Phone Number
-Mail
-54,543
Not disclosed Russian Federation
April 27 Forex
-Users contacts
-Name
-Last Name
-Country
-Phone Number
Not disclosed Global
April 27 SBC Global Alliance
-Database Leak
-8,000
Not disclosed United Kingdom
April 27 CITIC Securities Co
-Database selling
Not disclosed China
April 27 Investor Platform that operates in Japan
-Database selling
Not disclosed Japan
April 27 Pharos Holding
-Access selling
Not disclosed Egypt
April 25 VTB Bank
-First 6 last 4- digits of a bank card
-Name
-Surname
-Phone number
-Region
-City
Not disclosed Russian Federation
April 23 Financial Documents of East Asian and Europian Companies
-Bank accounts
-Companies
-The beneficiaries
-Passport scans
-Bank statements
-Transactions
Not disclosed -Eastern Asia
-Europe
April 23 Credit Cards Informations
-CC
-EXP
-CVV
-Name
-State
-Address
-7,500
Not disclosed United States
April 22 Cairn Capital
-Data Leak
Ransomware United Kingdom
April 21 NGOs and Charities are Under Threat
-Attack service sale
Not disclosed Global
April 20 Credit Card details sale
-Full names
-CVV
-CC number
-Expiry dates
-Total: 10,000
Not disclosed United Arab Emirates
April 19 Cashalo
-Database
-Users: 3,300,000
-Passwords: BCRYPT
-Date: January 2021
Not disclosed Philippines
April 19 Cayman Island Bank
-Database Leak
Not disclosed United Kingdom
April 18 Credit Card sale
-CC
-EXP
-CVV
-Full Name
-Address
-City
-Country
-IP
-User Agent
-3800
Not disclosed United States
April 18 Fonds Finanz Maklerservice GmbH
-Sensitive Data
Ransomware Germany
April 17 A Finance Sector that operates in China
-Loan data leak
-Date of Birth
-50,000,000 records
Not disclosed China
April 17 A Bank that operates in Iraq
-Full name
-Date of Birth
-Region
-The alley
-The house
-The newspaper
-The record
-Card number
-City
-The street
Not disclosed Iraq
April 17 Information of The Payment Aggregator is Registered in Singapore is on Sale
-Documents for opening companies
-The results of checks on the validity of the data provided
-The presence in international criminal databases of both the company and the owner
-Proof of address
-Bank account of company owners
-Passports
Not disclosed -United States
-Singapore
-South-eastern Asia
-Europe
-Asia
April 16 Square Mile Investment Consulting and Research Limited
-Data Leak
-Customer Data
Not disclosed Global
April 16 Anand Rathi Financial Services Limited
-Data Leak
-Customer bank account details
Not disclosed India
April 15 National Bank Of Kuwait
Breaking Service Sale
Not disclosed Kuwait
April 15 POS Malware [Botnet Panel]
-Continuously scanning the memory of 32 and 64bits processes
-Continuously scanning relevant files on all connected drives and caching those for less redundancy
-Monitoring network packets from active interfaces
-Monitoring clipboard for data transmissions
-Keylogger for detecting input. Especially effective against certain POS systems
Software Global
April 15 First National Bank Northwest Florida
-Addresses
-Social security numbers
-Personal phone numbers
-Date of birth
-Contracts
-Banking info
Ransomware United States
April 15 Credit Card sale
-CC Base
-500,000
Not disclosed United States
April 14 Central Bank Of The Bahamas
-Database Leak

Not disclosed Bahamas
April 13 Rapidworkers
-Mail hash full
-Mail hash left list
-Mail pass dehashed
-Total:211,240 lines
SQL Injection India
April 13 Bank Log Selling
-BANK OF AMERİCA
-CHASE BANK
-TD BANK
-REGIONS BANK
-SUNTRUST
-CITIZEN BANK
-CHIME.COM
-PAYPAL.COM
-BBT BANK
-PNC BANK
-CARD.COM
-PENFED.COM
Not disclosed Global
April 13 Log Buying Post
-Sparkasse
-Volksbank
-Norsbank
-German Bank
-Comdirect
Purchase Announcement Global
April 13 Credit Card Sale
-CC
-EXP
-CVV
-Name
-State
-Address
-Total 100,000
Not disclosed Global
April 13 Cryptocurrency Exchange
-SQL Injection
SQL Injection Sale Global
April 9 -FKC Local
-First Citizens Bank
-Email Access
-Online Access
Not disclosed United States
April 9 Kingsdale Advisors
-Database Leak
Ransomware United States
April 9 GORZYNSKI, UGLOW & FARRELL, P.C.
-Financial information
-Tax information
-Employees information
-Payments and banking
-Insurance
-Customer base
-Payments salaries
-Commercial rent
Ransomware United States
April 7 Many Accounts & Logs Sale is Detected for Different Companies
-Online access
Holder name
Holder address
-Email access
Phone number
Not disclosed Global
April 7 CC Fraud Service Sale
-An example of bank card from our service
-Quality printing
-Real embossing
-Silver finish identical to original
Fraud Global
April 7 Cash Out Service
-Roarmoney
-Way2Go
-Dave
-Robin Hood
-Money lion
-Walmart MoneyCard
-Gobank
-Go2bank
-Green Dot Card
-EDD
-American Express card
-Little bear card
-Roarmoney cards
-Simple
-Myvanilla card
-Chime card
Not disclosed Global
April 6 Account and Credit Card Sale
-First Name
-Last Name
-Address
-Country
-Mobile Phone
-Social Security Number
-Date of Birth
-Bank Name
-Bank Account Number
-Bank Account Type
Not disclosed -United States
-United Kingdom
-Asia
-Europe
April 6 Credit Card Sale
-CC
-EXP
-CVV
-Full Name
-Address
-City
-Country
-IP
-User Agent
-Fresh 3000 CC
Not disclosed United States
April 6 Global Tenders
-Database Leak
-Customer Data
-Full Dump
-Admin Access
-Email
-Password
-210,000 lines
Not disclosed Global
April 5 Findoc Financial Services Group
-Database Leak
-Customer Data
Not disclosed India
April 5 A bank that operates in Vietnam
-Full name
-Email
-Address
-City
-Job
-Phone number
-Total 5,0000,000
Not disclosed Vietnam
April 5 Western Union
-Customer data
-Email
-Passport
-City
-Postal Code
-Register Date
-Transaction Count
-Last Transaction
-Countries
-Total 50,000
Bruteforce United States
April 4 PayPal
-Security bypass exploit
Exploit sale United States
April 2 Indonesian Banks
-User data
-Bank Account
-Name
-Level
-Email
-53,067
SQL Injection Indonesia
April 2 The Armadillo Group Ltd
-Access to Database
Not disclosed United Kingdom
April 2 Netherlands Banks and Companies
-Network Access Purchasing
Purchase announcement Netherlands
April 1 New Recruitment post
-The threat actor is looking for an experienced spammer
Recruitment Global
April 1 Different banks that are located in Russia,Poland and Kazakhstan
-Name
-Surname
-Bin
-Card type
-Expiration Date
-Bank name
-Phone number
-Address
Not disclosed -Russia
-Poland
-Kazakhstan
April 1 ANZ Bank Group
-Brute Force Tool
Software Australia and New Zealand
March 31 Purchase Request for Credit Cards
-Cc Buying
Purchase Announcement Global
March 31 Uphold USA
-Customer Account
Not disclosed United States
March 30 VyStar Credit Union
-Brute Force Software sell
Software United States
March 30 Unknown Finance Company
-Name & Surname
-DOB
-Current Address
-Home Telephone
-Mobile
-I.D Document
-Email
-Certificate of membership
-Policies - Life Cover, Vehicle cover etc
-Proof of income
-Confirmation of Bank Account
-Members on policies
Not disclosed Global
March 30 Saba Target Investment Fund
-Full Name
-National ID
-Bank card information
-Mobile number
-Documents scan
-Full address
-Postal Code
14,000 private data
Not disclosed Iran
March 29 Stock Trader Leads
-Name
-Email
-Phone number
-IPO interests
-Trading activity
Not disclosed United States
March 29 Forex
Crypto
Binary
-Database Purchasing
Purchase Announcement Global
March 28 Coindirect
-ID card
-Passwords
-Driver license
-Invoice
Total 300GB
Not disclosed Global
March 27 Chase Bank
Bank of America
WellsFargo
-Brute Force Tool sell
Software United States
March 27 MobiKwik
-Email
-Passwords
-Addresses
-Ip address
-Gps location
99,000,000
-Month
-Year
-Card hash 40,000,000
-Mysql dumps
Total 350GB
-7,5TB Merchant KYC data
Not disclosed India
March 26 Binance
-API key
Not disclosed Global
March 25 Tradeguider
-Database Selling
-Customer Data
-Admin accounts
Not disclosed United Kingdom
March 24 Commerzbank
-Data Leak
-Name
-Country
-Phone
-Email address
-105,000 unique lines
Not disclosed Germany
March 23 INDODAX
-Vulnerability related to 2FA
Vulnerability Indonesia
March 23 A Finance & Economics Company that operates in France
-Customer data
-Email/Hash
-15,000 lines
Not disclosed France
March 23 National Cooperative Bank Limited (NCBL)
-Database Leak
Not disclosed Nepal
March 23 A banking companies that operates in Canada
-Customer Data
-100,000 lines
Not disclosed Canada
March 23 Summit Credit Union
-Customers CC
-Social Security Number
-Date of Birth
-Billing Address
-Payment info
Ransomware United States
March 23 Postlethwaite & Netterville
-Sensitive Data
Ransomware United States
March 23 American Express
-Bank backups
-300,000 total lines of personal data
Not disclosed United States
March 22 Chase Bank
-Brute Force Software sell

Brute Force United States
March 22 NineRoot Technologies Private Limited
Chqbook.com
-Customers Data
-EMAIL / HASH
456,799 lines
Not disclosed India
March 22 Credit Card Information for Many Countries
-Credit Cards Sale

-Total 71,936
Not disclosed -Brazil
-United States
-France
-United Arab Emirates
-Kuwait
-Portugal
-India
-Egypt
-United Kingdom
-Oman
-Bahrain
-Saudi Arabia
-Italy
-Turkey
-Philippines
-Pakistan
-Iraq
-Nigeria
-Indonesia
-China
-Singapore
-Thailand
-Malaysia
March 22 Payoneer Business
PayPal
-Cashout Service
-Non-Chargeable Transfers
Not disclosed United Kingdom
Netherlands
Lithuania
Belgium
Latvia
March 22 Golden 1 Credit Union
-Account Selling
-Total 303,000
Not disclosed United States
March 21 Unknown Bank
-Tax Number
-Social Security Number
-24,000
Not disclosed Global
March 21 Mixed Credit Card Database of Holland
-Phone
-Street
-Postal code
-City
-Full Name
-Ip
-Card
-10,000
Not disclosed Netherlands
March 19 Unknown Mexico Bank
-CC number
-Name
-Address
-Phone
-40,000 unique records
Not disclosed Mexico
March 19 Quickcard
-Full name
-Email
-Phone number
-Physical address
-Company name
-Partial CC info
-7,000,000 User
Not disclosed United States
March 19 Centum Investment Company
-Customer Data
Not disclosed Kenya
March 19 Fci Bank
-Email
-First Name
-Last Name
-User Name
-Password
-IP Addresses
-Phone Numbers
-Partner Links
-Date of Birth
-Website Support Data
-464,000 Pakistani customers
-Total 3,83 GB
Not disclosed Pakistan
March 18 N26 Business bank
-Bank drop
Not disclosed Global
March 18 Unknown Bank on United States
-Root Access
Not disclosed United States
March 17 Bank of Maldives
Commercial bank of Maldives
Maldives Islamic Bank
-Network Access
Not disclosed Maldives
March 17 Unknown Stock Market Website
-Customer data
- 35,000
Not disclosed Global
March 16 Wells Fargo
-Network Access
Remote Desktop Protocol United States
March 16 A bank that operates in United States
-Network Access
Not disclosed United States
March 15 MoneyLion
Bank of America
-Verified Accounts
Not disclosed United States
March 15 Banco del Instituto Ecuatoriano de Seguridad Social(BIESS)
Ecuadorian Institute of Social Security(IESS)
-First name
-Last name
-Social Security number
-Email
-Password
-Phone number
-Address
-Date of birth
-Companies
-Pledge credits
-Mortgage credits
-Savings account bank
-Clinical profile
Not disclosed Ecuador
March 15 Wincor Nixdorf
-ATM Malware sale
Software Global
March 14 UK credit card pieces of information
-CC
-CVV
-Name
-Address
-Phone number
-Post code
-E-mail
-450
Not disclosed United Kingdom
March 14 Sparkasse Online Banking
-Log selling
-PIN
-Iban
-Date of birth
-Phone number
Not disclosed Global
March 14 Brazil and US credit card information
-CC
-CVV
-Name
-Address
-City
-State
-Country
-E-mail
-Phone number
-3776
Not disclosed United States

Brazil
March 14 Crypto.com
-Account Selling
Not disclosed United States
March 13 Scalable Capital
-Customer Data
-19,000
Not disclosed Germany
March 13 Paxful
LocalBitcoins
CoinPayments
Paxum
BITTREX
Binance
-Account Selling
Not disclosed Global
March 13 Forex
-Forex leads
-Name
-Last name
-Email
-Phone
-Broker
-Number of trades
-Germany: 300,000
-Italy: 250,000
-United Kingdom: 500,000
-Poland: 200,000
-United States: 1,500,000
-Europe: 2,000,000
Not disclosed Germany
Italy
United Kingdom
Poland
United States
Europe
March 11 Ace Cash Express
-Email
-Passaport
-Social Security number
-Date of birth
-Bank Account
-2,820
Not disclosed United States
March 10 Software Contable Financiero
-Financial documents
-Accounting reports
-Business analyzes
-Payment documents
Ransomware Brazil
March 10 American Express
-Number
-Name
-Short Name
-Date Of Birth
-Tax Number(SSN)
-Company Name
-Created Modified
-City
-Zip Code
-Email Address
-Phone Number
-Loan Number
-66,900 lines
SQL Injection United States
March 10 Cash-Back company that operates in United States
-Address
-Bank id
-City
-Email
-Employees
-Password
-Social security number
-Swift code
-Unique code
-60,000 lines
SQL Injection United States
March 9 Ukrainian National Bank
-Access to Internet Banking
-10,000€ monthly limit Visa premium card
Not disclosed Ukraine
March 9 Unknown Bank
-Data Leak
-10,000 users
Not disclosed United States
March 8 Flagstar Bank
-Customer Data
-Employee Data
-Phone numbers
-Address
-Social Security number
Ransomware United States
March 8 Banco Inmobiliario Mexicano S.A.
-Sensitive data
Ransomware Mexico
March 6 Swiss National Bank
-Database
SQL Injection Switzerland
March 5 Interactiv Trading
-Name
-Password
-Email
-14,000
Not disclosed France
March 3 Green Dot Corporation
-A partner capable of processing Green Dot logs
Partner search United States
March 3 A bank that operates in Russia
-Network Access
Remote Code Evaluation Russia
March 3 Banco Pichincha
-Customer Database
-11,000,000 records
Not disclosed Ecuador
March 2 American Exchange Bank
-Customer data
-1,000,000 clients
SQL Injection United States
March 2 First National Bank of Omaha
-Username
-Password
-Account number
-Routing number
-Holder Name
Not disclosed United States
March 2 Sparkasse
-Account Selling
200 pcs.
Not disclosed Germany
March 2 Ukrainian Privat Bank
-Database leak
Not disclosed Ukraine
March 2 Banks that operates in United States
-Partnership Searching
-A person with phishing banks US
Phishing United States
March 2 XTransfer Ltd
-Customer data
-ID
-Member Code
-Member name
-Email
-Phone
Not disclosed China
March 2 M-Pesa
-Log leak
-Phone numbers
-Full names
Not disclosed Kenya
March 2 A payment system site that operates in Thailand
Admin Panel Not disclosed Thailand
March 2 EximBank
-Personal data of clients
-Details of agreements
-Information about the company's activities
20 GB Sensitive Data
Ransomware Indonesia
March 2 A Forex company that operates in Germany
Name
Surname
Email
Phone
Country and Deposit info
50,000
Not disclosed Germany
March 2 Stellar.org
Customer Data
525,724 unique emails
Not disclosed United States
March 1 Monese UK
Accounts
Not disclosed United Kingdom
March 1 An unnamed Merchant bank
Bank Account
Account balance 300,000€
Not disclosed Global
March 1 A taxation service provider that operates in Canada
Network Access
Not disclosed Canada
February 28 A bank that operates in Iran
User Access
44 pc IP scanner
IP 185.23...
Remote Desktop Protocol Iran
February 28 Brazil Ministry of Finance
Network Access
Remote Desktop Protocol Brazil
February 28 Hannis T. Bourgeois LLP
Sensitive Data
Ransomware United States
February 27 Union Bank of Nigeria
Data leak
Customer data
Employee data
Ransomware Nigeria
February 27 ACE Cash Express
Database leak
User database
Banking info
Not disclosed United States
February 27 Payment verification service
Method Selling
3d Bypass Global
February 27 Optum Bank
Customer account
220 account
Not disclosed United States
February 27 Santander, Metro, Lloyds, Halifax, Nationwide, RBS, HSBC, TSB, and NatWest banks
Bank Logs
Not disclosed United Kingdom, Spain
February 25 Norisbank
Sensitive data
Customer data
Login (email and BD)
Docs (ID & Selfie)
Photo Tan activation graphic
Not disclosed Germany
February 25 Bitcoin ATM
Malware
Software Global
February 25 Localbitcoins
Two Vulnerabilities
2FA Bypass
Balance stability
Finland
February 25 Global insurance company offering financial services
Citrix Access
Not disclosed Global
February 24 Ministry of Finance of Ecuador
Customer data
Identity card and passport
6500 records
Not disclosed Ecuador
February 24 Automatic Teller Machine
Selling software for unloading atm
-A list of PM models
-A method for bypassing the BIOS
Software Global
February 24 Forex Italy
Database
Customer Data
4600
Not disclosed Italy
February 23 Several banks operating in Spain
Unprocessed ATM cards
Not disclosed Spain
February 23 Myanmar Financials
Incorporation documents and ID scans of officers 120,000
Financial and corporate documents
Total 330 GB
Not disclosed Myanmar
February 22 Paypal
Paypal customer data affecting the United States
35968 rows
Not disclosed United States
February 22 Financial Debt Recovery Ltd
Sensitive data
Ransomware Canada
February 22 Gershon Biegeleisen & Co. CPA's
Customers data
Employee data
Tax refund and other very important documents
Ransomware United States
February 22 Agricultural Bank of China
Customers data
1,619,633 rows
Not disclosed China
February 21 Commonwealth Bank of Australia
ANZ (Australia and New Zealand Banking Group)
Bendigo and Adelaide Bank Limited
Network Access
Not disclosed Australia
February 20 Banco Santander
CC
CVV
Phishing Spain
February 20 Citibank
Chase Bank
Network Access
Remote Desktop Protocol United States
February 20 Agora Direct
Customer Data
Email 13,200
Total 800,000
Not disclosed Germany
February 20 Paymentwall
Jiehuobao
Bitdoer
Customer Database
840 MB 6,428,814 lines
Not disclosed China
February 20 The companies operating in Bosnia and Herzegovina
Customer Database
Not disclosed Bosnia and Herzegovina
February 20 A accounting firm that operates in United States
Network Access
Remote Desktop Protocol United States
February 20 Banco Pichincha
Customers data
Sensitive Information
Not disclosed Ecuador
February 19 Undisclosed Giant Private Finance Company
CAD (Cash Against Documents) base
Not disclosed Global
February 18 Kingsdale Advisors
Sensitive data
Data leak
Ransomware United States
February 18 HSBC Bank
Username
Password
Ip
Location
Full access to most accounts
12,000 bank accounts
Not disclosed United Kingdom
February 17 Rudra Shares & Stok Brokers Ltd
Coimbatore Capital Limited
Mansukh Securities and Finance Limited
A C Agarwal Share Brokers Pvt. Ltd.
Ashlar India
Customer data
Client code
Client name
Mobile no
Email
PAN no
Bank name
Account no
IFSC Code
Group ID
109,000 Client
Not disclosed India
February 17 A fintech platform that delivers digital credit to Filipinos
cashalo.com
User name
Email address
Device ID
Phone number
3,300,000 User
SQL Injection Philippines
February 15 Insurance Agents and Brokers that operates in United States
261,865 email address
Decision makers names
Phone
Community
Address
Not disclosed United States
February 15 International foreign exchange market Forex
Database
Email
Password
Bank
85,000
Also 30,000 ID Card and Passport picture
Not disclosed Global
February 15 Wells Fargo
Chase Bank
OnPoint Community Credit Union
Alaska USA Federal Credit Union
Santander Bank
First Citizens Bank
Bruteforce Tool
Software Global
February 15 Point of Sale (POS) company that operates in India
Database
SQL Injection India
February 14 Sovcombank - halvacard.ru
Full name
Date of birth
Phone
City
Halva card
3447 lines
Not disclosed Russia
February 14 A Micro-Finance company that operates in Nigeria
Access to the host panel and databases
Not disclosed Nigeria
February 13 Banks that operate in Africa
Access to Top Level Domain for internet banking enabling MiTM attacks
Not disclosed Africa
February 12 Federal Tax Service of RUSSIA
Database
SQL Injection Russia
February 12 Universal Accounting Services Inc.
Data Leak
Ransomware United States
February 10 A bank that operates in United States
Control over 600 Point of Sale(POS) terminal
Not disclosed United States
February 10 Alfa Bank
Customers list
Not disclosed Russian
February 10 Russian Sberbank's Kazakhstan branch
FirstName
LastName
MiddleName
PhoneMobil
7942 lines
Not disclosed Kazakhstan
February 10 A bank that operates in England
Network Access
Private banking bot
Software United Kingdom - England
February 9 Banco Pichincha, Visa Titanium, Diners Club and Discover
Customers & employees PII Data
Access to intranet systems
Credit Cards
SQL Injection Ecuador
February 9 Speckle Internet Solutions Private Limited
Paymatrix.com
Database
Source code
Not disclosed India
February 9 SETH Ransomware/Crypto Stealer update Browser Stealer
Loader
Ransomware
Fraud Global
February 8 Many Global Banks 3D Security Bypass Method
Chrome Addon
Fraud Global
February 8 PAYPAL Financial and personal information about customers
Not disclosed United States
February 8 A bank that operates in United States Access to online banking
Access via admin wp sites
Access to plugins
Backups
SQL Injection United States
February 7 Siam Commercial Bank Name
Mobile number
Date of birth
Passport number
Balances
Not disclosed Thailand
February 6 Credit card sale is detected based in the United States and Canada 500 Credit Card mix
Not disclosed United States - Canada
February 4 Privat Bank Database
Full name
Date of birth
Family status
Passport ID
Car availability
Viber presence
Education
Not disclosed Ukraine
February 4 BBVA And Bankia Sensitive Data
Log Data
Not disclosed Spain
February 2 B2B and B2C sites that operates in Poland Sensitive Data
SQL Injection Poland
February 2 B2B and B2C sites that operates in Norway Sensitive Data
SQL Injection Norway
February 1 Payment company globally operating in Malaysia Sensitive Data
380,000 User record
SQL Injection Malaysia
January 31 Dave Inc. Email
Password
38,713 lines
Database bcrypt:pass file with 185.101 lines
Not disclosed Global
January 31 A bank that operates in Portugal Network Access
Database
Remote Code Evaluatio Portugal
January 31 Financial Education Company First name
4,900,000
Last name
49,000
Email
1,500,000
Address
1,900,000
Jobs
1,700,000
Income
3,500,000
Total 6,000,000 users
Not disclosed India
January 30 A bank that operates in Japan and A bank that operates in Australia Username, Password
Name, Surname
Address,City
Country, Email
TelephoneNumber
MothersMaiden
CCType, CCNumber
CVV2, CCExpires
National ID
IP 684,200 Employees
Not disclosed Japan and Australia
January 29 France POS Terminal RDP access for pos terminal
Remote Code Evaluatio France
January 28 A Bank that operates in Argentina and Computer Agency that operates in Tunisia Network Access
Vulnerability
Remote Code Evaluatio Argentina and Tunisia
January 28 Brokerage Company CC name
CC number
First name
Phone number
Billing Address
Billing Country
5,000 lines
Not disclosed Global
January 28 VISTRA Sensitive Data
Ransomware Global
January 28 Amicorp Group Clients
Employees
Confidential data
Ransomware China
January 26 Cottonwood Financial Inc. Clients
Employees
Financial documents and reports
Contract scans and confidential data scans
Ransomware United States
January 26 A bank that operates in France Network Access
10,000,000 Customers
Remote Code Evaluatio France
January 26 A bank operates in Pakistan E-mail Access
Not disclosed Pakistan
January 25 Actuaries and Associates Sensitive Data
Social Security number
More than 2000
Ransomware United States
January 25 Kneip Communications S.A Regulatory reporting
Advisory services
Ransomware United Kingdom
January 23 Bancomer Mexico Database
Not disclosed Mexico
January 23 Central Bank of Bahrain Database
Not disclosed Bahrain
January 23 Banco Santander Database
Not disclosed Mexico
January 21 A couple of Banks that operates in Italy Network Access
SQL Injection Italy
January 20 Bahrain Central Bank CBB backup file
Database
13 GB
Not disclosed Bahrain
January 19 Buddy Sensitive data SQL Injection United States
January 15 Barbizon Capital Secret data Ransomware Global
January 14 Andrews Federal Credit Union , Onpoint Community Credit Union , Santander Bank , Discover Bank ,First Citiens Bank , Bank of America , Barclays , BBVA USA , Us Bank , Us Hsbc , Chase , Royal Bank , Us Bank Elia Card , Capital One , Union Bank , Wells Fargo , Rbc Bank , First National Bank of Omaha , First Bank Card , First Us Bank , Huntington Bank , Tb Bank , Citi Bank , Alaska Usa , Cibc U.s , Pnc Banking , USAA , American Express , Macatawa Bank , Axos Bank , First United Bank , Wausa Bank , Fulton Bank , Unity Bank , Trustco Bank , Dacotah Bank , Tiaa Bank Bruteforce panel
Multithreading
Support for all separators.
Support for all types of proxies.
Regular updates.
Bruteforce and Checker tool Global
January 14 Bank of Shanghai Name
Phone
Address
ID number
803.000 customers
SQL Injection China
January 14 Cre Credit Services Secret data Ransomware United States
January 13 A Bank Different Balance Sheet
User Information
Customer Data
SQL Injection Spain
January 13 Malaysia Forex Database
20,518 rows
SQL Injection Malaysia
January 12 Leede Jones Gable Sensitive Data Ransomware Canada
January 12 Cmc Consulting important information of the company
Financial documents
Contracts
Bank documents
Ransomware United Kingdom
January 11 Total System Services Sensitive Data Ransomware Georgia
January 11 Rosenblatt Sensitive Data Ransomware United Kingdom
January 10 Commonwealth Bank Different Balances
User Information
Customer Data
SQL Injection Australia
January 9 Bank Alfalah Contain
User Information
Employer
Work phone and Mobile phone
Email and Fax Address
SQL Injection Pakistan
January 9 Bank of Communications Contain
Database
16,791,320 Database
SQL Injection China
January 8 Indiabulls Housing Finance Bank files
Finance documents
Employee details
Ransomware India
January 7 Finalyse Company Data
Customers
Employees
Ransomware Belgium
January 7 DJB Chartered Professional Accountants Sensitive Data
Data leak
Ransomware Canada
January 6 Brain Paul Sensitive Data Ransomware United Kingdom
January 6 Lonrho Important files
Documents
Customer data
Employee data
Ransomware United Kingdom
January 6 Sky Leasing Customer data
Employee data
Drawings
Other very important documents
More than 100 GB
Ransomware United States
January 6 American Bank Systems INC. Declarations
Statements
Contact
Access the online Bank
Electronic negotiations
Ransomware Abd
January 5 Forex Database
34,000 records
Not disclosed Global
January 5 Police Security S.a.c. Sensitive Data Ransomware Peru
January 5 Multiple Name
Loan amount
Gender
Birthplace
ID card details
80.000 customers
Not disclosed China
January 4 Capital Economics Email
Name
Phone
Address
Job title
Contact status
Not disclosed USA, UK
January 4 St James Parish Credit Union Sensitive Data Ransomware United States
January 4 A company that operates in Nigeria Network Access Not disclosed Nigeria
January 1 BANKIR.RU Customer Data
User Information
SQL Injection Russian Federation
January 1 IDFC FIRST Bank Personal data of clients
581 people totally
Ransomware India
January 1 Goodmanmintz Client accounting data
Audit results
Bank account passwords
Counterparty databases
100 GB
Ransomware Canada
Date Target Leaked Data Attack Type Country Share
31 December 2020 VTB Bank Name Surname E-mail Phone number Address 84,000 SQL Injection Russian Federation
31 December 2020 MTS Bank Last Name First Name Phone number Another bases 7500 lines SQL Injection Russian Federation
31 December 2020 Accordia User id User name User level User e-mail 1,254,425 Not disclosed United States
29 December 2020 A bank that operates in Spain IT services User rights In Network 2pk RDP Spain
29 December 2020 Global banks Credit card skimmer Encoder device Fraud Global
28 December 2020 Thailand and Malaysia Bank Data of their customers Account numbers Balances Phones and other info SQL Injection Thailand, Malaysia
28 December 2020 USA Bank Administrator access to Bank website WordPress located. SQL Injection ABD
27 December 2020 National Bank of Serbia Network Access Remote Code Evaluation Serbia
27 December 2020 Forex & Cryptocurrency Company Forexcrypto base 35,000 Not disclosed Global
26 December 2020 Two bank that operate in France and Poland Network Access SQL Injection Poland, France
25 December 2020 Amscot Financial Customer Data Ransomware United States
24 December 2020 Bank of Chile Employees Entrance to online banking on the site Customer information SQL Injection Chile
24 December 2020 Bank of Chile User data access SQL Injection Chile
23 December 2020 Global Credit card auto-delivery store Fraud Global
23 December 2020 Global Full name E-mail address Bank account type Bank account number Routing number Sensitive data Not disclosed Global
21 December 2020 Many financial companies The data are lists of customers and investors Not disclosed Global
20 December 2020 Navy Federal Credit Union Account login E-mail access Credit report Fraud ABD
19 December 2020 Banco Del Bienestar ID Address User content Phishing Attack Mexico
19 December 2020 Mitsubishi UFJ Financial Group Account number Name Passport number Phone number and balance 100,000 SQL Injection Japan
18 December 2020 Financial institution that operates in the USA First and last name Address, Number E-mail IP Address Employer, Job title Bank account 10,000 Not disclosed ABD
18 December 2020 A company that operates in India SQL Injection vulnerability sale Fraud India
18 December 2020 Finance Company that operates in Germany Local admin user/pass RDP Germany
17 December 2020 Bank of America Wells Fargo BMO Canada Desjardins Bank Canada Bank logins E-mail access Full CC SQL Injection United Kingdom, United States, Canada
17 December 2020 A loan firm operating in the USA First name Last name E-mail Phone Address Employer 18770 records Not disclosed United States
16 December 2020 Middle East Commodity Brokerage Company Iran bourse Registration Form Not disclosed Iran Islamic Republic of
16 December 2020 Wells Fargo Paypal access e-bay access Amazon access File sharing access Account 600,000 RDP United States
16 December 2020 Global Websites 31,500 Cardable Site Finder Global
15 December 2020 International banking institutions operating in Europe and the USA Bank logs Paypal RAT EU, ABD
13 December 2020 700 companies that operate Globally Switch access routers ssh console control Complete information on hosts GEO Asia fortune clients Not disclosed Global
12 December 2020 Noble Bank Last name First name E-mail address Branch Number Customer Number Customer County 15,000 SQL Injection Poland
12 December 2020 Payment platform operating in Argentina Network Access Webshell Argentina
12 December 2020 Indian Trading company Network Access Webshell India
11 December 2020 Sber Bank Database 7000 SQL Injection Kazakhstan
11 December 2020 Wells Fargo, Sun Trust, Bank of America, Desjardins, Nationwide, National Westminster Bank, RCB Bank Fullz+CC E-mail access Customer Data Not disclosed United States, United Kingdom, Canada
9 December 2020 Germany Trading company E-mail Name Surname Address Clean text password 144,000 Members Data Not disclosed Germany
9 December 2020 Global Zero Day vulnerability sale Phishing Attack Global
4 December 2020 Kneip Communication S.a Sensitive data Ransomware United Kingdom
16 November 2020 Compal Electronics Sensitive data Data leak Ransomware Taiwan, Province of China
6 September 2020 A bank that operates in Chile Customer data User information Network access Webshell Chile
20 August 2020 A bank that operates in Chile ATM Access Fraud Chile
8 August 2020 Brookfield Finance Human resources Payroll Business plan 200 GB Ransomware United States
19 January 2020 A bank that operates in Chile Looking for an expert in google adwords Fraud Chile
6 January 2020 Liberty Linehaul Sensitive Data Ransomware United Kingdom