Financial Institutions Data Breaches on Dark Web
As SOCRadar, we continuously monitor hacker forums and chatters on the dark 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 dark web and darknet hacker forums and channels below.
Do you want to know the data breaches about your company exposed on the dark web?
2024
2023
2022
2020
2021
February
January
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
February 05 | Econombank | Database Leak | Not disclosed | Russian Federation | ||
February 08 | Bank Leumi | Database Leak | Not disclosed | Israel | ||
February 09 | Ministry of Finance of Spain | Database Leak | Not disclosed | Spain | ||
February 11 | National Centre for Financial Education | Database Leak | Not disclosed | India | ||
February 12 | DallBogg | Database Leak | Not disclosed | Bulgaria | ||
February 14 | Hydrogen Technology | Database Leak | Not disclosed | United States | ||
February 14 | Lenden Club | Database Leak | Not disclosed | India | ||
February 17 | Paytm | Database Leak | Not disclosed | India | ||
February 17 | Kuwait International Takaful Insurance | Database Leak | Not disclosed | Kuwait | ||
February 20 | Naranja X | Database Leak | Not disclosed | Argentina | ||
February 20 | Innwa | Database Leak | Not disclosed | Myanmar | ||
February 22 | Orbis Seguros | Database Leak | Not disclosed | Argentina | ||
February 22 | Libra Seguros | Database Leak | Not disclosed | Argentina | ||
February 22 | Experta Seguros | Database Leak | Not disclosed | Argentina | ||
February 22 | Galeno Seguros | Database Leak | Not disclosed | Argentina | ||
February 22 | Provincia Seguros | Database Leak | Not disclosed | Argentina | ||
February 22 | State Bank of India | Database Leak | Not disclosed | India | ||
February 23 | Seguros Sura | Database Leak | Not disclosed | Argentina | ||
February 23 | Generali Group | Database Leak | Not disclosed | Italy |
Date
February 05
Target
Econombank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
February 08
Target
Bank Leumi
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
February 09
Target
Ministry of Finance of Spain
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Spain
Date
February 11
Target
National Centre for Financial Education
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
February 12
Target
DallBogg
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Bulgaria
Date
February 14
Target
Hydrogen Technology
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
February 14
Target
Lenden Club
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
February 17
Target
Paytm
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
February 17
Target
Kuwait International Takaful Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Kuwait
Date
February 20
Target
Naranja X
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 20
Target
Innwa
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Myanmar
Date
February 22
Target
Orbis Seguros
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 22
Target
Libra Seguros
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 22
Target
Experta Seguros
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 22
Target
Galeno Seguros
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 22
Target
Provincia Seguros
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 22
Target
State Bank of India
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
February 23
Target
Seguros Sura
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
February 23
Target
Generali Group
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Italy
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
January 02 | Cross-Switch | Database Leak | Not disclosed | Benin | ||
January 02 | TaqatPay | Database Leak | Not disclosed | Saudi Arabia | ||
January 04 | Mastercard | Database Leak | Not disclosed | United States | ||
January 07 | AIVA Sistema | Database Leak | Not disclosed | Lithuania | ||
January 08 | HSI Technologies | Database Leak | Not disclosed | Philippines | ||
January 08 | AlfaBank | Database Leak | Not disclosed | Russian Federation | ||
January 08 | Bitfinex | Database Leak | Not disclosed | Taiwan | ||
January 08 | BharatPe | Database Leak | Not disclosed | India | ||
January 09 | Dinámica | Database Leak | Not disclosed | Argentina | ||
January 12 | TAS Insurance Group | Database Leak | Not disclosed | Ukraine | ||
January 12 | Russian Association of Motor Insurers | Database Leak | Not disclosed | Russian Federation | ||
January 17 | Qzaem | Database Leak | Not disclosed | Russian Federation | ||
January 19 | 18.com.cn | Database Leak | Not disclosed | China | ||
January 19 | Alfa-Bank JSC | Database Leak | Not disclosed | Russian Federation | ||
January 21 | Odi Dagan Sonnet Insurance | Database Leak | Not disclosed | Israel | ||
January 21 | Bank of America | Database Leak | Not disclosed | United States | ||
January 24 | Banco Azteca | Database Leak | Not disclosed | Mexico | ||
January 24 | Coinsource | Database Leak | Not disclosed | United States | ||
January 28 | American Express IN | Database Leak | Not disclosed | India | ||
January 30 | Naroda Bank | Database Leak | Not disclosed | India | ||
January 31 | DBS | Database Leak | Not disclosed | Singapore |
Date
January 02
Target
Cross-Switch
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Benin
Date
January 02
Target
TaqatPay
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Saudi Arabia
Date
January 04
Target
Mastercard
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
January 07
Target
AIVA Sistema
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Lithuania
Date
January 08
Target
HSI Technologies
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Philippines
Date
January 08
Target
AlfaBank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
January 08
Target
Bitfinex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Taiwan
Date
January 08
Target
BharatPe
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
January 09
Target
Dinámica
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
January 12
Target
TAS Insurance Group
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Ukraine
Date
January 12
Target
Russian Association of Motor Insurers
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
January 17
Target
Qzaem
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
January 19
Target
18.com.cn
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
January 19
Target
Alfa-Bank JSC
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
January 21
Target
Odi Dagan Sonnet Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
January 21
Target
Bank of America
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
January 24
Target
Banco Azteca
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
January 24
Target
Coinsource
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
January 28
Target
American Express IN
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
January 30
Target
Naroda Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
January 31
Target
DBS
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Singapore
December
October
November
September
August
July
June
May
April
March
February
January
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
December 02 | Bank Kalteng | Database Leak | Not disclosed | Indonesia | ||
December 03 | Indigo Office | Database Leak | Not disclosed | United Kingdom | ||
December 05 | Federal Bank India | Database Leak | Not disclosed | India | ||
December 05 | IndusInd Bank | Database Leak | Not disclosed | India | ||
December 06 | SMFG India Credit | Database Leak | Not disclosed | India | ||
December 08 | Hero Insurance | Database Leak | Not disclosed | India | ||
December 09 | ProvenAndProbable | Database Leak | Not disclosed | United States | ||
December 10 | Direct Trading Technologies | Database Leak | Not disclosed | New Zealand | ||
December 11 | Dao Tao Forex | Database Leak | Not disclosed | Vietnam | ||
December 17 | AURORA Consult Debtors | Database Leak | Not disclosed | Russian Federation | ||
December 17 | Acuity | Database Leak | Not disclosed | United States | ||
December 18 | Caixa Econômica Federal | Database Leak | Not disclosed | Brazil | ||
December 19 | Kredit Plus | Database Leak | Not disclosed | India | ||
December 19 | Ashlar Securities | Database Leak | Not disclosed | India | ||
December 20 | Sawatzky | Database Leak | Not disclosed | Russian Federation | ||
December 21 | Dave | Database Leak | Not disclosed | United States | ||
December 21 | Direct Trading Technologies | Database Leak | Not disclosed | United Kingdom | ||
December 23 | Celfin | Database Leak | Not disclosed | Russian Federation | ||
December 23 | Santa Lucía | Database Leak | Not disclosed | Spain | ||
December 24 | Aeon Credit Service | Database Leak | Not disclosed | Philippines | ||
December 25 | Paisa Bazaar | Database Leak | Not disclosed | India | ||
December 26 | Coin Hills | Database Leak | Not disclosed | Korea Republic of | ||
December 26 | Initialrate | Database Leak | Not disclosed | Spain | ||
December 27 | Farm Bureau Insurance of Tennessee | Database Leak | Not disclosed | United States | ||
December 29 | United States National Credit Union Administration | Database Leak | Not disclosed | United States | ||
December 29 | Cayman National Bank | Database Leak | Not disclosed | Cayman Island | ||
December 31 | AGF+ | Database Leak | Not disclosed | Brazil | ||
December 31 | Alpari | Database Leak | Not disclosed | Saint Vincent and the Grenadines |
Date
December 02
Target
Bank Kalteng
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
December 03
Target
Indigo Office
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
December 05
Target
Federal Bank India
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 05
Target
IndusInd Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 06
Target
SMFG India Credit
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 08
Target
Hero Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 09
Target
ProvenAndProbable
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
December 10
Target
Direct Trading Technologies
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
New Zealand
Date
December 11
Target
Dao Tao Forex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Vietnam
Date
December 17
Target
AURORA Consult Debtors
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
December 17
Target
Acuity
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
December 18
Target
Caixa Econômica Federal
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
December 19
Target
Kredit Plus
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 19
Target
Ashlar Securities
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 20
Target
Sawatzky
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
December 21
Target
Dave
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
December 21
Target
Direct Trading Technologies
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
December 23
Target
Celfin
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
December 23
Target
Santa Lucía
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Spain
Date
December 24
Target
Aeon Credit Service
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Philippines
Date
December 25
Target
Paisa Bazaar
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 26
Target
Coin Hills
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Korea Republic of
Date
December 26
Target
Initialrate
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Spain
Date
December 27
Target
Farm Bureau Insurance of Tennessee
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
December 29
Target
United States National Credit Union Administration
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
December 29
Target
Cayman National Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Cayman Island
Date
December 31
Target
AGF+
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
December 31
Target
Alpari
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Saint Vincent and the Grenadines
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
October 01 | Mechanics | Database Leak | Not disclosed | United States | ||
October 03 | Bradesco | Database Leak | Not disclosed | Brazil | ||
October 03 | SEPRELAD | Database Leak | Not disclosed | Paraguay | ||
October 05 | GICPA | Database Leak | Not disclosed | India | ||
October 05 | Malaysia Bank | Database Leak | Not disclosed | Malaysia | ||
October 05 | Philippine Health Insurance Corporation | Database Leak | Not disclosed | Philippines | ||
October 10 | Coinsbee | Database Leak | Not disclosed | Germany | ||
October 15 | Bit-Swag | Database Leak | Not disclosed | N/A | ||
October 16 | Tejarat | Database Leak | Not disclosed | Iran | ||
October 19 | Jeton Wallet | Database Leak | Not disclosed | United Kingdom | ||
October 21 | Bank of Israel | Database Leak | Not disclosed | Israel | ||
October 24 | Alfa-Bank | Database Leak | Not disclosed | Russian Federation | ||
October 27 | Axis Bank | Database Leak | Not disclosed | India | ||
October 27 | The Russian Association of Motor Insurers | Database Leak | Not disclosed | Russian Federation | ||
October 28 | Bookmap | Database Leak | Not disclosed | United States |
Date
October 01
Target
Mechanics
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
October 03
Target
Bradesco
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
October 03
Target
SEPRELAD
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Paraguay
Date
October 05
Target
GICPA
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
October 05
Target
Malaysia Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Malaysia
Date
October 05
Target
Philippine Health Insurance Corporation
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Philippines
Date
October 10
Target
Coinsbee
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Germany
Date
October 15
Target
Bit-Swag
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
N/A
Date
October 16
Target
Tejarat
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Iran
Date
October 19
Target
Jeton Wallet
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
October 21
Target
Bank of Israel
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
October 24
Target
Alfa-Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
October 27
Target
Axis Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
October 27
Target
The Russian Association of Motor Insurers
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
October 28
Target
Bookmap
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
November 03 | Indoneisan Merchant Bank | Database Leak | Not disclosed | Indonesia | ||
November 03 | TheWallets Pakistan | Database Leak | Not disclosed | Pakistan | ||
November 06 | The Kurla Nagrik Sahakari Bank | Database Leak | Not disclosed | India | ||
November 08 | Cred | Database Leak | Not disclosed | India | ||
November 08 | Presence Marketing | Database Leak | Not disclosed | United States | ||
November 09 | Kreditplus | Database Leak | Not disclosed | India | ||
November 10 | 1st Source Bank | Database Leak | Not disclosed | United States | ||
November 10 | CITIC Bank International | Database Leak | Not disclosed | China | ||
November 10 | Gesa Credit Union | Database Leak | Not disclosed | United States | ||
November 10 | Fiduciary Outsourcing | Database Leak | Not disclosed | United States | ||
November 10 | IC System | Database Leak | Not disclosed | United States | ||
November 10 | Pan-American Life Insurance Group | Database Leak | Not disclosed | United States | ||
November 10 | First National Bankers Bank | Database Leak | Not disclosed | United States | ||
November 14 | CoinGecko | Database Leak | Not disclosed | Malaysia | ||
November 14 | Sberbank | Database Leak | Not disclosed | Russian Federation | ||
November 15 | South Indian Bank | Database Leak | Not disclosed | India | ||
November 16 | Ufcu | Database Leak | Not disclosed | United States | ||
November 17 | Bank of America | Database Leak | Not disclosed | United States | ||
November 22 | State Bank of Pakistan | Database Leak | Not disclosed | Pakistan | ||
November 22 | Armeec | Database Leak | Not disclosed | Russian Federation | ||
November 24 | Nochex | Database Leak | Not disclosed | United Kingdom | ||
November 25 | United India Insurance Company | Database Leak | Not disclosed | India | ||
November 26 | myBillBook | Database Leak | Not disclosed | India | ||
November 26 | Fin5 | Database Leak | Not disclosed | Russian Federation | ||
November 27 | UBRD | Database Leak | Not disclosed | Russian Federation | ||
November 28 | Bank of Israel | Database Leak | Not disclosed | Israel | ||
November 29 | Blockstation | Database Leak | Not disclosed | Canada | ||
November 29 | Astrovolga | Database Leak | Not disclosed | Russian Federation |
Date
November 03
Target
Indoneisan Merchant Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
November 03
Target
TheWallets Pakistan
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
November 06
Target
The Kurla Nagrik Sahakari Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 08
Target
Cred
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 08
Target
Presence Marketing
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 09
Target
Kreditplus
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 10
Target
1st Source Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 10
Target
CITIC Bank International
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
November 10
Target
Gesa Credit Union
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 10
Target
Fiduciary Outsourcing
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 10
Target
IC System
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 10
Target
Pan-American Life Insurance Group
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 10
Target
First National Bankers Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 14
Target
CoinGecko
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Malaysia
Date
November 14
Target
Sberbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
November 15
Target
South Indian Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 16
Target
Ufcu
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 17
Target
Bank of America
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
November 22
Target
State Bank of Pakistan
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
November 22
Target
Armeec
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
November 24
Target
Nochex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
November 25
Target
United India Insurance Company
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 26
Target
myBillBook
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 26
Target
Fin5
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
November 27
Target
UBRD
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
November 28
Target
Bank of Israel
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
November 29
Target
Blockstation
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
November 29
Target
Astrovolga
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
September 1 | Korean-Chinese Economics & Management | Database Leak | Not disclosed | Korea | ||
September 3 | Zipmex | Database Leak | Not disclosed | Singapore | ||
September 4 | SwanBitcoin | Database Leak | Not disclosed | United States | ||
September 4 | MyBillBook | Database Leak | Not disclosed | India | ||
September 4 | Cyclos | Database Leak | Not disclosed | Switzerland | ||
September 5 | eToro | Database Leak | Not disclosed | China | ||
September 5 | Fullerton India | Database Leak | Not disclosed | India | ||
September 5 | DanaBijak | Database Leak | Not disclosed | Indonesia | Indonesia | |
September 6 | Cigna Group | Database Leak | Not disclosed | United States | ||
September 6 | I&G Insurance | Database Leak | Not disclosed | Bulgaria | ||
September 7 | MTS Bank | Database Leak | Not disclosed | Russian Federation | ||
September 8 | CyberBrokers | Database Leak | Not disclosed | ? | ||
September 12 | Ural Bank for Reconstruction and Development | Database Leak | Not disclosed | Russian Federation | ||
September 13 | National Bank of Pakistan | Database Leak | Not disclosed | Pakistan | ||
September 17 | Eye4Fraud | Database Leak | Not disclosed | United States | ||
September 18 | Stockman Bank | Database Leak | Not disclosed | United States | ||
September 18 | TransUnion | Database Leak | Not disclosed | United States | ||
September 18 | Agriloja | Database Leak | Not disclosed | Portugal | ||
September 19 | Care Portfolio Managers Pvt. | Database Leak | Not disclosed | India | ||
September 21 | Unity Bank | Database Leak | Not disclosed | Nigeria | ||
September 23 | One Sure Insurance | Database Leak | Not disclosed | United Kingdom | ||
September 26 | Conduent | Database Leak | Not disclosed | United States | ||
September 27 | TaxReturnWala | Database Leak | Not disclosed | India | ||
September 28 | Navy Federal Credit Union | Database Leak | Not disclosed | United States |
Date
September 1
Target
Korean-Chinese Economics & Management
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Korea
Date
September 3
Target
Zipmex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Singapore
Date
September 4
Target
SwanBitcoin
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 4
Target
MyBillBook
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
September 4
Target
Cyclos
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Switzerland
Date
September 5
Target
eToro
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
September 5
Target
Fullerton India
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
September 5
Target
DanaBijak
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
September 6
Target
Cigna Group
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 6
Target
I&G Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Bulgaria
Date
September 7
Target
MTS Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
September 8
Target
CyberBrokers
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
?
Date
September 12
Target
Ural Bank for Reconstruction and Development
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
September 13
Target
National Bank of Pakistan
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
September 17
Target
Eye4Fraud
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 18
Target
Stockman Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 18
Target
TransUnion
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 18
Target
Agriloja
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Portugal
Date
September 19
Target
Care Portfolio Managers Pvt.
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
September 21
Target
Unity Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Nigeria
Date
September 23
Target
One Sure Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
September 26
Target
Conduent
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 27
Target
TaxReturnWala
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
September 28
Target
Navy Federal Credit Union
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
August 2 | Exchange Zone | Database Leak | Not disclosed | Pakistan | ||
August 5 | BASPSC | Database Leak | Not disclosed | Bulgaria | ||
August 7 | OCWA | Database Leak | Not disclosed | Laos | ||
August 9 | Punjab National Bank | Database Leak | Not disclosed | India | ||
August 13 | Axtrader | Database Leak | Not disclosed | Iceland | ||
August 23 | Jeeves | Credit Cards Leak | Not disclosed | United States |
Date
August 2
Target
Exchange Zone
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
August 5
Target
BASPSC
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Bulgaria
Date
August 7
Target
OCWA
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Laos
Date
August 9
Target
Punjab National Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
August 13
Target
Axtrader
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Iceland
Date
August 23
Target
Jeeves
Leaked Data
Credit Cards Leak
Attack Type
Not disclosed
Country
United States
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
July 5 | Rockpoint Legal Funding | Database Leak | Not disclosed | United States | ||
July 5 | EveryCoin | Database Leak | Not disclosed | Thailand | ||
July 6 | Sberbank | Database Leak | Not disclosed | Russia | ||
July 8 | Optimum Exchange Remit | Database Leak | Not disclosed | Philippines | ||
July 9 | Bank Syariah | Database Leak | Not disclosed | Indonesia | ||
July 9 | Bitimen | Database Leak | Not disclosed | Iran | ||
July 9 | SmartAsset | Database Leak | Not disclosed | United States | ||
July 10 | PT Bank Commonwealth | Database Leak | Not disclosed | Indonesia | ||
July 10 | Lev Ins Insurance | Database Leak | Not disclosed | Bulgaria | ||
July 12 | Caja Rural de Zamora | Database Leak | Not disclosed | Spain | ||
July 13 | CREDAFRICA SA | Database Leak | Not disclosed | Côte d’Ivoire | ||
July 13 | Bitimen | Database Leak | Not disclosed | Iran | ||
July 19 | Shirbit | Database Leak | Not disclosed | Israel | ||
July 19 | Infocards | Database Leak | Not disclosed | Brazil | ||
July 21 | Cooperativa de Ahorro y Credito Ahorrocoop Ltda | Database Leak | Not disclosed | Chile | ||
July 21 | Mutuelle LMP | Database Leak | Not disclosed | France | ||
July 22 | Itaú Unibanco | Database Leak | Not disclosed | Brazil | ||
July 23 | FA Station | Database Leak | Not disclosed | Thailand | ||
July 29 | Blockchain.com | Database Leak | Not disclosed | Global | ||
July 30 | Charles Schwab | Database Leak | Not disclosed | United States |
Date
July 5
Target
Rockpoint Legal Funding
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
July 5
Target
EveryCoin
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Thailand
Date
July 6
Target
Sberbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russia
Date
July 8
Target
Optimum Exchange Remit
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Philippines
Date
July 9
Target
Bank Syariah
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
July 9
Target
Bitimen
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Iran
Date
July 9
Target
SmartAsset
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
July 10
Target
PT Bank Commonwealth
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
July 10
Target
Lev Ins Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Bulgaria
Date
July 12
Target
Caja Rural de Zamora
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Spain
Date
July 13
Target
CREDAFRICA SA
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Côte d’Ivoire
Date
July 13
Target
Bitimen
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Iran
Date
July 19
Target
Shirbit
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
July 19
Target
Infocards
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
July 21
Target
Cooperativa de Ahorro y Credito Ahorrocoop Ltda
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Chile
Date
July 21
Target
Mutuelle LMP
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
France
Date
July 22
Target
Itaú Unibanco
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
July 23
Target
FA Station
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Thailand
Date
July 29
Target
Blockchain.com
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
July 30
Target
Charles Schwab
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
June 5 | Cryptofalka | Database Leak | Not disclosed | Hungary | ||
June 19 | Quickpay1688 | Database Leak | Not disclosed | China | ||
June 20 | Xtrade International | Database Leak | Not disclosed | Australia | ||
June 20 | TraderXP | Database Leak | Not disclosed | United Kingdom | ||
June 21 | Primsotsbank | Database Leak | Not disclosed | Russian Federation | ||
June 23 | BFC Forex | Database Leak | Not disclosed | United Kingdom | ||
June 28 | MT4 | Database Leak | Not disclosed | Japan | ||
June 28 | American Express Bank (México) | Database Leak | Not disclosed | Mexico |
Date
June 5
Target
Cryptofalka
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Hungary
Date
June 19
Target
Quickpay1688
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
June 20
Target
Xtrade International
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Australia
Date
June 20
Target
TraderXP
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
June 21
Target
Primsotsbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
June 23
Target
BFC Forex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
June 28
Target
MT4
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Japan
Date
June 28
Target
American Express Bank (México)
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
May 8 | Coinmama | Database Leak | Not disclosed | Israel | ||
May 12 | Etoro | Database Leak | Not disclosed | China | ||
May 15 | Pionex | Database Leak | Not disclosed | United States | ||
May 15 | Cryptex | Database Leak | Not disclosed | United Kingdom | ||
May 15 | Turkish Economy Bank | Database Leak | Not disclosed | Turkey | ||
May 16 | Nexo | Database Leak | Not disclosed | United States | ||
May 19 | Canadia Bank | Database Leak | Not disclosed | Canada | ||
May 19 | AvidXchange | Database Leak | Not disclosed | United States | ||
May 22 | Bank Syariah | Database Leak | Not disclosed | Indonesia | ||
May 24 | Cafpi | Database Leak | Not disclosed | France | ||
May 26 | South Indian Bank | Database Leak | Not disclosed | India | ||
May 26 | Ameen Al-Iraq Islamic Bank | Database Leak | Not disclosed | Iraq |
Date
May 8
Target
Coinmama
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
May 12
Target
Etoro
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
May 15
Target
Pionex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
May 15
Target
Cryptex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
May 15
Target
Turkish Economy Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Turkey
Date
May 16
Target
Nexo
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
May 19
Target
Canadia Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
May 19
Target
AvidXchange
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
May 22
Target
Bank Syariah
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
May 24
Target
Cafpi
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
France
Date
May 26
Target
South Indian Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
May 26
Target
Ameen Al-Iraq Islamic Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Iraq
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
April 2 | Solusi Masalah Kartu Kredit | Database Leak | Not disclosed | Indonesia | ||
April 8 | BanCoppel | Database Leak | Not disclosed | Mexico | ||
April 10 | Adapundi | Database Leak | Not disclosed | Indonesia | ||
April 11 | QiCard | Database Leak | Not disclosed | Iraq | ||
April 12 | MetaMask | Database Leak | Not disclosed | Global | ||
April 12 | MoneyBox | Database Leak | Not disclosed | United States | ||
April 12 | Kriptex | Database Leak | Not disclosed | China | ||
April 13 | Wirecard | Database Leak | Not disclosed | Brazil | ||
April 13 | JPesa Internationa | Database Leak | Not disclosed | Uganda | ||
April 13 | Old Mutual | Database Leak | Not disclosed | Kenya | ||
April 16 | INVESTCLUB | Database Leak | Not disclosed | Bulgaria | ||
April 18 | Anand Rathi Brokerage | Database Leak | Not disclosed | India | ||
April 20 | Zemirot Database | Database Leak | Not disclosed | Israel | ||
April 27 | OCREX | Database Leak | Not disclosed | Ireland | ||
April 28 | NCR Bank | Database Leak | Not disclosed | India |
Date
April 2
Target
Solusi Masalah Kartu Kredit
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
April 8
Target
BanCoppel
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
April 10
Target
Adapundi
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
April 11
Target
QiCard
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Iraq
Date
April 12
Target
MetaMask
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
April 12
Target
MoneyBox
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
April 12
Target
Kriptex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
April 13
Target
Wirecard
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
April 13
Target
JPesa Internationa
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Uganda
Date
April 13
Target
Old Mutual
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Kenya
Date
April 16
Target
INVESTCLUB
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Bulgaria
Date
April 18
Target
Anand Rathi Brokerage
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
April 20
Target
Zemirot Database
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
April 27
Target
OCREX
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Ireland
Date
April 28
Target
NCR Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
March 1 | The Naroda Nagarik Co-op Bank | Database Leak | Not disclosed | India | ||
March 1 | The Gozaria Nagarik Sahkari Bank | Database Leak | Not disclosed | India | ||
March 1 | Linkage Assurance | Database Leak | Not disclosed | Nigeria | ||
March 1 | Sberbank | Database Leak | Not disclosed | Russian Federation | ||
March 2 | CITIBANAMEX | Database Leak | Not disclosed | Mexico | ||
March 2 | Bank Of America | Database Leak | Not disclosed | United States | ||
March 3 | Mosaic – Serasa Experian | Database Leak | Not disclosed | Brazil | ||
March 6 | PaySys | Database Leak | Not disclosed | Pakistan | ||
March 6 | HDFC | Database Leak | Not disclosed | India | ||
March 6 | Gerchik & Co | Database Leak | Not disclosed | United Kingdom | ||
March 8 | Parkson Credit | Database Leak | Not disclosed | Malaysia | ||
March 12 | ABN AMRO Bank | Database Leak | Not disclosed | Netherlands | ||
March 12 | Federal Bank | Database Leak | Not disclosed | India | ||
March 17 | Aman For Financial Services | Database Leak | Not disclosed | Egypt | ||
March 18 | IDFC FIRST | Database Leak | Not disclosed | India | ||
March 19 | Tradinggame | Database Leak | Not disclosed | Australia | ||
March 19 | Bisbank | Database Leak | Not disclosed | Ukraine | ||
March 22 | Poloniex | Database Leak | Not disclosed | United States | ||
March 26 | CEX | Database Leak | Not disclosed | United Kingdom | ||
March 27 | Ukraine Banking System | Database Leak | Not disclosed | Ukraine | ||
March 31 | CoinPayments | Database Leak | Not disclosed | Canada | ||
March 31 | MyWallet | Database Leak | Not disclosed | Thailand |
Date
March 1
Target
The Naroda Nagarik Co-op Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
March 1
Target
The Gozaria Nagarik Sahkari Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
March 1
Target
Linkage Assurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Nigeria
Date
March 1
Target
Sberbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
March 2
Target
CITIBANAMEX
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
March 2
Target
Bank Of America
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
March 3
Target
Mosaic – Serasa Experian
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
March 6
Target
PaySys
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
March 6
Target
HDFC
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
March 6
Target
Gerchik & Co
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
March 8
Target
Parkson Credit
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Malaysia
Date
March 12
Target
ABN AMRO Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Netherlands
Date
March 12
Target
Federal Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
March 17
Target
Aman For Financial Services
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Egypt
Date
March 18
Target
IDFC FIRST
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
March 19
Target
Tradinggame
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Australia
Date
March 19
Target
Bisbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Ukraine
Date
March 22
Target
Poloniex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
March 26
Target
CEX
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
March 27
Target
Ukraine Banking System
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Ukraine
Date
March 31
Target
CoinPayments
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
March 31
Target
MyWallet
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Thailand
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
February 1 | Alipass | Database Leak | Not disclosed | China | ||
February 2 | Best2Pay | Database Leak | Not disclosed | Russian Federation | ||
February 2 | Turtlemint | Database Leak | Not disclosed | India | ||
February 3 | Stripe | Database Leak | Not disclosed | USA | ||
February 6 | NextGenCoin | Database Leak | Not disclosed | Global | ||
February 7 | an American Fintech Company | Database Leak | Not disclosed | USA | ||
February 8 | FX SmartBull | Database Leak | Not disclosed | USA | ||
February 10 | Serasa Experian | Database Leak | Not disclosed | Brazil | ||
February 10 | FCI Bank | Database Leak | Not disclosed | Pakistan | ||
February 14 | Pod Toplina | Database Leak | Not disclosed | Bulgaria | ||
February 15 | MandarinBank | Database Leak | Not disclosed | Russian Federation | ||
February 17 | Confindustria Taranto | Database Leak | Not disclosed | Italy | ||
February 17 | Tianyancha | Database Leak | Not disclosed | China | ||
February 19 | Jointium | Database Leak | Not disclosed | United Kingdom | ||
February 20 | Tradebit | Database Leak | Not disclosed | USA | ||
February 20 | DGUV | Database Leak | Not disclosed | Germany | ||
February 22 | BBVA México | Database Leak | Not disclosed | Mexico | ||
February 22 | Azteca | Database Leak | Not disclosed | Mexico | ||
February 22 | Jammal Trust Bank | Database Leak | Not disclosed | Lebanon | ||
February 23 | Santander México | Database Leak | Not disclosed | Mexico | ||
February 25 | Central Bank of Sri Lanka | Database Leak | Not disclosed | Sri Lanka | ||
February 28 | MyPertamina | Database Leak | Not disclosed | Indonesia |
Date
February 1
Target
Alipass
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
February 2
Target
Best2Pay
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
February 2
Target
Turtlemint
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
February 3
Target
Stripe
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
February 6
Target
NextGenCoin
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
February 7
Target
an American Fintech Company
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
February 8
Target
FX SmartBull
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
February 10
Target
Serasa Experian
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
February 10
Target
FCI Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
February 14
Target
Pod Toplina
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Bulgaria
Date
February 15
Target
MandarinBank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
February 17
Target
Confindustria Taranto
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Italy
Date
February 17
Target
Tianyancha
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
February 19
Target
Jointium
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
February 20
Target
Tradebit
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
February 20
Target
DGUV
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Germany
Date
February 22
Target
BBVA México
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
February 22
Target
Azteca
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
February 22
Target
Jammal Trust Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Lebanon
Date
February 23
Target
Santander México
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
February 25
Target
Central Bank of Sri Lanka
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Sri Lanka
Date
February 28
Target
MyPertamina
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
January 2 | Expobank | Database Leak | Not disclosed | Russia | ||
January 6 | Sahyog Credit Co-Operative Society | Database Leak | Not disclosed | India | ||
January 7 | Blue Cross Blue Shield of Michigan | Database Leak | Not disclosed | USA | ||
January 7 | Coin Haggler | Database Leak | Not disclosed | Russia | ||
January 7 | Bitulpolisa | Database Leak | Not disclosed | Israel | ||
January 8 | KayaFX | Database Leak | Not disclosed | Global | ||
January 10 | INVcenter | Database Leak | Not disclosed | United Kingdom | ||
January 12 | Utip | Database Leak | Not disclosed | France | ||
January 12 | ChargeMoney | Customer Database leak | Not disclosed | United Kingdom | ||
January 13 | eToro | Database Leak | Not disclosed | Australia,USA | ||
January 16 | Saga Insurance | Database Leak | Not disclosed | United Kingdom | ||
January 18 | TRON Wallet | Database Leak | Not disclosed | Indonesia | ||
January 19 | Chinesse Financial Company | Database Leak | Not disclosed | China | ||
January 19 | BanescOnline | Database Leak | Not disclosed | USA | ||
January 21 | Canadian Federation of Independent Business | Database Leak | Not disclosed | Canada | ||
January 21 | Promtransbank | Database Leak | Not disclosed | Russian Federation | ||
January 22 | Forex Leads of UAE | Database Leak | Not disclosed | UAE | ||
January 25 | Pro Capital Investment | Database Leak | Not disclosed | Ukraine | ||
January 25 | Utip | Database Leak | Not disclosed | Global | ||
January 27 | Paxum | Database Leak | Not disclosed | USA | ||
January 27 | XTrader | Database Leak | Not disclosed | Global | ||
January 30 | Java Trading | Database Leak | Not disclosed | Brazil | ||
January 30 | AutoFaucet | Database Leak | Not disclosed | Global |
Date
January 2
Target
Expobank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russia
Date
January 6
Target
Sahyog Credit Co-Operative Society
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
January 7
Target
Blue Cross Blue Shield of Michigan
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
January 7
Target
Coin Haggler
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russia
Date
January 7
Target
Bitulpolisa
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
January 8
Target
KayaFX
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
January 10
Target
INVcenter
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
January 12
Target
Utip
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
France
Date
January 12
Target
ChargeMoney
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
United Kingdom
Date
January 13
Target
eToro
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Australia,USA
Date
January 16
Target
Saga Insurance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
January 18
Target
TRON Wallet
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
January 19
Target
Chinesse Financial Company
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
January 19
Target
BanescOnline
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
January 21
Target
Canadian Federation of Independent Business
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
January 21
Target
Promtransbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
January 22
Target
Forex Leads of UAE
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
UAE
Date
January 25
Target
Pro Capital Investment
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Ukraine
Date
January 25
Target
Utip
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
January 27
Target
Paxum
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
January 27
Target
XTrader
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
January 30
Target
Java Trading
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
January 30
Target
AutoFaucet
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
December
November
October
September
August
July
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
December 2 | Smart Home Expo 2023 | Database Leak | Not disclosed | India | ||
December 6 | TaxNetUSA | Database Leak | Not disclosed | USA | ||
December 6 | Department of Internal Trade | Mail Leak | Not disclosed | Thailand | ||
December 7 | Fyn | Database Leak | Not disclosed | USA | ||
December 7 | AvaTrade | Database Leak | Database Leak | Ireland | ||
December 9 | Grupo Financiero Inbursa | Database Leak | Not disclosed | Mexico | ||
December 9 | Santander México | Customer Database leak | Not disclosed | Mexico | ||
December 10 | Coinx-miner.com | Database Leak | Not disclosed | Global | ||
December 16 | Wobi | Database Leak | Not disclosed | Israel | ||
December 20 | PagSeguro | Database Leak | Not disclosed | Brazil | ||
December 22 | Syrian Financial Analysts Association | Database Leak | Not disclosed | Syria | ||
December 29 | IronFX | Database Leak | Not disclosed | Cyprus | ||
December 30 | AvaTrade | Database Leak | Not disclosed | Ireland | ||
December 31 | Spanish Forex | Database Leak | Not disclosed | Spain |
Date
December 2
Target
Smart Home Expo 2023
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 6
Target
TaxNetUSA
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
December 6
Target
Department of Internal Trade
Leaked Data
Mail Leak
Attack Type
Not disclosed
Country
Thailand
Date
December 7
Target
Fyn
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
December 7
Target
AvaTrade
Leaked Data
Database Leak
Attack Type
Database Leak
Country
Ireland
Date
December 9
Target
Grupo Financiero Inbursa
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
December 9
Target
Santander México
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Mexico
Date
December 10
Target
Coinx-miner.com
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
December 16
Target
Wobi
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Israel
Date
December 20
Target
PagSeguro
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
December 22
Target
Syrian Financial Analysts Association
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Syria
Date
December 29
Target
IronFX
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Cyprus
Date
December 30
Target
AvaTrade
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Ireland
Date
December 31
Target
Spanish Forex
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Spain
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
November 1 | Forex-pak | Database Leak | Not disclosed | Pakistan | ||
November 2 | IM Group | Database Leak | Not disclosed | UK | ||
November 2 | GoBPO | Customer Database leak | Not disclosed | Brazil | ||
November 3 | QuantShare | Database Leak | Not disclosed | Tunusia | ||
November 6 | Smartmoneysolutions | Customer Database leak | Not disclosed | Slovenia and Serbia | ||
November 7 | Hotoem and Jinrong Microfinance | Database Leak | Not disclosed | China | ||
November 7 | Indiabulls | Database Leak | Not disclosed | India | ||
November 8 | lightbank | Database Leak | Not disclosed | USA | ||
November 9 | Sumitomo Corporation | Database Leak | Not disclosed | Japan | ||
November 9 | Neon Pagamentos | Database Leak | Not disclosed | Brazil | ||
November 11 | Neteller | Database Leak | Not disclosed | UK | ||
November 12 | Colodax, Mahtimes, Nexo, vConnect, YesBank, Piramal, Charles Schwab Corporation Financial Services Company, wallst.com, BlackRock, BankFAB, CryptTrade, Abbott, Colodax, StoreKing | Database Leak | Not disclosed | |||
November 12 | YaMarkets | Database Leak | Not disclosed | UK | ||
November 16 | Patrimonica Family Office | Database Leak | Not disclosed | Canada | ||
November 16 | Tokensoft | Customer Database leak | Not disclosed | USA | ||
November 17 | Canadian Exchange | Database Leak | Not disclosed | Canada | ||
November 21 | AlphaEx | Database Leak | Not disclosed | USA | ||
November 28 | PeerBerry | Database Leak | Not disclosed | Latvia | ||
November 29 | Cointracker.io | Database Leak | Not disclosed | USA |
Date
November 1
Target
Forex-pak
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
November 2
Target
IM Group
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
UK
Date
November 2
Target
GoBPO
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Brazil
Date
November 3
Target
QuantShare
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Tunusia
Date
November 6
Target
Smartmoneysolutions
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Slovenia and Serbia
Date
November 7
Target
Hotoem and Jinrong Microfinance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
November 7
Target
Indiabulls
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
November 8
Target
lightbank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
November 9
Target
Sumitomo Corporation
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Japan
Date
November 9
Target
Neon Pagamentos
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
November 11
Target
Neteller
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
UK
Date
November 12
Target
Colodax, Mahtimes, Nexo, vConnect, YesBank, Piramal, Charles Schwab Corporation Financial Services Company, wallst.com, BlackRock, BankFAB, CryptTrade, Abbott, Colodax, StoreKing
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Date
November 12
Target
YaMarkets
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
UK
Date
November 16
Target
Patrimonica Family Office
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
November 16
Target
Tokensoft
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
USA
Date
November 17
Target
Canadian Exchange
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
November 21
Target
AlphaEx
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
November 28
Target
PeerBerry
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Latvia
Date
November 29
Target
Cointracker.io
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
October 3 | Grip Invest | Customer Database leak | Not disclosed | India | ||
October 6 | St. James Parish Credit Union | Sensitive Data | Not disclosed | United States | ||
October 12 | World-Check | Database Leak | Not disclosed | United Kingdom | ||
October 13 | Free Digital Money | Database Leak | Not disclosed | United States | ||
October 14 | CCZ Equities | Database Leak | Not disclosed | Australia | ||
October 14 | Clublinks Management | Database Leak | Not disclosed | Australia | ||
October 20 | ETX Capital | Customer Database leak | Not disclosed | United Kingdom | ||
October 20 | Emirates Institute for Banking and Financial Studies | Database Leak | Not disclosed | UAE | ||
October 22 | Fedbank Financial Services | Database Leak | Not disclosed | India | ||
October 23 | Forex4you | Database Leak | Not disclosed | United Kingdom | ||
October 23 | Gershon Biegeleisen & Co | Database Leak | Not disclosed | United States | ||
October 24 | Nexo.io | Database Leak | Not disclosed | United Kingdom | ||
October 25 | FullCalc | Database Leak | Not disclosed | USA | ||
October 28 | Trusttc.com | Database Leak | Not disclosed | UAE |
Date
October 3
Target
Grip Invest
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
India
Date
October 6
Target
St. James Parish Credit Union
Leaked Data
Sensitive Data
Attack Type
Not disclosed
Country
United States
Date
October 12
Target
World-Check
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
October 13
Target
Free Digital Money
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
October 14
Target
CCZ Equities
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Australia
Date
October 14
Target
Clublinks Management
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Australia
Date
October 20
Target
ETX Capital
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
United Kingdom
Date
October 20
Target
Emirates Institute for Banking and Financial Studies
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
UAE
Date
October 22
Target
Fedbank Financial Services
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
October 23
Target
Forex4you
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
October 23
Target
Gershon Biegeleisen & Co
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
October 24
Target
Nexo.io
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
October 25
Target
FullCalc
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
USA
Date
October 28
Target
Trusttc.com
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
UAE
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
September 5 | Dushiol | Database Leak | Not disclosed | China | ||
September 6 | Russian Microloan Company | Database Leak | Not disclosed | Russian Federation | ||
September 13 | AT&T Mexico , Axxa Insurance , DEUTSCHE Bank Mexico | Database Leak | Not disclosed | Mexico | ||
September 18 | Balan-Set | Database Leak | Not disclosed | Brazil | ||
September 22 | The Institute Of Cost Accountants of India | Database Leak | Not disclosed | India | ||
September 24 | Canada Forex Affiliation | Customer Database leak | Not disclosed | Canada | ||
September 25 | Fast Company | Database Leak | Not disclosed | United States | ||
September 26 | Perlas Finance | Database Leak | Not disclosed | Lithuania |
Date
September 5
Target
Dushiol
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
September 6
Target
Russian Microloan Company
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
September 13
Target
AT&T Mexico , Axxa Insurance , DEUTSCHE Bank Mexico
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
September 18
Target
Balan-Set
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Date
September 22
Target
The Institute Of Cost Accountants of India
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
September 24
Target
Canada Forex Affiliation
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Canada
Date
September 25
Target
Fast Company
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
September 26
Target
Perlas Finance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Lithuania
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
August 4 | Absolute Markets Insights | Database Leak | Not disclosed | India | ||
August 4 | LendTree | Database Leak | Not disclosed | United States | ||
August 5 | AKD Trade | Database Leak | Not disclosed | Pakistan | ||
August 6 | DAC Group | Customer Database leak | Not disclosed | Canada | ||
August 8 | Banorte | Database Leak | Not disclosed | Mexico | ||
August 8 | Malaysia-forex.com | Database Leak | Not disclosed | Malaysia | ||
August 12 | BharatPay | Database Leak | Not disclosed | Not disclosed | ||
August 17 | Investra.ru | Database Leak | Not disclosed | Russian Federation | ||
August 18 | MyPOS | Database Leak | Not disclosed | United Kingdom | ||
August 19 | Italian Forex Database | Database Leak | Not disclosed | Italy | ||
August 19 | Zhulian Marketing | Database Leak | Not disclosed | Thailand | ||
August 21 | Paykart Bringing Electronic | Database Leak | Not disclosed | United Arab Emirates | ||
August 23 | Right Line | Database Leak | Not disclosed | Russian Federation | ||
August 23 | Srikrungbroker | Customer Database leak | Not disclosed | Thailand | ||
August 24 | Russian Economy Forum | Database Leak | Not disclosed | Russian Federation | ||
August 30 | Dasreda | Database Leak | Not disclosed | Russian Federation |
Date
August 4
Target
Absolute Markets Insights
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
August 4
Target
LendTree
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
August 5
Target
AKD Trade
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
August 6
Target
DAC Group
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Canada
Date
August 8
Target
Banorte
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
August 8
Target
Malaysia-forex.com
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Malaysia
Date
August 12
Target
BharatPay
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Not disclosed
Date
August 17
Target
Investra.ru
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
August 18
Target
MyPOS
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
August 19
Target
Italian Forex Database
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Italy
Date
August 19
Target
Zhulian Marketing
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Thailand
Date
August 21
Target
Paykart Bringing Electronic
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United Arab Emirates
Date
August 23
Target
Right Line
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
August 23
Target
Srikrungbroker
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Thailand
Date
August 24
Target
Russian Economy Forum
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
August 30
Target
Dasreda
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date | Target | Leaked Data | Attack Type | Country | ||
---|---|---|---|---|---|---|
July 1 | Inbursa | Database Leak | Not disclosed | Mexico | ||
July 1 | a Finance Company That Operates in Latin America. | Unauthorized Network Access | Unauthorized Access | United States | ||
July 4 | Capital Economics | Employee Database Leak | Not disclosed | United Kingdom | ||
July 4 | Banco Bci | Database Leak | Not disclosed | Chile | ||
July 8 | Striker | Database Leak | Not disclosed | United States | ||
July 8 | Foreign Exchange Information of Canada | Database Leak | Not disclosed | Canada | ||
July 8 | Spanish Citizens | Database Leak | Not disclosed | Spain | ||
July 8 | Experian | Database Leak | Not disclosed | United States | ||
July 10 | German and Polish Citizens | Database Leak | Not disclosed | Germany,Poland | ||
July 11 | Nexo.io | Database Leak | Not disclosed | United States | ||
July 12 | Buró de Crédito | Database Buying | Not disclosed | Mexico | ||
July 12 | Turkish Exporter | Hacking Announcement | Not disclosed | Turkey | ||
July 15 | Forex4you.org | Database Leak | Not disclosed | Global | ||
July 18 | WireCard | Database Leak | Not disclosed | Germany | ||
July 18 | an Indonesian Personal Credit Service | Database Leak | Not disclosed | Indonesia | ||
July 19 | Forex Btsave.io | Database Leak | Not disclosed | Global | ||
July 19 | FxTraders | Database Leak | Not disclosed | Czech Republic | ||
July 21 | an American Finance Company | Unauthorized RDP Access | Unauthorized Access | United States | ||
July 21 | Obmen4you | Database Leak | Not disclosed | Russian Federation | ||
July 22 | PayHere | Database Leak | Not disclosed | Sri Lanka | ||
July 23 | The Black Deck | Customer Database leak | Not disclosed | |||
July 25 | Investor Place | Database Leak | Not disclosed | Global | ||
July 27 | Forex_XDepositon | Database Leak | Not disclosed | Germany,Australia,Finland | ||
July 27 | Bussiness-Standard | Customer Database leak | Not disclosed | |||
July 30 | Coinspark.cc | Database Leak | Not disclosed | Global | ||
July 30 | PaidLeaf | Database Leak | Not disclosed | Global | ||
July 30 | Refund.place | Database Leak | Not disclosed | United States | ||
July 31 | ftp.softrak.com | Customer Database leak | Not disclosed | Canada | ||
July 31 | Serasa Experian | Database Leak | Not disclosed | Brazil |
Date
July 1
Target
Inbursa
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Mexico
Date
July 1
Target
a Finance Company That Operates in Latin America.
Leaked Data
Unauthorized Network Access
Attack Type
Unauthorized Access
Country
United States
Date
July 4
Target
Capital Economics
Leaked Data
Employee Database Leak
Attack Type
Not disclosed
Country
United Kingdom
Date
July 4
Target
Banco Bci
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Chile
Date
July 8
Target
Striker
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
July 8
Target
Foreign Exchange Information of Canada
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
July 8
Target
Spanish Citizens
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Spain
Date
July 8
Target
Experian
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
July 10
Target
German and Polish Citizens
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Germany,Poland
Date
July 11
Target
Nexo.io
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
July 12
Target
Buró de Crédito
Leaked Data
Database Buying
Attack Type
Not disclosed
Country
Mexico
Date
July 12
Target
Turkish Exporter
Leaked Data
Hacking Announcement
Attack Type
Not disclosed
Country
Turkey
Date
July 15
Target
Forex4you.org
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
July 18
Target
WireCard
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Germany
Date
July 18
Target
an Indonesian Personal Credit Service
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Indonesia
Date
July 19
Target
Forex Btsave.io
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
July 19
Target
FxTraders
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Czech Republic
Date
July 21
Target
an American Finance Company
Leaked Data
Unauthorized RDP Access
Attack Type
Unauthorized Access
Country
United States
Date
July 21
Target
Obmen4you
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Russian Federation
Date
July 22
Target
PayHere
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Sri Lanka
Date
July 23
Target
The Black Deck
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Date
July 25
Target
Investor Place
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
July 27
Target
Forex_XDepositon
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Germany,Australia,Finland
Date
July 27
Target
Bussiness-Standard
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Date
July 30
Target
Coinspark.cc
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
July 30
Target
PaidLeaf
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
July 30
Target
Refund.place
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
July 31
Target
ftp.softrak.com
Leaked Data
Customer Database leak
Attack Type
Not disclosed
Country
Canada
Date
July 31
Target
Serasa Experian
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Brazil
Top Data Breaches 2020 Archive
Date
31 December 2020
Target
VTB Bank
Leaked Data
Name Surname E-mail Phone number Address 84,000
Attack Type
SQL Injection
Country
Russian Federation
Date
31 December 2020
Target
MTS Bank
Leaked Data
Last Name First Name Phone number Another bases 7500 lines
Attack Type
SQL Injection
Country
Russian Federation
Date
31 December 2020
Target
Accordia
Leaked Data
User id User name User level User e-mail 1,254,425
Attack Type
Not disclosed
Country
United States
Date
29 December 2020
Target
A bank that operates in Spain
Leaked Data
IT services User rights In Network 2pk
Attack Type
RDP
Country
Spain
Date
29 December 2020
Target
Global banks
Leaked Data
Credit card skimmer Encoder device
Attack Type
Fraud
Country
Global
Date
28 December 2020
Target
Thailand and Malaysia Bank
Leaked Data
Data of their customers Account numbers Balances Phones and other info
Attack Type
SQL Injection
Country
Thailand, Malaysia
Date
28 December 2020
Target
USA Bank
Leaked Data
Administrator access to Bank website WordPress located.
Attack Type
SQL Injection
Country
ABD
Date
27 December 2020
Target
National Bank of Serbia
Leaked Data
Network Access
Attack Type
Remote Code Evaluation
Country
Serbia
Date
27 December 2020
Target
Forex & Cryptocurrency Company
Leaked Data
Forexcrypto base 35,000
Attack Type
Not disclosed
Country
Global
Date
26 December 2020
Target
Two bank that operate in France and Poland
Leaked Data
Network Access
Attack Type
SQL Injection
Country
Poland, France
Date
25 December 2020
Target
Amscot Financial
Leaked Data
Customer Data
Attack Type
Ransomware
Country
United States
Date
24 December 2020
Target
Bank of Chile
Leaked Data
Employees Entrance to online banking on the site Customer information
Attack Type
SQL Injection
Country
Chile
Date
24 December 2020
Target
Bank of Chile
Leaked Data
User data access
Attack Type
SQL Injection
Country
Chile
Date
23 December 2020
Target
Global
Leaked Data
Credit card auto-delivery store
Attack Type
Fraud
Country
Global
Date
23 December 2020
Target
Global
Leaked Data
Full name E-mail address Bank account type Bank account number Routing number Sensitive data
Attack Type
Not disclosed
Country
Global
Date
21 December 2020
Target
Many financial companies
Leaked Data
The data are lists of customers and investors
Attack Type
Not disclosed
Country
Global
Date
20 December 2020
Target
Navy Federal Credit Union
Leaked Data
Account login E-mail access Credit report
Attack Type
Fraud
Country
ABD
Date
19 December 2020
Target
Banco Del Bienestar
Leaked Data
ID Address User content
Attack Type
Phishing Attack
Country
Mexico
Date
19 December 2020
Target
Mitsubishi UFJ Financial Group
Leaked Data
Account number Name Passport number Phone number and balance 100,000
Attack Type
SQL Injection
Country
Japan
Date
18 December 2020
Target
Financial institution that operates in the USA
Leaked Data
First and last name Address, Number E-mail IP Address Employer, Job title Bank account 10,000
Attack Type
Not disclosed
Country
ABD
Date
18 December 2020
Target
A company that operates in India
Leaked Data
SQL Injection vulnerability sale
Attack Type
Fraud
Country
India
Date
18 December 2020
Target
Finance Company that operates in Germany
Leaked Data
Local admin user/pass
Attack Type
RDP
Country
Germany
Date
17 December 2020
Target
Bank of America Wells Fargo BMO Canada Desjardins Bank Canada
Leaked Data
Bank logins E-mail access Full CC
Attack Type
SQL Injection
Country
United Kingdom, United States, Canada
Date
17 December 2020
Target
A loan firm operating in the USA
Leaked Data
First name Last name E-mail Phone Address Employer 18770 records
Attack Type
Not disclosed
Country
United States
Date
16 December 2020
Target
Middle East Commodity Brokerage Company
Leaked Data
Iran bourse Registration Form
Attack Type
Not disclosed
Country
Iran Islamic Republic of
Date
16 December 2020
Target
Wells Fargo
Leaked Data
Paypal access e-bay access Amazon access File sharing access Account 600,000
Attack Type
RDP
Country
United States
Date
16 December 2020
Target
Global
Leaked Data
Websites 31,500
Attack Type
Cardable Site Finder
Country
Global
Date
15 December 2020
Target
International banking institutions operating in Europe and the USA
Leaked Data
Bank logs Paypal
Attack Type
RAT
Country
EU, ABD
Date
13 December 2020
Target
700 companies that operate Globally
Leaked Data
Switch access routers ssh console control Complete information on hosts GEO Asia fortune clients
Attack Type
Not disclosed
Country
Global
Top Data Breaches 2021 Archive
Date
December 31
Target
Chattanooga Area Chamber of Commerce
Leaked Data
Sample of signatures, Signed internal documents, W-9, Lists of employees, Budget data, Investor lists with phones and e-mail, Financial documents, Payroll data, Lots of W-2 (2016-2020), Accounting files, Audits, Banking, PAYROLL information , Passwords, Drive Licenses, Credit Cards, Personal Data with SSN, Passwords from banks from other companies, Client Documents, Signatures of employees, Employee salary, Payments for honey services, Bank checks
Attack Type
Ransomware
Country
United States
Date
December 31
Target
Humana Financial Services
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 30
Target
A Bank that operates in United States
Leaked Data
Unauthorized VPN Access Sale
Attack Type
Unauthorized Access
Country
United States
Date
December 30
Target
Bank Card Binding Validation Database of China is on Sale
Leaked Data
Auto ID , PKID , Full Name, Mobile Phone, Card Type No, Mobile Phone Province, Mobile Phone City, ID Card, ID Card Province, ID Card City, ID Card Area, ID Card Gender, ID Card Year, ID Card Birthday, Create Time, Update Time
Attack Type
Not disclosed
Country
China
Date
December 29
Target
Digitalbankingreport.com
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Global
Date
December 29
Target
Log Selling is Detected for Banks
Leaked Data
In a hacker forum monitored by SOCRadar, a new log selling is detected.
Attack Type
Not disclosed
Country
Global
Date
December 27
Target
A Bank that operates in United States
Leaked Data
Customer Database, ID, Address, City, State, Zip, Customer CIP Status, Name, Short Name, Date of Birth, Tax Number, and more than. 50,000 lines
Attack Type
Not disclosed
Country
United States
Date
December 27
Target
Personas.Credinet.co
Leaked Data
Unauthorized Network Access Sale
Attack Type
Unauthorized Access
Country
Colombia
Date
December 26
Target
Mutual CA Tiro Federal
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Argentina
Date
December 24
Target
Sensitive Documents of Two Banks are on Sale
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Canada
Date
December 24
Target
A Bank that operates in India
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
India
Date
December 23
Target
Sberbank
Leaked Data
Sensitive Data
Attack Type
Not disclosed
Country
Russian Federation
Date
December 23
Target
Asian Telecommunication and Banking Networks
Leaked Data
Unauthorized Access Sale
Attack Type
Unauthorized Access
Country
Asia
Date
December 22
Target
A Bank that operates in Brazil
Leaked Data
Customer Database, 1,000,000
Attack Type
Not disclosed
Country
Brazil
Date
December 21
Target
Fxcash.net
Leaked Data
First name, Last name, Address, Email, Password (sha1), Phone number, 37,564 personal information
Attack Type
Not disclosed
Country
Global
Date
December 21
Target
Mortgage Assurance, Inc.
Leaked Data
Database Leak
Attack Type
Ransomware
Country
United States
Date
December 20
Target
Database of DeFi Project is on Sale
Leaked Data
220,000 users
Attack Type
Not disclosed
Country
Global
Date
December 20
Target
Access to Financial Statements of a Mexican Startup Company is Shared
Leaked Data
In a hacker forum monitored by SOCRadar, an unauthorized access sharing is detected allegedly belongs to a startup company that operates in Mexico.
Attack Type
Access
Country
Mexico
Date
December 18
Target
Moneta Finance
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Zambia
Date
December 17
Target
Fauji Foundation
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Pakistan
Date
December 16
Target
Fifth Third Bank
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
United States
Date
December 16
Target
Agricultural Bank of China
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
China
Date
December 14
Target
HDFC Mutual Fund
Leaked Data
ID , Investor Name , Inv. PAN , Address , Email , BrokerName , BrokerCode , Phone
Attack Type
Not disclosed
Country
India
Date
December 13
Target
Malaysian IRBM
Leaked Data
Database Leak
Attack Type
Not disclosed
Country
Malaysia
Date
December 12
Target
Customer Database of an Investor Company is on Sale
Leaked Data
Database Leak, Email, First Name, Last Name, Address, City, State, ZIP, Phone, IP, 1,4 GB
Attack Type
Not disclosed
Country
United States
Date
December 12
Target
Customer Database of a Consumer Company is on Sale
Leaked Data
Database Leak, First Name, Last Name, Email, Phone Number, Address, City, State, Zip, Gender, Date of Birth
Attack Type
Not disclosed
Country
United States
Date
December 12
Target
A Thai MetaTrader Company
Leaked Data
Unauthorized Admin Panel Access Sale
Attack Type
Unauthorized Access
Country
Thailand
Date
December 12
Target
Bank Logs With Email Access Are Shared
Leaked Data
In a hacker forum monitored by SOCRadar, a share of bank logs with email access is detected.
Attack Type
Not disclosed
Country
Global