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.
Do you want to know the data breaches about your company exposed on the deep web?
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