Tag: Leak | SpinSafe

Hackers are threatening to leak World-Check, a huge sanctions and financial crimes watchlist

April 21, 2024/in Computer Security

A financially motivated criminal hacking group says it has stolen a confidential database containing millions of records that companies use for screening potential customers for links to sanctions and financial crime.

The hackers, which call themselves GhostR, said they stole 5.3 million records from the World-Check screening database in March and are threatening to publish the data online.

World-Check is a screening database used for “know your customer” checks (or KYC), allowing companies to determine if prospective customers are high risk or potential criminals, such as people with links to money laundering or who are under government sanctions. The hackers told TechCrunch that they stole the data from a Singapore-based firm with access to the World-Check database, but did not name the firm.

A portion of the stolen data, which the hackers shared with TechCrunch, includes individuals who were sanctioned as recently as this year.

Simon Henrick, a spokesperson for the London Stock Exchange Group, which maintains the database, told TechCrunch: “This was not a security breach of LSEG/our systems. The incident involves a third party’s data set, which includes a copy of the World-Check data file. This was illegally obtained from the third party’s system. We are liaising with the affected third party, to ensure our data is protected and ensuring that any appropriate authorities are notified.”

LSEG did not name the third-party company, but did not dispute the amount of data stolen.

The portion of stolen data seen by TechCrunch contains records on thousands of people, including current and former government officials, diplomats, and private companies whose leaders are considered “politically exposed people,” who are at a higher risk of involvement in corruption or bribery. The list also contains individuals accused of involvement in organized crime, suspected terrorists, intelligence operatives and a European spyware vendor.

The data varies by record. The database contains names, passport numbers, Social Security numbers, online crypto account identifiers and bank account numbers, and more.

World-Check is currently owned by the London Stock Exchange Group following…

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AT&T acknowledges data leak that hit 73 million current and former users

April 7, 2024/in Computer Security

A person walks past an AT&T store on a city street. — Getty Images | VIEW press

AT&T reset passcodes for millions of customers after acknowledging a massive leak involving the data of 73 million current and former subscribers.

“Based on our preliminary analysis, the data set appears to be from 2019 or earlier, impacting approximately 7.6 million current AT&T account holders and approximately 65.4 million former account holders,” AT&T said in an update posted to its website on Saturday.

An AT&T support article said the carrier is “reaching out to all 7.6 million impacted customers and have reset their passcodes. In addition, we will be communicating with current and former account holders with compromised sensitive personal information.” AT&T said the leaked information varied by customer but included full names, email addresses, mailing addresses, phone numbers, Social Security numbers, dates of birth, AT&T account numbers, and passcodes.

AT&T’s acknowledgement of the leak described it as “AT&T data-specific fields [that] were contained in a data set released on the dark web.” But the same data appears to be on the open web as well. As security researcher Troy Hunt wrote, the data is “out there in plain sight on a public forum easily accessed by a normal web browser.”

The hacking forum has a public version accessible with any browser and a hidden service that requires a Tor network connection. Based on forum posts we viewed today, the leak seems to have appeared on both the public and Tor versions of the hacking forum on March 17 of this year. Viewing the AT&T data requires a hacking forum account and site “credits” that can be purchased or earned by posting on the forum.

Hunt told Ars today that the term “dark web” is “incorrect and misleading” in this case. The forum where the AT&T data appeared “does not meet the definition of dark web,” he wrote in an email. “No special software, no special network, just a plain old browser. It’s easily discoverable via a Google search and immediately shows many PII [Personal Identifiable Information] records from the AT&T breach. Registration is then free for anyone with the only remaining barrier being obtaining…

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AT&T data breach: Millions of customers caught up in major dark web leak

March 30, 2024/in Internet Security

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