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A Threat Actor Claims to be Selling Data of an Unidentified Italian Retail Company

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🔗 DarkWebInformer.com - Cyber Threat Intelligence

📅 Date: 2025-02-07 14:50:42
🚨 Title: Alleged Data Leak from Unidentified Italian Retail Company
🛡️ Victim Country: Italy
🏭 Victim Industry: Retail
🏢 Victim Organization: Unspecified
🌐 Victim Site: Unspecified
📜 Category: Data Breach
🔗 Claim: https://xss.is/threads/132497/#post-936889
🕵️‍♂️ Threat Actor: Panigale
🌍 Network: OpenWeb


📝 What Happened?

A hacker using the alias Panigale is claiming to have breached an Italian retail company. The leaked data reportedly includes customer details, payment information, and unauthorized access to the company's SAP system.

The actor is offering the data for $10,000 and claims that buyers will also receive email access, allowing them to place fraudulent orders and redirect deliveries.


📊 What Data Was Leaked?

  • Exposed Customer Information:
    • Full names
    • Phone numbers
    • Email addresses
    • Home and billing addresses
    • Payment details
    • Order histories
  • Additional Access:
    • Unauthorized SAP system access
    • Email account access

🛡 WhiteIntel.io Data Leak Information

(No victim site disclosed)


⚠️ Why This Matters

  • Financial Fraud Risks: Leaked payment details could be used for unauthorized transactions or identity theft.
  • Business Disruption: Unauthorized SAP system access could lead to manipulated orders, financial fraud, and supply chain disruptions.
  • Customer Privacy Concerns: If confirmed, millions of customers could be at risk of phishing attacks, scams, and data exploitation.
  • Legal & Regulatory Consequences: Depending on the company’s security policies, they may face GDPR violations and potential lawsuits.

🔧 What Should Be Done?

  • Retail companies should review and secure SAP systems to prevent unauthorized access.
  • Customers should monitor payment activity and be wary of phishing emails related to this breach.
  • If you have an account with an Italian retailer, change passwords and enable multi-factor authentication (MFA) immediately.
  • Organizations should conduct forensic analysis to determine if their systems have been compromised.

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