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🔗 DarkWebInformer.com - Cyber Threat Intelligence
📅 Date: 2025-02-12 15:40:02
🚨 Title: Alleged Data Sale of ATA
🛡️ Victim Country: Spain
🏭 Victim Industry: Non-Profit & Social Organizations
🏢 Victim Organization: The National Federation of Associations of Self-Employed Workers (ATA)
🌐 Victim Site: ata.es
📜 Category: Data Breach
🔗 Claim: https://breachforums.st/Thread-DATABASE-Spain-Name-Phone-Mail-Address-Codpostal-Fax-DniCif-ata-es
🕵️♂️ Threat Actor: Arikos
🌍 Network: OpenWeb
What Happened?
A threat actor using the alias Arikos has advertised the sale of sensitive personal and business data belonging to ATA (The National Federation of Associations of Self-Employed Workers in Spain).
The leaked dataset reportedly contains a large volume of personally identifiable information (PII) related to self-employed individuals and businesses registered under ATA. This poses a significant risk for identity theft, fraud, and targeted cyberattacks.
What Data Was Compromised?
- Cod Partner ID
- Date of Registration & Deregistration
- Full Names (First & Last Name)
- Company Name
- Physical Address
- Postal Code & City
- Province
- Telephone Numbers
- Additional Business & Contact Information
WhiteIntel.io Data Leak Information
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Why This Matters
- Identity Theft & Financial Fraud – The exposed personal and company data could be used for fraudulent business transactions, unauthorized tax filings, and identity theft.
- Risk to Self-Employed Professionals & Businesses – Leaked contact details and company records may lead to targeted scams, phishing attacks, and extortion attempts.
- Regulatory & Legal Consequences – The breach could violate GDPR regulations, exposing ATA to legal actions, fines, and reputational damage.
- Potential Business Disruption – Attackers could exploit the data for impersonation, fraudulent contracts, or cyber-enabled financial crimes.
What Should Be Done?
- Notify affected individuals & businesses about the data exposure and advise them to monitor for fraudulent activities.
- Strengthen database security and enforce multi-layered access controls to prevent unauthorized intrusions.
- Enhance fraud detection mechanisms to prevent unauthorized changes to business or financial records.
- Increase user awareness regarding phishing threats targeting self-employed professionals.
- Engage legal & cybersecurity professionals to assess compliance risks and mitigate regulatory consequences.
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