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Skip to content Dark Web Informer - Cyber Threat Intelligence

Sensitive UAE Financial Data Allegedly Leaked on Dark Web

Overview

A cybercriminal known as JumboJet has allegedly leaked sensitive financial and personal data belonging to United Arab Emirates (UAE) citizens, sourced from an interactive brokerage platform. The exposed data reportedly contains full names, phone numbers, email addresses, account statuses, and financial deposit details, making it a high-risk dataset for fraud, identity theft, and financial exploitation.

The dataset is described as "fresh from 2023", featuring high-value targets with deposit amounts ranging from $250 to over $100,000, classifying accounts as "Deposited," "Traded," or "VIP" based on financial activity.


Key Details

AttributeInformation
Date2025-03-07 08:59:04
Threat ActorJumboJet
Victim CountryUnited Arab Emirates (UAE)
Victim IndustryFinancial Services (Brokerage Platform)
Victim OrganizationNot Disclosed
Victim SiteNot Disclosed
Access TypeFinancial Data Leak
CategoryData Leak
NetworkOpen Web

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