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🔗 DarkWebInformer.com - Cyber Threat Intelligence
📅 Date: 2025-02-07 12:04:15
🚨 Title: Alleged Sale of Bank Central Asia (BCA) Account Access & Database
🛡️ Victim Country: Indonesia
🏭 Victim Industry: Banking & Mortgage
🏢 Victim Organization: Bank Central Asia (BCA)
🌐 Victim Site: bca.co.id
📜 Category: Data Breach
🔗 Claim: https://darkforums.st/Thread-Selling-BCA-MOBILE-BANK-ACCESS-DATABASE-INDONESIA?highlight=bca
🕵️♂️ Threat Actor: SkyWave
🌍 Network: OpenWeb
📝 What Happened?
A cybercriminal using the alias SkyWave is allegedly selling access to 890,000 BCA (Bank Central Asia) accounts along with a database containing 4.9 million records. The post, shared on a cybercrime forum, includes screenshots showing bank account details with large balances as proof of legitimacy.
While it’s unclear whether this data originates from a direct breach or credential stuffing attacks, the actor claims that buyers will gain access to active BCA mobile banking accounts, making this a major financial and security risk.
📊 What Data Is Being Sold?
- Bank Account Access: 890,000 accounts allegedly compromised
- Database Size: 4.9 million records
- Leaked Information (Claimed):
- Account login credentials
- Usernames & passwords
- Account balances
- Transaction histories
- Personal identifying information (PII)
🛡 WhiteIntel.io Data Leak Information
Large datasets may take a moment...
This message will update automatically...
⚠️ Why This Matters
- Financial Theft & Fraud: If real, cybercriminals could drain accounts, make fraudulent transfers, or sell credentials for further exploitation.
- Credential Stuffing Risks: The leak may indicate reused passwords across different financial platforms, leading to further breaches.
- Banking Sector Impact: A breach of this scale could significantly damage customer trust in BCA’s security infrastructure.
- Dark Web Exploitation: Stolen credentials could be traded, used in scams, or leveraged for identity fraud.
🔧 What Should You Do?
- BCA should investigate immediately and work with cybersecurity teams to identify any unauthorized access.
- Customers should reset passwords and enable multi-factor authentication (MFA) for added security.
- Be extra cautious of phishing attempts, suspicious login alerts, or unauthorized transactions.
- Banks should implement stronger fraud detection systems and notify affected users of potential risks.
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