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Data Breaches

SkyWave is Allegedly Selling Bank Central Asia (BCA) Account Access and Database

,   and  Dark Web Informer
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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

Country: Unknown Credentials: 19,618
Country: BR Credentials: 7,881
Country: US Credentials: 7,510
Country: ID Credentials: 6,538
Country: IN Credentials: 6,141
Country: TR Credentials: 4,537
Country: EG Credentials: 3,506
Fetching WhiteIntel.io Data...
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⚠️ 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.

⚠ Stay ahead of cyber threats. Visit DarkWebInformer.com for the latest updates on data breaches and online security risks.

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