Cybercriminals Threaten Release of Stolen World-Check Database, Exposing Millions to Financial Risk

A financially motivated criminal hacking group, self-identified as GhostR, has claimed responsibility for the theft of a confidential database containing millions of records from the renowned World-Check screening database. The stolen data, totaling 5.3 million records, includes sensitive information used by companies for screening potential customers and assessing their links to sanctions and financial crime.

 

World-Check, a vital tool for conducting “know your customer” (KYC) checks, enables companies to identify high-risk individuals with potential ties to money laundering, government sanctions, or other illicit activities. The hackers disclosed that they obtained the data from a Singapore-based firm with access to the World-Check database, though the specific company remains unnamed. 

A portion of the stolen data encompasses individuals sanctioned as recently as this year. The compromised records include details of current and former government officials, diplomats, politically exposed persons (PEPs), individuals associated with organized crime, suspected terrorists, intelligence operatives, and even a European spyware vendor. These individuals are deemed high-risk for involvement in corruption, bribery, or other illicit activities. 

The stolen data comprises a wealth of sensitive information, including names, passport numbers, Social Security numbers, online cryptocurrency account identifiers, bank account numbers, an

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