New Delhi, Jun 3: Over 1 lakh scanned copies of Indians' national IDs, including Aadhaar, PAN card and passport, have been put on dark web for sale, cyber intelligence firm Cyble said on Wednesday.
The leaked data seems to have originated from a third party and not from the government system, according to a report by Cyble.
"We came across a non-reputed actor who is currently selling over 1 lakh Indian National IDs on the dark net. With such a low reputation, ideally, we would have skipped this; however, the samples shared by the actor intrigued our interest -- and also the volume. The actor is alleged to have access to over 1 lakh IDs from different places in India," Cyble said.
The personal data leaked by cyber criminals leads to various nefarious activities such as identity thefts, scams, and corporate espionage. Many criminals use the personal details in the IDs to win trust of the people over a phone call for fraudulent activities.
Cyber criminals leak personal data of 2.9 cr job-seeking Indians on dark web for free
The Cyble researchers acquired around 1,000 IDs from the seller and confirmed that the scanned IDs belong to Indians.
"Preliminary analysis suggests that the data originated from a third party, and no indication or artefact is indicating that it came from a government system. At this point, Cyble researchers are still investigating this further -- we are hoping to share an update soon," Cyble said.
The scanned ID documents indicate that the data may have been leaked from a company's data base in the segment where they have to comply with 'Know Your Customer' (KYC) norms.
"Cyble researchers have also learned about a surge in KYC and banking scams -- leaks such as this are often used by scammers to target individuals, especially elderlies," Cyble said.
The cyber intelligence firm has recommended people to refrain from sharing personal information especially financial information over phone, e-mail or SMS.
"Regularly monitor your financial transaction, if you notice any suspicious transaction, contact your bank immediately," the company said.
In May, Cyble showed two instances where personal data of 7.65 crore Indians have been put on sale in the dark web. In one instance, the seller claimed to have sourced data of 4.75 crore Indians from online directory Truecaller and in other, the seller claimed to have sourced from job websites.
Truecaller, however, had denied the claim of breach in its database.
Comments
Let this fellow think for a while what could have been his approach when his daughter is put in Asifa's place. It gives suspicion that Mr. Gupta has some "Gupta" link with accused?. Why these fellows are devoid of humanity at least??......
Its a Small Issue to you because you are not a Human and that girl is not your Daughter. Cant imagine if you have a Daughter how she will react by hearing your Comments. Shame on you..
Really it is a small issue if you agrees that it also applies to my daughter,sister,and mother.
Mr. Gupta, it is a small issue because the innocent girl raped was not your daughter.
Aren't you a human, a father? Don't you have a child? Why don't they think before uttering words?
Not surprised. This is what I expect from Sangh Parivar. Your language shows your culture
If this is minor, then what is a major incident? Just because the girl is a Muslim the incident become a small issue for you?
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