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Hackers are threatening to leak World-Check, a huge sanctions and financial crimes watchlist | TechCrunch https://techcrunch.com/2024/04/18/world-check-database-leaked-sanctions-financial-crimes-watchlist/
20/04/2024 09:58:04
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A financially motivated criminal hacking group says it has stolen a confidential database containing millions of records that companies use for screening potential customers for links to sanctions and financial crime.

The hackers, which call themselves GhostR, said they stole 5.3 million records from the World-Check screening database in March and are threatening to publish the data online.

techcrunch EN 2024 GhostR stolen confidential database World-Check financial crime.
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