During the recent searches from Cybercrime forums, security researchers from D3Lab team has found that popular cybercrime market author AllWorld.Cards has leaked over 1million credit cards details for free from the year 2018-2019 and posted officially on their website.
Researchers also confirmed that the few credit card details have still been active and valid. And leaked credit card details have below fields captured,
- Credit Card Number
- Expiry Date
- CVV
- Name
- Country
- State
- City
- Address
- Zipcode
- Email / Phone
They also suspect that the market is been active since May 2021 in Tor Channel.
Analysis on leaked credit cards
Security researcher team has correlated the leaked credit cards details with respective banks and their locations,
Top 500 affected banks based on the counts,
| Bank Name | Number of Cards |
| STATE BANK OF INDIA | 72937 |
| BANCO SANTANDER (BRASIL) S.A. | 38010 |
| SUTTON BANK | 30480 |
| JPMORGAN CHASE BANK N.A. | 27441 |
| BBVA BANCOMER S.A. | 24307 |
| COMMONWEALTH BANK OF AUSTRALIA | 24158 |
| CAPITEC BANK LIMITED | 23414 |
| POSTE ITALIANE | 17860 |
| BANK OF INDIA | 16968 |
| AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | 16677 |
| THE TORONTO-DOMINION BANK | 14647 |
| POSTE ITALIANE S.P.A. (BANCO POSTA) | 14066 |
| BARCLAYS BANK PLC | 13781 |
| CANADIAN IMPERIAL BANK OF COMMERCE | 13542 |
| SOCIETE GENERALE | 12801 |
| STANDARD BANK OF SOUTH AFRICA LTD. | 12011 |
| SANTANDER UK PLC | 11668 |
| BANCO SANTANDER S.A | 11664 |
| WESTPAC BANKING CORPORATION | 11381 |
| BANCO NACIONAL DE MEXICO S.A. | 10956 |
| ITAU UNIBANCO S.A. | 10677 |
| FIRSTRAND BANK LIMITED | 10261 |
| ICICI BANK LTD | 9857 |
| ANZ BANK NEW ZEALAND LTD | 9692 |
| BANCO NACIONAL DE CREDITO C.A. | 9124 |
| SWEDBANK AB | 9087 |
| CANARA BANK | 8677 |
| BANCO AZTECA S.A. INSTITUCION DE BANCA MULTIPLE | 8408 |
| SOCIETE MONETIQUE-TUNISIE | 8259 |
| TURKIYE IS BANKASI A.S. | 7986 |
| PUNJAB NATIONAL BANK | 7706 |
| JORDAN ISLAMIC BANK CO | 7549 |
| HDFC BANK LIMITED | 7519 |
| ANDHRA BANK | 7399 |
| BANCO MERCANTIL DEL NORTE S.A. | 7051 |
| BANAMEX | 6820 |
| BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE | 6775 |
| NATIONAL AUSTRALIA BANK | 6230 |
| BANK OF BARODA | 6229 |
| NEDBANK LIMITED | 6096 |
| AMERICAN EXPRESS | 5994 |
| HDFC BANK LTD | 5923 |
| SUTTONBANK | 5918 |
| HSBC BANK PLC | 5861 |
| BANCO BRADESCARD SA | 5854 |
| KOTAK MAHINDRA BANK LTD | 5794 |
| LLOYDS BANK PLC | 5330 |
| T.C. ZIRAAT BANKASI A.S. | 5286 |
| NATIONWIDE BUILDING SOCIETY | 5184 |
| HDFC BANK LTD. | 5095 |
| ST.GEORGE BANK | 4986 |
| THE BANGALORE BANGALORE RURAL&RAMANAGARA DCCB LTD | 4652 |
| NU PAGAMENTOS SA | 4636 |
| CAPITAL ONE | 4005 |
| YAPI VE KREDI BANKASI A.S. | 3982 |
| AFRILAND FIRST BANK | 3758 |
| TURKIYE GARANTI BANKASI A.S. | 3717 |
| CITIBANK N.A. | 3527 |
| BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA) | 3414 |
| BANK OF AMERICA N.A. | 3382 |
| BANCARD S.A. | 3346 |
| REVOLUT LTD | 3267 |
| BENDIGO AND ADELAIDE BANK LIMITED | 3251 |
| AXIS BANK LIMITED | 3196 |
| BANCO DO BRASIL S.A. | 2967 |
| FIRSTRAND BANK LTD. | 2952 |
| VANILLA PREPAID ISSUED BY PEOPLE TRUST BANK | 2870 |
| HSBC MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO HSBC | 2827 |
| ABSA GROUP LIMITED | 2823 |
| CENTRAL BANK OF INDIA | 2688 |
| STANDARD CHARTERED BANK | 2648 |
| ROYAL BANK OF CANADA | 2620 |
| U.S. BANK N.A. | 2596 |
| INDIAN OVERSEAS BANK | 2582 |
| BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS | 2485 |
| CHINA CONSTRUCTION BANK CORPORATION | 2480 |
| ORIENTAL BANK OF COMMERCE | 2459 |
| ICICI BANK LIMITED | 2427 |
| UNION BANK OF INDIA | 2315 |
| HERITAGE BANK | 2219 |
| UCO BANK | 2176 |
| CORPORATION BANK | 2155 |
| CREDIT SUISSE | 2151 |
| AL RAJHI BANKING AND INVESTMENT CORP. | 2116 |
| QATAR ISLAMIC BANK | 2074 |
| KIWIBANK LTD | 2069 |
| CREDIT IMMOBILIER ET. HOTELIER | 2054 |
| FIRST NATIONAL BANK OF NAMIBIA LIMITED | 2002 |
| IDBI BANK LTD. | 1972 |
| ING BANK (AUSTRALIA) LIMITED | 1946 |
| FINANSBANK A.S. | 1890 |
| STANDARD BANK OF SOUTH AFRICA | 1851 |
| AXIS BANK LTD | 1825 |
| NORDEA BANK AB | 1805 |
| BANK NIZWA SAOG | 1799 |
| STEWARD BANK LIMITED | 1778 |
| NOOR BANK PJSC | 1746 |
| NOOR ISLAMIC BANK | 1723 |
| HERITAGE BANK LIMITED | 1713 |
| NATIONAL WESTMINSTER BANK PLC | 1711 |
| UNITED BANK OF INDIA | 1673 |
| BANCA SELLA SPA | 1632 |
| PEOPLES TRUST | 1617 |
| NORTH MALABAR GRAMIN BANK | 1602 |
| BANCO BILBAO VIZCAYA ARGENTARIA PARAGUAY S.A. | 1599 |
| TURKIYE VAKIFLAR BANKASI T.A.O. | 1597 |
| BANCO SANTANDER S.A. | 1577 |
| BANKIA S.A. | 1576 |
| YES BANK LIMITED | 1574 |
| EVERTEC | 1571 |
| UNIONE DI BANCHE ITALIANE S.C.P.A | 1558 |
| BANKINTER | 1520 |
| BANCO SOL S.A. | 1458 |
| BANQUE MAROCAINE DU COMMERCE EXTERIEUR | 1433 |
| SYNDICATE BANK | 1390 |
| AKBANK T.A.S. | 1383 |
| INDIAN BANK | 1383 |
| BANQUE MISR | 1352 |
| NEPAL INVESTMENT BANK LTD. | 1346 |
| REVOLUT ISSUED BY WIRECARD CARD SOLUTIONS LTD | 1342 |
| NATIONAL COMMERCIAL BANK THE | 1338 |
| BANCO POPOLARE SOCIETA COOPERATIVA | 1334 |
| CAIXABANK S.A. | 1314 |
| UNION INTERNATIONALE DE BANQUES (UIB) | 1285 |
| NETS HOLDING A/S (FORMER PBS INTERNATIONAL A/S) | 1268 |
| INDUE LIMITED | 1250 |
| BANQUE AL WAVA MAURITANIENNE ISLAMIQUE | 1246 |
| BANQUE DE DEVELOPPEMENT LOCAL | 1232 |
| FRANSABANK S.A.L. | 1227 |
| BANQUE POPULAIRE DE MAURITANIE | 1214 |
| BANCO CITIBANK DE NICARAGUA S.A | 1198 |
| BANQUE AL MUAMALAT AS SAHIHA | 1182 |
| CHINA MERCHANTS BANK | 1177 |
| CIM FINANCE LTD | 1177 |
| NATIONAL COMMERCIAL BANK | 1164 |
| THE FEDERAL BANK LTD | 1151 |
| PUBLIC BANK BERHAD | 1139 |
| KOTAK MAHINDRA BANK LTD. | 1111 |
| FIRST NATIONAL BANK OF BOTSWANA LIMITED | 1096 |
| BANKINTER S.A. | 1092 |
| NETSPEND ISSUED BY METABANK | 1076 |
| N26 GMBH | 1070 |
| BANQUE CENTRALE POPULAIRE | 1068 |
| NEDBANK LTD. | 1055 |
| AMERICAN EXPRESS | 1054 |
| KARNATAKA BANK LTD. | 1050 |
| BANCO BILBAO VIZCAYA ARGENTARIA S.A. | 1043 |
| MULTIBANK INC. | 1042 |
| BDO UNIBANK INC. | 1013 |
| BANK OF MAHARASHTRA | 982 |
| RIYAD BANK | 978 |
| DIAMOND TRUST BANK KENYA LIMITED | 977 |
| SAMATA SAHAKARI BANK LTD | 970 |
| VIJAYA BANK | 937 |
| TURK EKONOMI BANKASI A.S. | 934 |
| ABSA GROUP LTD | 925 |
| SCOTIABANK INVERLAT S.A. | 923 |
| CARTASI S.P.A. | 921 |
| NATIONAL FEDERATION OF FISHERIES COOPERATIVES | 897 |
| ICARD AD | 893 |
| BANK OF MONTREAL | 883 |
| SWEDBANK AS | 878 |
| BARID AL-MAGHRIB | 875 |
| THE DECCAN MERCHANTS CO-OPERATIVE BANK LTD | 866 |
| IRAQ ELECTRONIC GATE FOR FINANCIAL SERVICES CO LTD | 863 |
| JORDAN KUWAIT BANK | 863 |
| BANCO DE DESARROLLO RURAL S.A. BANRURAL | 855 |
| CRDB BANK LTD. | 847 |
| CONTECNICA S.A. | 828 |
| SKANDINAVISKA ENSKILDA BANKEN | 826 |
| DENIZBANK A.S. | 818 |
| AXIS BANK LTD. | 812 |
| BANCO ITAUCARD S.A. | 808 |
| BANCO INTERNACIONAL DE MOCAMBIQUE S.A.R.L. | 794 |
| BANCO FINANCIERA COMERCIAL HONDURESA S.A. | 793 |
| TARJETAS BANAMEX SA DE CV SOFOM E.R. | 793 |
| SANTANDER CONSUMO S.A. DE C.V. SOFOM E.R. | 791 |
| GREATER BUILDING SOCIETY | 753 |
| BANCO AGRICOLA S.A. | 741 |
| NATIONAL DEVELOPMENT BANK PLC | 733 |
| BANCO INBURSA S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO INBURSA | 731 |
| ASTRALIAN POST | 729 |
| STANDARD CHARTERED BANK (VIETNAM) LTD | 727 |
| BANCO COOPERATIVO ESPANOL S.A. | 720 |
| TOTENS SPAREBANK (TELLER A.S.) | 718 |
| BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA | 696 |
| BANK OF NEW ZEALAND | 684 |
| ING BANK N.V. | 678 |
| CORREOS ISSUED BY PREPAID FINANCIAL SERVICES LTD | 662 |
| IBERCAJA BANCO S.A | 661 |
| UNICAJA | 655 |
| GLOBAL CASH CARD ISSUED BY METABANK | 648 |
| THE ROYAL BANK OF SCOTLAND PLC | 648 |
| JAMIA CO-OPERATIVE BANK LTD | 637 |
| DNB NOR BANK | 636 |
| BANCO CSF S/A | 630 |
| STANBIC BANK UGANDA LTD | 628 |
| VANILLA GIFT ISSUED BY THE BANCORP BANK | 622 |
| AMERICAN EXPRESS SERVICES EUROPE LTD. | 615 |
| BANK ISLAM MALAYSIA BERHAD | 613 |
| CRDB BANK PLC | 593 |
| GUARANTY TRUST BANK PLC | 589 |
| TURKIYE HALK BANKASI A.S. | 585 |
| WALMART ISSUED BY ITAU UNIBANCO S.A | 582 |
| FBC BANK LTD. | 579 |
| PAGSEGURO INTERNET LTDA | 569 |
| SEYLAN BANK PLC | 565 |
| CREDIT AGRICOLE S.A. | 564 |
| DIAMOND TRUST BANK KENYA LIMIT | 561 |
| G-XCHANGE INC. | 560 |
| HIMALAYAN BANK LIMITED | 560 |
| BARODA UTTAR PRADESH GRAMIN BANK | 558 |
| CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO | 557 |
| BANCA NAZIONALE DEL LAVORO S.P.A. – BNL | 552 |
| COMPTE NICKEL BY BNP PARIBAS | 550 |
| DUTCH-BANGLA BANK LIMITED | 537 |
| MERCANTIL BANK (PANAMA) S.A. | 536 |
| ACESSO SOLUCOES DE PAGAMENTO LTDA | 535 |
| ONEVANILLA ISSUED BY METABANK | 531 |
| SAMBA FINANCIAL GROUP | 531 |
| BANK OF QUEENSLAND | 519 |
| R. RAPHAEL & SONS PLC | 517 |
| BANCA MEDIOLANUM | 516 |
| BADAUN ZILA SAHAKARI BANK LTD BUDAUN | 515 |
| INDUSIND BANK LTD. | 507 |
| ASB BANK | 500 |
| DNB BANK ASA | 500 |
| DBS BANK LTD | 494 |
| HATTON NATIONAL BANK PLC | 494 |
| PROCARD S.A. | 488 |
| BANQUE NATIONALE DE DEVELOPPEMENT AGRICOLE (BNDA) | 484 |
| TELENOR BANKA AD BEOGRAD | 484 |
| BANCO DEL BAJIO S.A. | 478 |
| SOCIETE GENERALE MAROCAINE DE BANQUES | 478 |
| BANCO INBURSA S.A. | 474 |
| SBI CARDS AND PAYMENT SERVICES PTE LTD | 473 |
| BANK OF MALDIVES PLC | 464 |
| PARACARD BY TURKIYE GARANTI BANKASI | 462 |
| PAYPAL AND NETSPEND BY THE BANCORP BANK | 461 |
| THE STANDARD BANK OF SOUTH AFRICA LTD | 458 |
| AFRICAN BANKING CORPORATION OF BOTSWANA LTD | 456 |
| KHALEEJI COMMERCIAL BANK BSC | 452 |
| PORTOSEG S.A. CREDITO FINANCIAMENTO E INVESTIMENTO | 448 |
| THE SOUTH INDIAN BANK LTD | 444 |
| BNP PARIBAS | 441 |
| THE MALAPPURAM DISTRICT CO-OPERATIVE BANK LIMITED | 439 |
| THE SAUDI INVESTMENT BANK | 430 |
| EQUITY BANK UGANDA LIMITED | 427 |
| BANCO INTERMEDIUM S.A. | 424 |
| BANCA INTESA A.D. BEOGRAD | 419 |
| ABANCA | 412 |
| FEDERAL BANK LIMITED THE | 406 |
| CSL PLASMA ISSUED BY SUNRISE BANKS N.A. | 404 |
| KUVEYT TURK KATILIM BANKASI A.S. | 404 |
| ALLAHABAD BANK | 401 |
| BANCO BRADESCO S.A. | 400 |
| FIRST NATIONAL BANK ZAMBIA LTD | 395 |
| RHB BANK BERHAD | 394 |
| CIMB BANK BERHAD | 389 |
| PORTOSEG SA CREDITO FINANCIAMENTO E INVESTIMENTO | 387 |
| THE MEHSANA URBAN CO-OPERATIVE BANK | 385 |
| THE PERFECT GIFT ISSUED BY PEOPLES TRUST | 383 |
| KB KOOKMIN CARD CO. LTD | 382 |
| SUNCORP-METWAY LIMITED | 377 |
| BANCO COOPERATIVO ESPANOL | 375 |
| BANK OF BHUTAN LIMITED | 373 |
| BANCO COOPERATIVO DO BRASIL S/A | 362 |
| BANCO REGIONAL DE MONTERREY S.A. BANREGIO | 361 |
| NATIONAL MICROFINANCE BANK PLC | 361 |
| PROMOCION Y OPERACION S.A. DE C.V. | 361 |
| METABANK | 357 |
| BIDVEST BANK LTD. | 350 |
| CMR FALABELLA S.A. | 349 |
| DEUTSCHE BANK AG | 345 |
| NORDEA BANK NORGE ASA HK | 345 |
| BANCO COOPERATIVO SICREDI SA | 344 |
| CREDIT UNION AUSTRALIA LTD. | 341 |
| CAIXA ECONOMICA FEDERAL | 340 |
| SUPER PAGAMENTOS E ADMINISTRACAO DE MEIOS ELETRONICOS LTDA | 339 |
| CITIBANK CANADA | 338 |
| BANCA AFIRME S.A. | 332 |
| BANCO CETELEM S.A | 326 |
| BANCO INTER S.A. | 321 |
| ING BANK A.S. | 321 |
| ICICI BANK LTD. | 314 |
| LIBERBANK | 313 |
| VANILLA CARD ISSUED BY BANCORP BANK | 312 |
| CAPITAL ONE (EUROPE) PLC | 309 |
| INDUE LTD | 308 |
| TURKIYE GARANTI BANKASI A. S. | 305 |
| SPAREBANK 1 GRUPPEN | 304 |
| HILTON HONORS ASCEND CARD | 303 |
| NEWCASTLE PERMANENT BUILDING SOCIETY | 301 |
| PEOPLES CHOICE C.U. | 299 |
| UAE EXCHANGE CENTRE LLC | 299 |
| KHAN BANK | 298 |
| UNITED BANK FOR AFRICA PLC | 298 |
| WIRECARD CARD SOLUTIONS LIMITED | 293 |
| COMMERCIAL BANK OF CEYLON PLC | 292 |
| DENA BANK | 292 |
| BANCO BRADESCARD S.A. | 290 |
| CBW BANK | 284 |
| BANCO MERCANTIL DEL NORTE | 283 |
| CREDIT AGRICOLE | 282 |
| STATE BANK OF HYDERABAD | 281 |
| WWW.GIFTCARDMALL.COM ISSUED BY METABANK | 280 |
| FIRST NATIONAL BANK OF BOTSWANA LTD. | 278 |
| BANCO SANTANDER RIO S.A. | 274 |
| MALAYAN BANKING BERHAD | 273 |
| THE KARUR VYSYA BANK LTD | 273 |
| PAYPOWER CARD ISSUED BY HOME TRUST | 271 |
| AXIS BANK | 270 |
| GREEN DOT BANK | 270 |
| UTTAR BIHAR GRAMIN BANK | 264 |
| KUTXABANK S.A. | 263 |
| INTERBANK BURUNDI (IBB) S.A.R.L. | 262 |
| AEROMEXICO | 261 |
| BRINKS CARD ISSUED BY BOFI FEDERAL BANK | 260 |
| CAIXANOVA NOVAXOVE | 260 |
| DISTRIBUIDORA LIVERPOOL S.A. DE C.V. | 260 |
| ZENITH BANK | 258 |
| SOUTH INDIAN BANK LTD. THE | 255 |
| ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS | 253 |
| BANCA TRANSILVANIA S.A. | 250 |
| PT. BANK CENTRAL ASIA | 245 |
| TAMILNAD MERCANTILE BANK LIMITED | 245 |
| STATE BANK OF BIKANER & JAIPUR | 244 |
| PUNJAB & SIND BANK | 243 |
| BIGPAY MALAYSIA SDN BHD | 241 |
| BANCO DE SABADELL S.A. | 240 |
| HONG LEONG BANK BERHAD | 240 |
| BANORTE-IXE TARJETAS S.A. DE C.V. SOFOM E.R. | 239 |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | 238 |
| BANCO DE LA NACION | 235 |
| FIRST NATIONAL BANK OF SWAZILAND | 235 |
| KARNATAKA BANK LTD | 235 |
| BANQUE AL WAVA MAURITANIENNE | 233 |
| VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK | 233 |
| THE SOUTH AFRICAN POST OFFICE (SOC) LTD | 232 |
| THE STANDARD BANK OF SOUTH AFRICA LIMITED | 232 |
| STANBIC BANK ZAMBIA LTD. | 231 |
| BANCO COMERCIAL E DE INVESTIMENTOS SARL | 230 |
| PERNAMBUCANAS FINANCIADORA S A – CFI | 230 |
| EDENRED MEXICO S.A DE C.V | 229 |
| GOLOMT BANK OF MONGOLIA | 223 |
| LA FEDERATION DES CAISSES DESJARDINS DU QUEBEC | 222 |
| CRDB BANK LIMITED | 221 |
| PEOPLES CHOICE CREDIT UNION | 221 |
| EMIRATES NBD BANK (P.J.S.C.) | 220 |
| BANCA POPOLARE DI SONDRIO | 217 |
| BANK SIMPANAN NASIONAL | 216 |
| REPUBLIC BANK (GUYANA) LIMITED | 216 |
| TELLER A.S. | 215 |
| THE BHANDARA DISTRICT CENTRAL COOPERATIVE BANK LTD | 215 |
| MERCANTILE BANK LIMITED | 212 |
| SIAM COMMERCIAL BANK PUBLIC LTD. | 212 |
| STANDARD CHARTERED BANK ZAMBIA PLC | 212 |
| BANK OF COMMUNICATIONS | 211 |
| BANCO VOTORANTIM S/A | 210 |
| SHINHAN CARD CO. LTD. | 210 |
| ALINMA BANK | 209 |
| BANCO BRADESCO CARTOES S.A. | 209 |
| ASIA COMMERCIAL BANK | 208 |
| CASSA DI RISPARMIO DI PARMA E PIACENZA SPA | 207 |
| MAUBANK LTD | 207 |
| NONGHYUP BANK | 207 |
| REVOLUT CARD ISSUED BY OPTIMAL PAYMENTS LIMITED | 207 |
| SOCIETE GENERALE BANKA SRBIJA | 205 |
| STANDARD BANK SARL | 205 |
| TATRA BANKA A.S. | 205 |
| THE LAKSHMI VILAS BANK LTD | 204 |
| BANCO AHORRO FAMSA S.A. INSTITUCION DE BANCA MULTIPLE | 201 |
| BANCO CBSS SA | 200 |
| ICICI BANK | 198 |
| ATTIJARIWAFA BANK | 197 |
| BANK OF SOUTH PACIFIC LIMITED | 196 |
| GRINDROD BANK LIMITED | 196 |
| UNICREDIT BULBANK AD | 192 |
| ABSA BANK LTD. | 191 |
| SWISS BANKERS PREPAID SERVICES AG | 190 |
| AMAN BANK FOR COMMERCE AND INVESTMENT | 189 |
| BANK OF GUAM | 189 |
| AFRICAN BANK LTD. | 188 |
| NATIONAL BANK OF EGYPT | 188 |
| MASTERCAJAS S.A. | 187 |
| STANBIC BANK BOTSWANA LTD. | 187 |
| AVISTA FINANCIAL | 186 |
| NATIONAL BANK OF RAS AL-KHAIMAH (RAKBANK) | 186 |
| ONEVANILLA CARD ISSUED BY BANCORP BANK | 186 |
| UALA CARD ISSUED BY GLOBAL PROCESSING SA | 184 |
| FIRSTRAND BANK LTD | 183 |
| JSC SEB BANKA | 183 |
| SKANDIA BANKEN | 180 |
| UNICREDIT BANK D.D. | 180 |
| ICA BANKEN AB | 178 |
| CAJAMAR | 175 |
| ING DIRECT N.V. | 174 |
| COMMUNITY CPS AUSTRALIA LIMITED | 171 |
| MYGIFTCARDSITE.COM ISSUED BY U.S. BANK N.A. | 171 |
| ARAB NATIONAL BANK | 170 |
| PT. BANK NEGARA INDONESIA (PERSERO) TBK. | 170 |
| SERVICIOS FINANCIEROS CARREFOUR | 169 |
| SASSA ISSUED BY GRINDROD BANK | 167 |
| JANAKALYAN SAHAKARI BANK | 166 |
| FEDERAL BANK | 165 |
| THE BARODA CENTRAL CO-OPERATIVE BANK LTD | 165 |
| BANK OF SCOTLAND PLC | 164 |
| DOHA BANK Q.S.C | 164 |
| THANACHART BANK PUBLIC | 164 |
| BPI | 163 |
| COMPARTAMOS BANCO | 163 |
| AFRICAN BANKING COOPERATION | 161 |
| CITY UNION BANK LIMITED | 161 |
| ENTERCARD AB | 159 |
| NABIL BANK LTD. | 157 |
| FINECOBANK S.P.A. | 154 |
| BANCO ESTADO | 153 |
| DURG RAJNANDGAON GRAMIN BANK | 153 |
| QATAR NATIONAL BANK | 153 |
| MYVANILLA RELOADABLE ISSUED BY PEOPLES TRUST | 152 |
| THE KARNAVATI CO.OP. BANK LTD | 152 |
| BRADESCARD MEXICO S. DE R.L. | 151 |
| EQUITY BANK LIMITED | 149 |
| BANCO ITAU PARAGUAY S.A. | 148 |
| BANCO PICHINCHA C.A. | 148 |
| HABIB BANK LIMITED | 148 |
| COMDATA ISSUED BY REGIONS BANK | 147 |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | 147 |
| HOUSING FINANCE BANK LIMITED | 147 |
| KOREA EXCHANGE BANK | 147 |
| LANSFORSAKRINGAR BANK AB | 147 |
| PT BANK MANDIRI (PERSERO) TBK | 146 |
| THE PATLIPUTRA CENTRAL CO-OPERATIVE BANK LTD | 145 |
| CITADELE BANKA | 143 |
| MYVANILLA ISSUED BY BANCORP BANK | 143 |
| BANCO G&T CONTINENTAL S.A. | 142 |
| CAJASUR BANCO S.A.U. | 142 |
| PING AN BANK CO. LTD. | 142 |
| EQUITY BANK RWANDA LIMITED | 141 |
| BANCO CITIBANK S.A. | 140 |
| WOORICARD CO. LTD | 140 |
| CITY UNION BANK LTD. | 139 |
| DEVELOPMENT CREDIT BANK LTD. | 139 |
| EAST WEST BANKING CORPORATION | 139 |
| DEUTSCHE BANK S.P.A. | 138 |
| BANK KERJASAMA RAKYAT MALAYSIA BERHAD | 137 |
| NATIONAL BANK OF COMMERCE LIMITED | 135 |
| GREEN DOT | 134 |
| ISTITUTO CENTRALE DELLE BANCHE POPOLARI ITALIANE | 134 |
| METROPOLITAN BANK AND TRUST (METROBANK) | 133 |
| ARAB BANK PLC | 132 |
| CAJASTUR | 132 |
| EQUITY BANK (TANZANIA) LIMITED | 132 |
| BANK OF CYPRUS PUBLIC LTD. | 130 |
| RAIFFEISENBANK A.D. BEOGRAD | 130 |
| VIET CAPITAL | 130 |
| ECOBANK LTD. | 129 |
| CREDIT DU MAROC S.A. | 128 |
| SERVICIOS BROXEL S.A.P.I. DE C | 128 |
| INDO ZAMBIA BANK | 127 |
| STANBIC BANK BOTSWANA LIMITED | 126 |
| BNEXT CARD | 125 |
| NATIONWIDE | 125 |
| AFRICAN BANK LIMITED SOUTH AFRICA | 124 |
| TURKIYE VAKIFLAR BANKASI T.A.O | 123 |
| THE NATIONAL CO-OPERATIVE BANK LTD | 122 |
| WARWYCK PRIVATE BANK LTD | 122 |
| EUROBANK EFG A.D. BEOGRAD | 121 |
| POSTFINANCE AG | 120 |
| POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA (PKO BANK POLSKI SA) | 120 |
| ITAU UNIBANCO SA | 118 |
| BANK OF KIGALI LIMITED | 117 |
| MILITARY COMMERCIAL JOINT STOCK BANK | 117 |
| SHANGHAI PUDONG DEVELOPMENT BANK | 117 |
| EML PAYMENT SOLUTIONS LIMITED | 116 |
| ODISHA GRAMYA BANK | 116 |
| POLICE & NURSES LIMITED | 116 |
| SAMPATH BANK PLC | 116 |
| CAIXA ECONOMICA MONTEPIO GERAL | 114 |
| WESTERNUNION NETSPEND ISSUED BY METABANK | 114 |
| LABORAL KUTXA | 113 |
| NMB BANK LIMITED | 113 |
| GLOBAL PROCESSING SA | 112 |
| BANCO ORIGINAL | 111 |
| MBANK S.A. | 109 |
| SAMSUNG CARD CO. LTD. | 108 |
| LAXMI BANK LIMITED | 106 |
| SC CITADELE BANKA | 106 |
| AMERICAN EXPRESS US | 105 |
| GIFT CARD OLYMPIC | 105 |
| BANANACOAST COMMUNITY CREDIT UNION LIMITED | 104 |
| COMMERCIAL BANK OF ETHIOPIA | 104 |
| NEPAL SBI BANK LIMITED | 104 |
| ALBARAKA TURK KATILIM BANKASI A.S. | 103 |
| BANCO DE CAJA ESPANA DE INVERSIONES SALAMANCA Y SORIA S.A. | 103 |
| ROMANIAN COMMERCIAL BANK S.A. – BANCA COMERCIALA ROMANA S.A. | 103 |
| BANK OF THE PHILIPPINE ISLANDS | 100 |
| JYSKE BANK | 100 |
| UNICREDIT BANK SERBIA JSC BELGRAD | 100 |
Top 100 countries affected with credit card details,
| Country | Number of Leaked Cards |
| INDIA | 200359 |
| MEXICO | 91278 |
| UNITED STATES | 83433 |
| AUSTRALIA | 80023 |
| BRAZIL | 72576 |
| SOUTH AFRICA | 68176 |
| UNITED KINGDOM | 56532 |
| ITALY | 41198 |
| CANADA | 40049 |
| TURKEY | 31282 |
| SPAIN | 19501 |
| NEW ZEALAND | 12958 |
| BENIN | 12859 |
| SWEDEN | 11657 |
| VENEZUELA | 9558 |
| TUNISIA | 9393 |
| JORDAN | 9215 |
| SAUDI ARABIA | 6728 |
| MOROCCO | 6466 |
| PARAGUAY | 5585 |
| MALAYSIA | 4488 |
| UNITED ARAB EMIRATES | 4399 |
| CHINA | 4359 |
| MAURITANIA | 3876 |
| CAMEROON | 3860 |
| NAMIBIA | 3736 |
| UGANDA | 3671 |
| QATAR | 3545 |
| NORWAY | 3509 |
| NEPAL | 3307 |
| ZAMBIA | 3224 |
| TANZANIA UNITED REPUBLIC OF | 2953 |
| SWITZERLAND | 2648 |
| KOREA REPUBLIC OF | 2623 |
| FRANCE | 2597 |
| PHILIPPINES | 2472 |
| GUATEMALA | 2427 |
| ZIMBABWE | 2396 |
| SERBIA | 2276 |
| BOTSWANA | 2220 |
| SRI LANKA | 1919 |
| EGYPT | 1829 |
| OMAN | 1810 |
| VIETNAM | 1785 |
| INDONESIA | 1733 |
| ROMANIA | 1707 |
| PANAMA | 1690 |
| NIGERIA | 1679 |
| MAURITIUS | 1645 |
| DENMARK | 1643 |
| IRAQ | 1499 |
| ANGOLA | 1458 |
| LEBANON | 1434 |
| MOZAMBIQUE | 1357 |
| LATVIA | 1332 |
| CHAD | 1331 |
| ALGERIA | 1232 |
| ARGENTINA | 1220 |
| NICARAGUA | 1198 |
| COLOMBIA | 882 |
| HONDURAS | 862 |
| BANGLADESH | 837 |
| AUSTRIA | 832 |
| KENYA | 808 |
| EL SALVADOR | 749 |
| CHILE | 718 |
| LITHUANIA | 701 |
| MONGOLIA | 646 |
| POLAND | 628 |
| THAILAND | 568 |
| PAKISTAN | 528 |
| MALI | 496 |
| RWANDA | 494 |
| SWAZILAND | 489 |
| MALDIVES | 486 |
| BAHRAIN | 455 |
| TAIWAN PROVINCE OF CHINA | 345 |
| BOSNIA AND HERZEGOVINA | 338 |
| CYPRUS | 328 |
| PORTUGAL | 317 |
| BULGARIA | 306 |
| PERU | 287 |
| ECUADOR | 277 |
| BURUNDI | 266 |
| DOMINICAN REPUBLIC | 254 |
| GUYANA | 231 |
| SLOVAKIA | 223 |
| NETHERLANDS | 222 |
| CROATIA | 206 |
| GUAM | 198 |
| PAPUA NEW GUINEA | 196 |
| MYANMAR | 194 |
| LIBYAN ARAB JAMAHIRIYA | 190 |
| BHUTAN | 148 |
| MALAWI | 146 |
| CZECH REPUBLIC | 119 |
| PALESTINIAN TERRITORY OCCUPIED | 116 |
| ETHIOPIA | 111 |
| COSTA RICA | 104 |
| LESOTHO | 95 |
| REPUBLIC OF KOSOVO | 83 |
| THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA | 82 |
| SEYCHELLES | 81 |
| THE DEMOCRATIC REPUBLIC OF THE CONGO | 78 |
| TOGO | 69 |
| SAINT KITTS AND NEVIS | 59 |
| BURKINA FASO | 55 |
| GHANA | 49 |
| SLOVENIA | 48 |
| CAMBODIA | 36 |
| MADAGASCAR | 34 |
| COTE D’IVOIRE | 30 |
| BARBADOS | 27 |
| ESTONIA | 24 |
| GAMBIA | 24 |
| IRELAND | 24 |
| LAO PEOPLE’S DEMOCRATIC REPUBLIC | 24 |
| PUERTO RICO | 21 |
| CAPE VERDE | 17 |
| SIERRA LEONE | 16 |
| JAPAN | 14 |
| GABON | 11 |
| GIBRALTAR | 11 |
| GUINEA | 10 |
| HONG KONG | 10 |
| NIGER | 9 |
| GERMANY | 8 |
| RUSSIAN FEDERATION | 7 |
| SENEGAL | 7 |
| GREECE | 6 |
| MONTENEGRO | 5 |
| BELGIUM | 4 |
| URUGUAY | 4 |
| KUWAIT | 2 |
| CONGO | 1 |
| MALTA | 1 |
Recommendations:
Few cybersecurity tips to protect from such cybercrime attacks,
- Don’t click the untrusted links and email attachments without validating the authenticity.
- Never share the personal details which is related to financial information through phones calls, emails etc.,
- Always use difficult combinations of passwords and implement multi-factor authentications on the critical logins like bank accounts, credit cards account etc.,
- Always keep an eye on the financial transaction and if you notice any suspicious activity can be immediately reported to the respective banks.
If you suspect that any of your credit cards been leaked and active and check in the URL here: AmIBreached and take necessary action by checking with your banks.