Actor Claims 30,000 Nubank Colombia Customer Records for Sale

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Summary

A threat actor claims to have obtained more than 30,000 Banco Nubank Colombia customer records from a debt collection database managed by third-party collectors and is offering the data for $200. The claim is unverified.

Key points

  • The alleged breach concerns Banco Nubank Colombia’s debt collection and recovery database.
  • The article implicates third-party collection agencies EmergiaCC and Conalcreditos, but provides no independent confirmation of their involvement.
  • A threat actor claims the database contains more than 30,000 customer records.
  • The claimed records include identification and contact details, financial product numbers, balances, payment promises, account statuses, and debt recovery campaign information.
  • The actor is reportedly offering the database for $200 on a dark web forum; the sale and claimed access are unverified.

Article Details

Victim Organization
Banco Nubank Colombia
Incident Type
Alleged data breach involving a debt collection and recovery database
Data Types Exposed
  • Full names
  • National identification document numbers
  • Phone numbers
  • Financial product numbers
  • Payment promise dates and values
  • Overdue balances and days in arrears
  • Customer account and contact statuses
  • Internal debt recovery campaign details
Affected Records
Over 30,000 customer records, according to the threat actor's claim
Ransom Or Extortion
The threat actor reportedly offered the database for sale on a dark web forum for $200.
Claim Status
claimed

Countries