Warka Bank for Investment and Finance
bd_65a8b8ef8ec33d2e · schema v1 · pii pii-v1
Full breach record for Warka Bank for Investment and Finance →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Thegentlemen on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
www.warka-bank.com warkabank.iq Warka Bank is a financial institution that offers a range of banking services including personal and business accounts, loans, and investment options. The bank aims to serve individual customers, small to medium-sized enterprises, and corporate clients. With a focus on providing accessible financial solutions, Warka Bank is committed to fostering economic growth in the communities it serves. Its services are designed to meet the diverse needs of its clientele, ensuring convenience and reliability. https://www.zoominfo.com/c/warka-bank-for-investment-and-finance/347481400
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
Jan 11, 2026
Claim posted
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No filing yet · watching
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.
thegentlemen
According to ransomware.live, The Gentlemen is a RaaS group that emerged in July–August 2025, rapidly claiming over 320 victims across 17+ countries by offering affiliates a 90% revenue share, deploying a Go-based locker against Windows, Linux, NAS, and BSD systems; a compromised C2 server in 2026 revealed more than 1,570 linked victims.