GLOBALMalwareFinancial ServicesFinanceRansomwareBianlianRansom DemandedActor NamedData Leak ThreatenedMedium
BGFIBank Group
bd_937f8732e08c633d · schema v1 · pii pii-v1
Full breach record for BGFIBank Group →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group BianLian 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.
Group activity: Financial ServicesDiscovered: 2023-06-21
Source: Ransomware.live
Post text · scraped from the leak site
BGFIBank Group is a large financial services conglomerate in Central, West and East Africa, with subsidiaries in ten countries. The member institutions serve both individuals and businesses, with emphasis on small-to-medium enterprises.
Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident
No regulatory filing corroborates this yet. If an SEC 8-K, state-AG notice, or victim statement lands, DisclosureLens will merge it into an incident and link it here.
Source provenance
- Source URL
- https://www.ransomware.live/id/QkdGSUJhbmsgR3JvdXBAYmlhbmxpYW4=
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jun 21, 2023
- Raw hash
- 2fc857beddb955846bb78a956703ab23050c86e198b92fb6df217356b8f63c14
Reporting entity
- Name
- bianlian
Victim entity
- Name
- BGFIBank Groupnorm: bgfibank group
- Domain
- bgfibank.com
- Industry
- Financial Services
What this source establishes
- Source ceiling
- A leak-site claim can't tell us: discovery date · materiality · notification · affected count · confirmed data types · compliance clock. These stay blank until a regulatory filing or victim disclosure lands.
- Attack vector
- Ransomware· bianlian
- Threat actor
- BianlianExternalFinancial
Compliance
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.