MICROFINANCE INSTITUTION
bd_c12351af0a81f222 · schema v1 · pii pii-v1
Full breach record for MICROFINANCE INSTITUTION →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Karakurt 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
We're happy to present you a brilliant 4TB stolen from a microfinance institution. We have 2,861,839 SSNs in total. Beside this, we hold other high value databases - for example, a gigantic database with 3 million lines, which contains information about the status of the loan, addresses, last names, phone numbers, mails, and even the characteristics of the debtor - very entertaining reading.Moreover, we have finance, clients data, accounting data, legal data, CRM backups, fully dumped VIP users mailboxes and more.You will definitely enjoy it!
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Incident timeline — mostly unverified
? — ?
Breach window unknown
Mar 28, 2023
Claim posted
—
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.
karakurt
According to ransomware.live, Karakurt is a pure data-extortion group (no encryption) assessed with high confidence to be the extortion arm of the Conti ransomware group, active from 2021, that steals data and threatens to auction or publish it unless ransoms ranging from $25,000 to $13 million are paid.