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Revolut gave customer IDs and financial data to a government impostor

Malwarebytes Labsby @MetallicaMVP ()2 min read2 · 1 read
AI summary · glm-5.3Summaries by Vani AI

Revolut handed customer IDs, selfies, and financial records to criminals using a legitimate government agency email domain.

Revolut acknowledged disclosing sensitive customer records after accepting fraudulent information requests sent from an email address on a legitimate government agency domain, describing it as an external impersonation scam rather than a system intrusion. The London-based fintech, which serves more than 80 million customers globally, says customer funds were not affected and only a 'very limited' number of customers were impacted. Disclosed data includes identity and contact information, copies of passports and driver's licenses, verification selfies, account statements, and transaction histories. Revolut blocked the sending address and notified the relevant agency, law enforcement, data protection authorities, and financial regulators.

Key facts
  • Fraudulent requests from a real government domain were handled as legal compliance
  • Revolut has over 80 million customers; 'very limited' number affected
  • Disclosed: IDs, verification selfies, account statements, transaction histories
  • No system intrusion and funds unaffected; regulators and law enforcement notified
  • Likely consumer impact is second-stage fraud and identity theft attempts
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From the original article

2 min read at malwarebytes.com

The digital bank was tricked into releasing sensitive customer information, including IDs, to an attacker using a legitimate government email domain.

Malwarebytes Labs

By @MetallicaMVP · malwarebytes.com

Read the full article at Malwarebytes Labs

A short excerpt; the article and its images belong to the publisher. Summary, key facts and assessment above are AI-written from the article and can be wrong.