Revolut handed customer data to fraudsters using government email account

Revolut handed sensitive KYC data of high-net-worth crypto customers to fraudsters submitting fake emergency data requests from a compromised government email domain.

Revolut confirmed it disclosed sensitive customer data—including passport and driver's license copies, verification selfies, bank statements, IBANs, and Bitcoin transaction histories—to attackers who submitted fraudulent emergency data requests from a legitimate government agency email account, apparently an Italian domain. Targets were high-net-worth individuals involved in crypto, including Marc Karpelès and entrepreneur Marc Zeller. A Telegram account claiming responsibility posted stolen data as proof and demanded an extortion payment; the account has since been suspended. Revolut says only a limited number of customers were affected and has alerted the relevant government agency, law enforcement, and regulators. The technique mirrors 2021-2022 Lapsus$-linked fraudulent emergency data request scams against Apple, Meta, and Discord.