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Revolut Data Breach Via Fake Government Requests – What We Know So Far

Revolut confirmed attackers extracted customer KYC records by sending fraudulent data requests from a spoofed or compromised government agency email domain.

Revolut confirmed a data breach in which an unauthorized party obtained sensitive customer records by submitting fraudulent information requests from an email account on a legitimate government agency domain with valid SPF/DKIM/DMARC authentication. Disclosed data could include full names, dates of birth, passport or driving-license copies, onboarding facial images, IBANs, account statements, withdrawal records, and complete transaction histories including Bitcoin activity. Crypto investigator ZachXBT assessed the operation targeted high-net-worth users, while a threat actor using the name 'IAmNotAVillain' claimed Italian law-enforcement departments were compromised over six months with 147 GB of material, claims that remain unverified. Revolut says only a limited number of customers were affected, blocked the email address, and notified regulators and affected customers, stating its systems and funds were not compromised.

Cyber Security News03:46 UTC · 18h agoData breach

Revolut Confirms Data Breach Through Fake Government Requests

Revolut disclosed customers' IDs, selfies, and financial data to impostors sending fraudulent requests from a legitimate government email domain.

Revolut confirmed an unauthorized third party obtained sensitive customer records by submitting fraudulent information requests from a legitimate government agency email domain with valid domain authentication, which employees fulfilled as standard legal compliance. Exposed data reportedly includes names, dates of birth, addresses, phone numbers, email addresses, occupations, passport and driver's license copies, verification selfies, IBANs, account-opening dates, transaction and withdrawal histories, and Bitcoin wallet references. Revolut says only a 'very limited group of customers' was affected, that systems and funds were untouched, and that it blocked the address and notified the agency, law enforcement, and regulators. Researcher ZachXBT first publicized the breach via Telegram on September 12.

Infosecurity MagazineSep 14, 11:20 UTC · 1d agoData breach 3 sources

Personal, Financial Info Exposed in Revolut Data Breach

Revolut says a scammer using a legitimate government agency email domain obtained affected users' PII, ID copies, selfies and full financial records.

Revolut, a London-based neobank serving over 80 million users in 160 countries, notified affected users that personal and financial data was exposed to a third party posing as a government agency. Exposed data included names, addresses, dates of birth, driver's licenses, passports, verification selfies, IBANs, account statements, withdrawal records and full transaction history including Bitcoin. Revolut blocked the attacker's email and notified the relevant agency, regulators and law enforcement, but did not disclose how many individuals were impacted.

SecurityWeekSep 14, 13:03 UTC · 1d agoData breach

Revolut gave customer IDs and financial data to a government impostor

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.

Malwarebytes LabsSep 14, 11:15 UTC · 1d agoData breach

Revolut discloses data breach exposing financial info, passports

Revolut disclosed a breach after a threat actor spoofing a government agency's email domain obtained customer passports, selfies, IBANs, and full transaction histories.

Revolut told affected customers that a threat actor sent a data request from an unauthorized email account on an official government agency's domain, carrying valid domain authentication credentials, and staff fulfilled it believing it legitimate. Exposed data includes identity details, contact information, passport and driver's license copies, KYC facial verification selfies, IBANs, withdrawal records, and full transaction histories including Bitcoin. Revolut calls the number of affected customers 'very limited' but refuses to give exact figures, while ZachXBT says high-net-worth users appear targeted. This follows a 2022 Revolut breach affecting 50,150 customers.

BleepingComputerSep 14, 08:48 UTC · 1d agoData breach1· 1 read

Revolut Data Breach Exposes Customers’ Passport Copies and Full Transaction Histories to Hackers

Revolut leaked KYC documents and full transaction histories after a fraudulent, domain-authenticated email request impersonating a government agency.

Revolut disclosed that an attacker using an unauthorized email account on a legitimate government domain, with valid domain-authentication credentials, tricked the fintech into releasing customer data. The exposed data includes passport and driver's license copies, identity-verification selfies, full names, dates of birth, addresses, IBANs, and complete transaction histories including Bitcoin activity. Revolut says core systems, accounts, and funds were not compromised, and it blocked the email source and notified authorities. On-chain investigator ZachXBT and others indicated the operation targeted high-net-worth users facing elevated phishing, SIM-swap, and extortion risk.

Cyber Security NewsSep 13, 05:09 UTC · 2d agoData breach3· 1 read