MoneyGram
Customer names, transaction histories, government IDs
View incident → Indexed 7 months ago
Finance & Banking Data Breaches (604 indexed)
700Credit
5.8M consumer records stolen via compromised third-party API at auto lending provider
OCBC Bank (Singapore)
560K customer records compromised
Bouygues Telecom
5,685,771 records exposed — Bank account numbers, Dates of birth, Email addresses, Names and 2 more
HSBC Holdings (Global)
1.6M customer records exposed via compromised treasury management platform API
Nuvei Payment Gateway
1.4M merchant transaction records exposed via misconfigured payment processing environment
UniCredit
890K banking records stolen
Glencore
560K commodity trading records stolen
Desjardins Group (2025)
4.2M member financial records exposed via insider threat at Quebec credit union
TD Bank (North America)
2.4M customer records exposed via insider data theft at Canadian retail banking division
Marquis Financial Services
672K individuals affected — ransomware attack disrupted operations at 74 banks
Green Dot Corporation
890K prepaid card records exposed
Cathay Financial Holdings (Taiwan)
560K customer records exposed
Tesco Bank
560K customer records stolen in targeted attack
National Leasing (Canada)
210K lease records exposed
Fairfax Financial
210K insurance records compromised
State Farm Insurance
1.5M policyholder records exposed in credential stuffing
Prosper Marketplace
17.6M customer records exposed — SSNs, bank accounts, passports — 3-month undetected access
TransUnion
4.5M consumer credit records accessed via third-party OAuth application abuse
Wells Fargo Advisors
720K wealth management client records exposed via compromised email accounts
Bancolombia
560K customer records exposed in phishing campaign
Marqeta Card Issuing Platform
1.3M virtual card records and transaction data exposed via API vulnerability
Maybank (Malaysia)
1.1M customer records compromised in vendor breach
Plaid Technologies
2.3M linked bank account tokens compromised