CloudSEK has discovered a post on a well-known database sharing forum advertising the PII of 500,000 Indian citizens. While the threat actor does not mention the name of an organization, the data provided in the sample is clearly associated with a police exam conducted on 22 Dec 2019.
Discovery of the leak
CloudSEK’s proprietary risk monitoring tool XVigil discovered a post on a popular surface web forum on 29January 2021. The actor claims to have 500,000 records and has shared a sample of the leak that contains the data of 10,000 users. For more records, the threat actor has to be reached via email or Telegram.
Contents of the leak
The sample CSV file, shared over a file hosting link, contains 10,452 records. Each record includes the following fields:
transactionid
first_name
middle_name
last_name
name
father_name
mother_name
husband_name
mobileNumber
email address
sex
dob
marrital_status
nationality
identity_type
identification_mark
community
jk_domiciled
hno
street
villagepostoffice
districtstate
pincode
correspondance_address
hno1
street1village1
postoffice1
district1
state1
pincode1
ffw
exmangovt_emp_service
debarment
fir_case
fir_case_pending
arrested
criminal_case_acquitted
good_behavior_bond
preference1
preference2
preference3
is_duplicate
wedistrict
weexamcode
wedistrictcode
wecentrecode
werollno
wedatewecentre
attendence
attendence1
attendence_scaning
attendence_scaning_remarks
omr_remark
Data verification and validation
On analysing the sample, CloudSEK researchers identified that the common denominators of a significant amount of the sample data are Bihar (“wedistrict”) and 22 December 2019 (“wedate”). This points to the candidates of the preliminary examination conducted by Bihar Police Subordinate Services Commission (BPSSC) for the post of Sub Inspector/ Sergeant/ Assistant Superintendent Jail / Assistant Superintendent Jail, on 22 December 2019. The mobile numbers provided in the sample have been validated against the candidate’s name.
Impact
The entire leaked database consists of ~500K records. Since the database includes sensitive data, i.e. name, mobile number, and PII, it makes the victims vulnerable to phishing campaigns, scams, and even identity theft.
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