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  5. Threat Actor Claims Leak of 375,000 Records Allegedly Linked to SBI
CybersecurityMAG 7AI: Bearish
•
2026-10-17•3 min read

Threat Actor Claims Leak of 375,000 Records Allegedly Linked to SBI

Zubiqo Take
QuoteThreads

“While the origin and full scope of the 375,000-row listing remain unverified, validated KYC photos and income forms in the samples highlight how loan onboarding pipelines aggregate permanent identity records that cannot be reset after a leak.”

Threat Actor Claims Leak of 375,000 Records Allegedly Linked to SBI
📷 Image Source: Free Press Journal

Executive Summary

  • •A threat actor named "Siriusim" claimed on BreachForums to have hacked customer records and PDF documents allegedly linked to the State Bank of India (SBI) and potentially its subsidiaries.
  • •The listing claims 375,000 CSV rows (3.75 lakh customer records) and 2,722 PDF documents, with four verified samples containing valid phone numbers, CKYC details, and a matching KYC photograph.
  • •The source and full authenticity of the dataset remain unconfirmed, including whether the files originated directly from SBI, a subsidiary, or a third-party service provider.

Community Sentiment

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Key Developments & Data

A threat actor operating under the alias "Siriusim" posted a listing on BreachForums claiming to have hacked 375,000 customer records (3.75 lakh rows in CSV format) and 2,722 PDF documents allegedly linked to the State Bank of India (SBI) and potentially its subsidiaries. The alleged dataset primarily involves loan applications, savings account applications, and Know Your Customer (KYC) records, with four sample records examined by The Free Press Journal containing names, dates of birth, mobile numbers, residential addresses, Central KYC (CKYC) numbers, video KYC (VKYC) verification fields, IFSC details, and an employment and income declaration form listing salary details. Independent checks on the four publicly released samples confirmed that the listed mobile numbers were valid, and one phone number's WhatsApp profile picture matched the passport-size photograph attached to that individual's leaked KYC document. While the samples correspond to real individuals, the verification does not independently establish that the full 375,000-row dataset is genuine, how it was obtained, or whether the records belong directly to SBI, its subsidiaries, or third-party service providers handling banking applications. The claim was highlighted on X on October 16, 2026, by cybersecurity account CyberPulse56, and SBI had not responded to phone and email inquiries from The Free Press Journal at the time of publication.

Zubiqo Strategic Assessment

Primary Impact

Indian retail banking applicants and financial institutions, specifically individuals whose loan and KYC documentation may be exposed to identity theft, targeted phishing, and impersonation.

Strategic Shift

Centralized digital onboarding workflows—incorporating CKYC, video verification, and third-party application processing—concentrate high-value identity and income documents that cannot be easily rotated like passwords once exposed.

The Ripple Effect

If the dataset is authentic, affected applicants face heightened risks of fraudulent loan applications and impersonation using matched photographs, income declarations, and verified phone numbers.

This intelligence assessment is generated by Zubiqo's AI for informational purposes only.

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#sbi#data breach#cybersecurity#india#banking
Read original on Free Press Journal
Zubiqo MethodologyAI Synthesis

Synthesized from linked market reporting using AI extraction under Zubiqo's editorial standards. Have a correction? Contact our desk.

Event Magnitude7 / 10
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