BRIEFLeakhighP64
Pakistan CNIC database for sale, updated to September 2026
Pakistan CNIC (national identity)
Detected22 September 2026 · 14:43 UTC
A seller is offering a Pakistan CNIC national identity card database reportedly updated through 18 September 2026, showing a live or freshly refreshed source. National ID data fuels identity fraud, loan and account takeover at scale. Fresh government identity data is high value for both financial crime and state-linked targeting.
CategoryLeak
Severityhigh
Priority score64
Detected22 September 2026 · 14:43 UTC
Leak● 54
Base de datos con 2,6 millones de teléfonos de INDmoney a la ventaAn actor is offering a database of roughly 2.6 million phone numbers linked to INDmoney, an online trading and investing platform. Although not in the LATAM region, a fintech user base of this size enables SIM-swap, phishing and account takeover at scale. The exposure should be validated and affected users warned.Leak● 68
Base de datos de 7,3 TB del ISP jamaicano Island Networks a la ventaA threat actor is advertising a 7.3 TB dataset belonging to Island Networks, a Jamaican ISP, on a dark web forum. The sheer volume points to full subscriber records, credentials or internal systems of a national telecom operator, a critical-infrastructure target. Defenders should assume large-scale exposure of customer data and watch for credential reuse.Leak● 70
Presunta filtración de datos de la consultora KPMGA forum user posted 'KPMG DATA' minutes ago, suggesting data allegedly belonging to the global consultancy KPMG may be circulating. KPMG holds sensitive client, audit and advisory information across many industries, including government and financial clients. If genuine, the exposure could cascade into downstream breaches of those clients.Leak● 78
Filtración de base de datos de CNIC de Pakistán con 800 millones de registrosA new Pakistan CNIC database of roughly 800 million records is being advertised as of September 2026, indicating access to a national identity registry. Compromise at this scale enables mass impersonation, SIM/account fraud and targeted abuse of citizens. The rapid, recurring refresh suggests an active and persistent source rather than an old dump.Leak● 32
Colección KYC de 15.000 documentos filtrada (Alphaex.net)A collection of roughly 15,000 KYC records, including passports and driving licenses linked to Alphaex.net, is being traded on underground forums. These verified identity documents enable account-opening fraud and KYC bypass for financial services. Regional relevance is low, but it remains a meaningful identity-theft supply that fraud teams should flag.Leak● 38
Filtración de 3,5 GB de pasaportes y documentos de identidad de EAUA 3.5 GB archive of UAE passports and national ID documents is being circulated on underground forums, exposing high-value identity data usable for forgery and account takeover. Government-issued document dumps like this fuel KYC bypass and cross-border identity fraud. Although not regional and likely an older thread, the material can be reused against regional targets so it is worth tracking.