Breaches and incidentsBriefReported by a reputable outlet, citing the company

Revolut: fake government data request sent from a real agency domain gets customers’ KYC documents and statements

Revolut told affected customers an attacker requested PII by email from a government agency’s domain and “it was fulfilled under the reasonable belief that...

Disclosed

What happened

  • Revolut told affected customers an attacker requested PII by email from a government agency’s domain and “it was fulfilled under the reasonable belief that it was an authentic government agency request.” Data: identity and contact details, passport or licence copies, KYC selfies, statements with IBANs, and transaction history including Bitcoin. “A limited number of customers”; ZachXBT says it appears targeted at high-net-worth users.
  • Root cause: impersonated government data request (emergency/legal-process fraud) sent from an authenticated agency domain.
  • No attacker named.
  • Address blocked; agency, law enforcement, DPAs and financial regulators notified.