Index live· 1,284 files · 148 editions
ForensicPost

Search the index

41 results
Try
Results for “Verification”Newest first
26-0807
File

Bank of Baroda Confirms Leak After Employee Email Compromise, With 700GB Claimed

A dispute about volume is a dispute about the wrong axis. Ask instead which fields can be reissued.

UnattributedCompromised employee mailboxFinanceVerification
Sev 4TargetBank of BarodaActorUnattributedIndia
26-0807b
File

Levi Strauss Says Social Engineering Compromised Three Employee Computers

Three compromised laptops, corporate data taken, and a filing that answers the shareholder question only.

UnattributedSocial engineeringRetailVerification
Sev 2TargetLevi Strauss & Co.ActorUnattributedUSA
26-0712
File

Deepfakes Reported in 40% of Business Email Compromise Incidents

BEC was already the costliest category using plain text and patience. Synthesis removed the last verification step people actually used.

MultipleBEC with synthetic mediaFinanceFraud
Sev 4TargetCorporate payment processesActorMultiple
26-0425
File

Ten Million Claimed, Five and a Half Million Verified

Ten million claimed, 5.5 million verified. A leak-site figure is an advertisement written by the seller.

ShinyHuntersUnder reviewRetailVerification
Sev 3TargetADTActorShinyHunters
26-0423
File

Six Hundred Thousand Claimed, 185,000 Stood Up

600,000 claimed, 185,300 verified — and a franchise structure where the brand, the data holder and the notifier are three parties.

ShinyHuntersSalesforce misconfigurationRetailVerification
Sev 3Target7-ElevenActorShinyHunters
25-1231b
File

Three Mandatory Breach Registers Now Set the Limits of What This Database Can Say

Every gap this corpus has documented sits in the space between three registers, and no combination of them closes it.

RegulatorMultipleVerification
Sev 2TargetBreach measurementActorRegulator
25-1230
File

Two Trackers Counted 2025 Leak-Site Victims and Disagreed by 151

The totals nearly agree and the growth rates do not — which means the disagreement is about 2024, measured at the time by the same organisations.

MultipleVariousMultipleVerification
Sev 3TargetRansomware measurementActorMultiple
25-1225b
File

Incident Response Data Shows This Database Records Failures, Not Successes

The corpus is a sample of failures. The caseload is a sample of the well-defended. Neither source can locate the truth between them.

MultipleVerification
Sev 3TargetThis databaseActorUnattributed
25-1223b
File

Two Incident Response Practices Reported Dwell Times of 14 Days and Two Days

This database is a sample of long dwell times. Fast detection is exceptional here and apparently ordinary elsewhere.

MultipleMultipleVerification
Sev 3TargetDwell time measurementActorMultiple
25-1219
File

Nobody Can Connect a Breach to a Fraud

The proposition that exposure produces harm is almost certainly true and is not demonstrated. Saying so is the difference between reporting and advocacy.

MultipleVerification
Sev 4TargetBreach harm evidenceActorUnattributed
25-1218c
File

It Reached the Record Through a Stock Exchange Filing

Two files now where the market regulator surfaced an incident the data regulator would not have.

HealthcareVerification
Sev 2TargetIncident record formationActorUnattributedUnited Kingdom
25-1218
File

When One Breach Covers Most of a Country

Enhanced verification for everyone is just verification. An alert triggered by a population is not a signal.

MultipleVariousMultipleAnalysis
Sev 4TargetNational populationsActorMultiple
25-1218b
File

What “publicly Disclosed” Leaves Out

The more effective an operation is at extracting payment, the less of its activity appears in the statistics used to measure it.

MultipleVariousMultipleVerification
Sev 3TargetRansomware measurementActorMultiple
25-1001
File

Three Hundred and Forty-Three Gigabytes, Claimed in November

What was counted is not what matters, and what matters was not counted.

EverestRetailVerification
Sev 3TargetUnder ArmourActorEverestUSA
25-1117
File

“Riskiest Region” Is a Sentence About Sensors

A region described as worst is exactly the claim that most needs the discount — insurers and procurement consume it.

MultipleVerification
Sev 3TargetRegional risk measurementActorUnattributed
25-1002b
File

Somebody Surveyed the Supply Chain

A breach notification records an affected count. It does not record what proportion of affected parties took which mitigating action.

ManufacturingVerification
Sev 3TargetJLR supply chainActorUnattributed
25-0924b
File

Boyd Gaming Reached the Public Record Through a Securities Filing

A small private company passes none of the five filters. Whatever happens to it is invisible to this database.

MultipleVerification
Sev 3TargetIncident record formationActorUnattributed
25-0904
File

What a Claim Becomes When It Is Finally Tested

The public record of an incident is generally two unverifiable assertions pointing in opposite directions.

MultipleMultipleVerification
Sev 3TargetIncident measurementActorMultiple
25-0821
File

Scam Cases Reported up 3,000% Across Key African Countries

Criminal activity does not scale thirtyfold in a year. Reporting does.

MultipleSocial engineeringMultipleVerification
Sev 3TargetAfrican consumersActorMultiple
25-0808b
File

The Same 2025 Activity Is Tracked Under at Least Two Designations

If two labels describe one activity set, any tally of distinct actors overstates the population.

MultipleMultipleVerification
Sev 2TargetAttribution practiceActorMultiple
25-0731b
File

Australian Incidents Affected Just Over 10,000 Individuals Each on Average

Reading this database suggests a breach means millions of records. The national average is five thousand times smaller than the largest file here.

MultipleVariousMultipleVerification
Sev 3TargetAustralian organisationsActorMultipleAustralia
25-0711
File

Ninth Globally, Second Regionally, 11.7 per Cent

Almost every published national cyber ranking is a ranking of measurement.

MultipleVerification
Sev 2TargetRegional risk measurementActorUnattributedUnited Arab Emirates
25-0626
File

Analysts Dispute the 16-billion Credential Figure as Largely Recycled

One team counted records; another asked how many were real and current. Both were right about their own question.

None — measurementVerification disputeMultipleVerification
Sev 3TargetCredential leak reportingActorNone — measurement
25-0615b
File

Half of Businesses, a Third of Charities

For most organisations, most of the time, the answer is a phishing email. The rest is what happens to those worth the effort.

MultiplePhishingMultipleVerification
Sev 3TargetUK businesses and charitiesActorMultipleUnited Kingdom
25-0613b
File

This Database Is a Survey of Large Organisations

An accurate account of how large organisations are compromised, and a poor guide to how most compromises happen.

MultipleVerification
Sev 3TargetThis databaseActorUnattributed
25-0519
File

Twenty-five Thousand Dollars, and More Than Half of Them Paid

A $28.7m demand generates a board meeting, a law firm, an insurer and eventually a public record. A $40,000 demand generates a wire transfer.

LockBit affiliatesExtortion pricingMultipleVerification
Sev 4TargetMultiple, unidentifiedActorLockBit affiliates
25-0510
File

Almost None of LockBit's Per-Target Bitcoin Addresses Ever Received Anything

A headline built on 62,400 of anything would be describing a quantity of database rows.

LockBitMultipleVerification
Sev 3TargetNot applicableActorLockBit
25-0509
File

FTC Recorded $12.5 Billion in Fraud Losses, Industry Puts It Two to Three Times Higher

Mandatory data is accurate about what it captures and silent about everything outside its trigger.

MultipleVerification
Sev 3TargetFraud measurementActorUnattributedUSA
25-0502
File

Why the Incident Record Is Mostly American

The correct inference from a sparse national record is that the country lacks the four filters, not that it lacks incidents.

MultipleVerification
Sev 3TargetIncident record formationActorUnattributedUSA
25-0227
File

Blockchain Analysis Put Black Basta Receipts Above $107 Million

A floor from a public ledger and a ceiling from an interested party are not the same kind of object. This corpus has not always said which it was holding.

Black BastaExtortionMultipleVerification
Sev 4TargetNot applicableActorBlack Basta
25-0223
File

For One Group, for One Year, the Claim Can Be Checked

Exaggeration implies the figure was a distorted measurement. This suggests it was not a measurement.

Black BastaMultipleVerification
Sev 3TargetNot applicableActorBlack Basta
25-0215
File

Leaked Chats Show Black Basta Priced Demands off Commercial Revenue Data

If the demand is a function of revenue, the volume figure attached to it is decoration — and the attacker had no incentive to count accurately.

Black BastaExtortion pricingMultipleVerification
Sev 4TargetMultiple, unidentifiedActorBlack Basta
24-1205
File

Termite Claims Blue Yonder Data and Says It Will Reuse the Email Lists

A stated plan costs nothing to announce and cannot be checked, and it raises pressure on the victim at no risk to the group.

TermiteExtortionRetailVerification
Sev 4TargetBlue YonderActorTermiteUSA
24-1001
File

National Public Data Notified 1.3 Million After a Claim of 2.9 Billion Records

A reader treating notification counts as a measure of exposure would be wrong by two orders of magnitude here — and cannot tell from outside which cases are like this one.

USDoDData brokerVerification
Sev 4TargetNational Public DataActorUSDoD
24-0812
File

Researcher Found Duplicates and Dead People in the National Public Data Set

A file containing people who died twenty years ago is not a file that was being maintained. It is an accumulation, sold as current.

USDoDData brokerVerification
Sev 4TargetNational Public DataActorUSDoD
24-0806
File

Two Point Nine Billion Records, From a Company Nobody Had Heard Of

A figure roughly nine times the population of the country it was attributed to, reported without the arithmetic being done.

USDoDData brokerVerification
Sev 4TargetNational Public DataActorUSDoD
24-0623
File

LockBit Claimed 33TB From the Federal Reserve; the Data Was Evolve Bank's

It had the data, it could read the data, and it still named the wrong institution.

LockBitFinanceVerification
Sev 4TargetEvolve Bank & TrustActorLockBitUSA
24-0620
File

Change Healthcare Affected-Person Count Took Eleven Months to Settle

It did not grow because the intrusion grew. It grew because working out whose records sit in four terabytes takes eleven months.

ALPHVValid credentials, no MFAHealthcareVerification
Sev 5TargetChange HealthcareActorALPHVUSA
24-0531
File

Five Hundred and Sixty Million, Claimed

A 560 million claim graded low sits below a 110 million disclosure graded high. That ordering is the point of having grades.

UNC5537Valid credentials, no MFAEntertainmentVerification
Sev 4TargetTicketmasterActorUNC5537USA
22-0804
File

Slack Sent Hashed Passwords to Workspace Members for Five Years

Duration and severity are independent axes. Only one of them gets published as a headline.

Application defectTechnologyVerification
Sev 2TargetSlackActorUnattributedUSA
22-0202
File

Wormhole Bridge Lost $320 Million, Covered by Parent Company Jump Crypto

No insurance, no reserve fund, no protocol mechanism. The guarantee was a company deciding to pay.

UnattributedSignature verification flawFinancial servicesFinance
Sev 4TargetWormhole bridgeActorUnattributedUSA
© 2026 ForensicPost Media · the desk · newsletterGlossaryNo search logging