screening

Hackers are threatening to publish a huge stolen sanctions and financial crimes watchlist The stolen World-Check database contains 5.3 million recordsA financially motivated hacking group says it has stolen a confidential database containing millions of records that companies use for screening potential customers for links to sanctions and financial crime. The hackers, which call themselves GhostR, said they stole 5.3 million records from the World-Check screening database in March and are threatening to publish the data online. A portion of the stolen data, which the hackers shared with TechCrunch, includes individuals who were sanctioned as recently as this year. The incident involves a third party’s data set, which includes a copy of the World-Check data file. Banking giant HSBC shut down bank accounts belonging to several prominent British Muslims after the World-Check database branded them with “terrorism” tags.