2026 Thailand — multi-bank customer database sale alleged (taomarita; forum)
Data compromised
Alleged KYC, account, and legal-document fields per forum summaries
Technical writeup
April 2026 OSINT and regional radar posts described a dark-web listing attributed to a persona such as “taomarita” offering a large relational dump said to cover customers of multiple major Thai banks (e.g., TTB, BBL, CIMB Thai, KBANK, KTB, SCB, UOB) with fields such as national ID images, account metadata, balances, and legal paperwork in some narratives—often framed as sourced from a legal/financial or backup environment rather than live core-banking stacks. No unified Bank of Thailand letter was indexed in the same pass; treat bank-by-bank and criminal claims as unverified pending supervisory statements.
Root cause
Alleged exfiltration or resale of aggregated backup/legal datasets (unconfirmed)