Major Platforms’ Business Bank Accounts Allegedly for Sale, Sparking Security Worries

Threat Actor: Unknown Seller | unknown seller
Victim: Major Platforms | major platforms
Price: Undisclosed
Exfiltrated Data Type: Business bank accounts

Key Points :

  • Business bank accounts from platforms like Stripe, Revolut Business, PayPal, Skrill, Wise Business, Perfect Money, and Vivid.money are allegedly for sale.
  • Accounts are being offered through anonymous channels such as Telegram, TOX, and Matrix.
  • This raises concerns about unauthorized financial transactions and transfers.
  • Highlights issues around financial security, identity verification, and regulatory oversight.
  • Authorities and financial institutions are urged to investigate and enhance account security measures.
  • Business users are advised to adopt robust security practices to protect against unauthorized access.

Reports indicate that a seller has allegedly put business bank accounts from prominent platforms up for sale, including accounts from Stripe, Revolut Business, PayPal, Skrill, Wise Business, Perfect Money, and Vivid.money, among others. These accounts are being offered through anonymous communication channels like Telegram, TOX, and Matrix, potentially enabling unauthorized financial transactions and transfers.

This incident raises serious concerns about the misuse of business accounts, spotlighting critical issues around financial security, identity verification, and regulatory oversight within the digital finance ecosystem. Authorities and financial institutions are urged to investigate these listings and strengthen account security measures to prevent fraud. Business users are advised to be vigilant, ensuring robust security practices to protect their accounts against unauthorized access.

 

The post Business Bank Accounts from Major Platforms Allegedly Listed for Sale, Raising Financial Security Concerns appeared first on Daily Dark Web.