ISO 27001 Certificate
SOC 1 Type I Certificate
SOC 2 Type II Certificate
PCI DSS
HIPAA
RGPD
Internal validation & live display
Multiple badges & continuous verification
Faster underwriting decisions
ISOSOC2 Type 1SOC2 Type 2PCI DSSHIPAAGDPR

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 64 countries, with more than 178,000 employees, including more than 144,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. To learn more about our social media terms and Data Protection Notice: https://group.bnpparibas/en/data-protection

BNP Paribas A.I CyberSecurity Scoring

BNP Paribas

Company Details

Linkedin ID:

bnp-paribas

Employees number:

153,712

Number of followers:

1,768,208

NAICS:

52211

Industry Type:

Banking

Homepage:

https://bnpp.lk/E2gMao

IP Addresses:

1600

Company ID:

BNP_7624601

Scan Status:

Completed

AI scoreBNP Paribas Risk Score (AI oriented)

Between 800 and 849

https://images.rankiteo.com/companyimages/bnp-paribas.jpeg
BNP Paribas Banking
Updated:
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globalscoreBNP Paribas Global Score (TPRM)

XXXX

https://images.rankiteo.com/companyimages/bnp-paribas.jpeg
BNP Paribas Banking
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BNP Paribas Company CyberSecurity News & History

Past Incidents
8
Attack Types
1
EntityTypeSeverityImpactSeenBlog DetailsIncident DetailsView
BMOBreach100405/2018
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: Bank of Montreal have been targeted by hackers. The personal information of tens of thousands of customers may have been stolen. Hackers were demanding a $1-million ransom from the banks. Bank of Montreal had stolen data on up to 50,000 of the bank's customers. The tipsters were the hackers themselves.

Bank of the WestBreach5025/2014
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Bank of the WestBreach6022/2017
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Bank of the WestBreach60212/2018
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

Bank of the WestBreach60312/2013
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on February 5, 2014. The breach, discovered on December 19, 2013, involved unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers. The number of affected individuals is currently unknown.

Bank of the WestBreach6033/2018
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: On August 20, 2018, the California Office of the Attorney General reported a data breach involving Bank of the West that occurred on March 2, 2018. Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses. The number of affected individuals is unknown.

Bank of the WestBreach85411/2021
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a **data breach** at **Bank of the West** on **June 23, 2022**, stemming from an **ATM skimming incident** detected between **November 10, 2021, and April 18, 2022**. The breach involved unauthorized access to **card numbers, PINs, and personal information** of customers using compromised ATMs. While the exact number of affected individuals remains undisclosed, the incident exposed sensitive financial and personal data, posing risks of **fraudulent transactions, identity theft, and unauthorized account access**.The breach was likely executed through **physical tampering of ATMs**—a common tactic where criminals install skimming devices to capture card details and PINs. Although no explicit mention of large-scale financial losses or systemic disruptions was reported, the exposure of **payment card data and personal identifiers** suggests a direct threat to customers' financial security and privacy. The prolonged detection window (over **five months**) further exacerbates the potential for misuse of the stolen data before mitigation measures were implemented.This incident underscores vulnerabilities in **physical and digital payment infrastructure**, highlighting the need for enhanced monitoring, customer notifications, and fraud prevention protocols to mitigate post-breach risks.

BMO Harris Bank N.A.Breach5025/2017
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving BMO Harris Bank N.A. on May 31, 2017. The breach occurred on May 15, 2017, when some customers received another customer's IRS Form 5498 due to an error, potentially exposing names, addresses, and the last four digits of Social Security Numbers. This incident highlights the importance of data accuracy and security in financial institutions, as even minor errors can lead to significant data exposure and potential identity theft risks for customers.

BMO
Breach
Severity: 100
Impact: 4
Seen: 05/2018
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: Bank of Montreal have been targeted by hackers. The personal information of tens of thousands of customers may have been stolen. Hackers were demanding a $1-million ransom from the banks. Bank of Montreal had stolen data on up to 50,000 of the bank's customers. The tipsters were the hackers themselves.

Bank of the West
Breach
Severity: 50
Impact: 2
Seen: 5/2014
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Bank of the West
Breach
Severity: 60
Impact: 2
Seen: 2/2017
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Bank of the West
Breach
Severity: 60
Impact: 2
Seen: 12/2018
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

Bank of the West
Breach
Severity: 60
Impact: 3
Seen: 12/2013
Blog:
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on February 5, 2014. The breach, discovered on December 19, 2013, involved unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers. The number of affected individuals is currently unknown.

Bank of the West
Breach
Severity: 60
Impact: 3
Seen: 3/2018
Blog:
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: On August 20, 2018, the California Office of the Attorney General reported a data breach involving Bank of the West that occurred on March 2, 2018. Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses. The number of affected individuals is unknown.

Bank of the West
Breach
Severity: 85
Impact: 4
Seen: 11/2021
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a **data breach** at **Bank of the West** on **June 23, 2022**, stemming from an **ATM skimming incident** detected between **November 10, 2021, and April 18, 2022**. The breach involved unauthorized access to **card numbers, PINs, and personal information** of customers using compromised ATMs. While the exact number of affected individuals remains undisclosed, the incident exposed sensitive financial and personal data, posing risks of **fraudulent transactions, identity theft, and unauthorized account access**.The breach was likely executed through **physical tampering of ATMs**—a common tactic where criminals install skimming devices to capture card details and PINs. Although no explicit mention of large-scale financial losses or systemic disruptions was reported, the exposure of **payment card data and personal identifiers** suggests a direct threat to customers' financial security and privacy. The prolonged detection window (over **five months**) further exacerbates the potential for misuse of the stolen data before mitigation measures were implemented.This incident underscores vulnerabilities in **physical and digital payment infrastructure**, highlighting the need for enhanced monitoring, customer notifications, and fraud prevention protocols to mitigate post-breach risks.

BMO Harris Bank N.A.
Breach
Severity: 50
Impact: 2
Seen: 5/2017
Blog:
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving BMO Harris Bank N.A. on May 31, 2017. The breach occurred on May 15, 2017, when some customers received another customer's IRS Form 5498 due to an error, potentially exposing names, addresses, and the last four digits of Social Security Numbers. This incident highlights the importance of data accuracy and security in financial institutions, as even minor errors can lead to significant data exposure and potential identity theft risks for customers.

Ailogo

BNP Paribas Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

🔒
Incident Predictions locked
Access Monitoring Plan

A.I Risk Score Likelihood 3 - 6 - 9 months

🔒
A.I. Risk Score Predictions locked
Access Monitoring Plan
statics

Underwriter Stats for BNP Paribas

Incidents vs Banking Industry Average (This Year)

No incidents recorded for BNP Paribas in 2025.

Incidents vs All-Companies Average (This Year)

No incidents recorded for BNP Paribas in 2025.

Incident Types BNP Paribas vs Banking Industry Avg (This Year)

No incidents recorded for BNP Paribas in 2025.

Incident History — BNP Paribas (X = Date, Y = Severity)

BNP Paribas cyber incidents detection timeline including parent company and subsidiaries

BNP Paribas Company Subsidiaries

SubsidiaryImage

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 64 countries, with more than 178,000 employees, including more than 144,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. To learn more about our social media terms and Data Protection Notice: https://group.bnpparibas/en/data-protection

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faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

BNP Paribas CyberSecurity History Information

Official Website of BNP Paribas

The official website of BNP Paribas is https://bnpp.lk/E2gMao.

BNP Paribas’s AI-Generated Cybersecurity Score

According to Rankiteo, BNP Paribas’s AI-generated cybersecurity score is 824, reflecting their Good security posture.

How many security badges does BNP Paribas’ have ?

According to Rankiteo, BNP Paribas currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.

Does BNP Paribas have SOC 2 Type 1 certification ?

According to Rankiteo, BNP Paribas is not certified under SOC 2 Type 1.

Does BNP Paribas have SOC 2 Type 2 certification ?

According to Rankiteo, BNP Paribas does not hold a SOC 2 Type 2 certification.

Does BNP Paribas comply with GDPR ?

According to Rankiteo, BNP Paribas is not listed as GDPR compliant.

Does BNP Paribas have PCI DSS certification ?

According to Rankiteo, BNP Paribas does not currently maintain PCI DSS compliance.

Does BNP Paribas comply with HIPAA ?

According to Rankiteo, BNP Paribas is not compliant with HIPAA regulations.

Does BNP Paribas have ISO 27001 certification ?

According to Rankiteo,BNP Paribas is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.

Industry Classification of BNP Paribas

BNP Paribas operates primarily in the Banking industry.

Number of Employees at BNP Paribas

BNP Paribas employs approximately 153,712 people worldwide.

Subsidiaries Owned by BNP Paribas

BNP Paribas presently has no subsidiaries across any sectors.

BNP Paribas’s LinkedIn Followers

BNP Paribas’s official LinkedIn profile has approximately 1,768,208 followers.

NAICS Classification of BNP Paribas

BNP Paribas is classified under the NAICS code 52211, which corresponds to Commercial Banking.

BNP Paribas’s Presence on Crunchbase

No, BNP Paribas does not have a profile on Crunchbase.

BNP Paribas’s Presence on LinkedIn

Yes, BNP Paribas maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/bnp-paribas.

Cybersecurity Incidents Involving BNP Paribas

As of December 11, 2025, Rankiteo reports that BNP Paribas has experienced 8 cybersecurity incidents.

Number of Peer and Competitor Companies

BNP Paribas has an estimated 6,988 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at BNP Paribas ?

Incident Types: The types of cybersecurity incidents that have occurred include Breach.

How does BNP Paribas detect and respond to cybersecurity incidents ?

Detection and Response: The company detects and responds to cybersecurity incidents through an communication strategy with public disclosure via california office of the attorney general..

Incident Details

Can you provide details on each incident ?

Incident : Data Breach, Ransomware

Title: Bank of Montreal Data Breach

Description: Hackers targeted Bank of Montreal, potentially stealing the personal information of tens of thousands of customers. The hackers demanded a $1-million ransom from the bank.

Type: Data Breach, Ransomware

Threat Actor: Hackers

Motivation: Financial Gain

Incident : Data Breach

Title: Bank of the West Data Breach

Description: Unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers.

Date Detected: 2013-12-19

Date Publicly Disclosed: 2014-02-05

Type: Data Breach

Attack Vector: Unauthorized Access

Vulnerability Exploited: Retired Internet Application

Incident : Data Breach

Title: BMO Harris Bank N.A. Data Breach

Description: The California Office of the Attorney General reported a data breach involving BMO Harris Bank N.A. on May 31, 2017. The breach occurred on May 15, 2017, when some customers received another customer's IRS Form 5498 due to an error, potentially exposing names, addresses, and the last four digits of Social Security Numbers.

Date Detected: 2017-05-15

Date Publicly Disclosed: 2017-05-31

Type: Data Breach

Attack Vector: Error

Incident : Data Breach

Title: Bank of the West ATM Skimming Data Breach

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Date Detected: 2017-04-09

Type: Data Breach

Attack Vector: ATM Skimming

Vulnerability Exploited: Physical Security

Motivation: Financial Gain

Incident : Data Breach

Title: Bank of the West Data Breach

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Date Detected: 2014-07-16

Date Publicly Disclosed: 2014-07-16

Type: Data Breach

Attack Vector: Email Scam

Vulnerability Exploited: Compromised Login Credentials

Incident : Data Breach

Title: Bank of the West Data Breach

Description: Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses.

Date Detected: 2018-03-02

Date Publicly Disclosed: 2018-08-20

Type: Data Breach

Attack Vector: Email Account Compromise

Threat Actor: Unauthorized third parties

Incident : Data Breach

Title: Bank of the West ATM Skimming Incident

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

Date Detected: 2019-04-05

Date Publicly Disclosed: 2019-04-05

Type: Data Breach

Attack Vector: ATM Skimming

Vulnerability Exploited: Physical Security

Motivation: Financial Gain

Incident : Data Breach (ATM Skimming)

Title: Bank of the West ATM Skimming Incident

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on June 23, 2022. The breach involved an ATM skimming incident discovered between November 10, 2021, and April 18, 2022, potentially compromising card numbers, PINs, and personal information of affected individuals, but the total number of individuals affected is unknown.

Date Detected: 2022-04-18

Date Publicly Disclosed: 2022-06-23

Type: Data Breach (ATM Skimming)

Attack Vector: Physical ATM Skimming Device

Motivation: Financial Gain (Likely)

What are the most common types of attacks the company has faced ?

Common Attack Types: The most common types of attacks the company has faced is Breach.

How does the company identify the attack vectors used in incidents ?

Identification of Attack Vectors: The company identifies the attack vectors used in incidents through ATM Machines, Email Scam, Email Account Compromise, ATM Skimming Device and Physical ATM Tampering.

Impact of the Incidents

What was the impact of each incident ?

Incident : Data Breach, Ransomware BMO2351281022

Data Compromised: Personal Information

Incident : Data Breach BAN049072425

Data Compromised: User names, Passwords, Names, Addresses, Social security numbers, Driver's license numbers

Systems Affected: Retired Internet Application for Job Listings and Applications

Incident : Data Breach BMO532072625

Data Compromised: Names, Addresses, Last four digits of social security numbers

Incident : Data Breach BAN235072825

Data Compromised: Debit card numbers, Pins

Systems Affected: ATM Machines

Payment Information Risk: High

Incident : Data Breach BAN358080425

Data Compromised: Customer names, Social security numbers

Incident : Data Breach BAN421080525

Data Compromised: Business names, Social security numbers

Incident : Data Breach BAN632080525

Data Compromised: Debit card numbers, Pins

Systems Affected: ATM

Payment Information Risk: High

Incident : Data Breach (ATM Skimming) BAN038090625

Data Compromised: Card numbers, Pins, Personal information

Systems Affected: ATMs

Brand Reputation Impact: Potential Negative Impact (Undisclosed)

Identity Theft Risk: High (Potential)

Payment Information Risk: High (Card Numbers and PINs Compromised)

What types of data are most commonly compromised in incidents ?

Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Personal Information, User Names, Passwords, Names, Addresses, Social Security Numbers, Driver'S License Numbers, , Names, Addresses, Last Four Digits Of Social Security Numbers, , Debit Card Numbers, Pins, , Customer Names, Social Security Numbers, , Business Names, Social Security Numbers, , Debit Card Numbers, Pins, , Card Numbers, Pins, Personal Information and .

Which entities were affected by each incident ?

Incident : Data Breach, Ransomware BMO2351281022

Entity Name: Bank of Montreal

Entity Type: Bank

Industry: Financial Services

Customers Affected: Up to 50,000

Incident : Data Breach BAN049072425

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Incident : Data Breach BMO532072625

Entity Name: BMO Harris Bank N.A.

Entity Type: Bank

Industry: Financial Services

Incident : Data Breach BAN235072825

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: Southern California

Incident : Data Breach BAN358080425

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: California

Incident : Data Breach BAN421080525

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Incident : Data Breach BAN632080525

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: Campbell Branch

Incident : Data Breach (ATM Skimming) BAN038090625

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: California, USA

Customers Affected: Unknown

Response to the Incidents

What measures were taken in response to each incident ?

Incident : Data Breach (ATM Skimming) BAN038090625

Communication Strategy: Public Disclosure via California Office of the Attorney General

Data Breach Information

What type of data was compromised in each breach ?

Incident : Data Breach, Ransomware BMO2351281022

Type of Data Compromised: Personal Information

Number of Records Exposed: Up to 50,000

Incident : Data Breach BAN049072425

Type of Data Compromised: User names, Passwords, Names, Addresses, Social security numbers, Driver's license numbers

Sensitivity of Data: High

Personally Identifiable Information: NamesAddressesSocial Security NumbersDriver's License Numbers

Incident : Data Breach BMO532072625

Type of Data Compromised: Names, Addresses, Last four digits of social security numbers

Sensitivity of Data: Medium

File Types Exposed: IRS Form 5498

Personally Identifiable Information: NamesAddressesLast four digits of Social Security Numbers

Incident : Data Breach BAN235072825

Type of Data Compromised: Debit card numbers, Pins

Sensitivity of Data: High

Incident : Data Breach BAN358080425

Type of Data Compromised: Customer names, Social security numbers

Sensitivity of Data: High

Incident : Data Breach BAN421080525

Type of Data Compromised: Business names, Social security numbers

Sensitivity of Data: High

Incident : Data Breach BAN632080525

Type of Data Compromised: Debit card numbers, Pins

Sensitivity of Data: High

Incident : Data Breach (ATM Skimming) BAN038090625

Type of Data Compromised: Card numbers, Pins, Personal information

Number of Records Exposed: Unknown

Sensitivity of Data: High

Data Exfiltration: Likely (via Skimming Device)

Personally Identifiable Information: Yes

Ransomware Information

Was ransomware involved in any of the incidents ?

Incident : Data Breach, Ransomware BMO2351281022

Ransom Demanded: $1-million

Regulatory Compliance

Were there any regulatory violations and fines imposed for each incident ?

Incident : Data Breach (ATM Skimming) BAN038090625

Regulatory Notifications: California Office of the Attorney General

References

Where can I find more information about each incident ?

Incident : Data Breach BAN049072425

Source: California Office of the Attorney General

Date Accessed: 2014-02-05

Incident : Data Breach BMO532072625

Source: California Office of the Attorney General

Date Accessed: 2017-05-31

Incident : Data Breach BAN235072825

Source: California Office of the Attorney General

Incident : Data Breach BAN358080425

Source: California Office of the Attorney General

Date Accessed: 2014-07-16

Incident : Data Breach BAN421080525

Source: California Office of the Attorney General

Date Accessed: 2018-08-20

Incident : Data Breach BAN632080525

Source: California Office of the Attorney General

Date Accessed: 2019-04-05

Incident : Data Breach (ATM Skimming) BAN038090625

Source: California Office of the Attorney General

Date Accessed: 2022-06-23

Where can stakeholders find additional resources on cybersecurity best practices ?

Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: California Office of the Attorney GeneralDate Accessed: 2014-02-05, and Source: California Office of the Attorney GeneralDate Accessed: 2017-05-31, and Source: California Office of the Attorney General, and Source: California Office of the Attorney GeneralDate Accessed: 2014-07-16, and Source: California Office of the Attorney GeneralDate Accessed: 2018-08-20, and Source: California Office of the Attorney GeneralDate Accessed: 2019-04-05, and Source: California Office of the Attorney GeneralDate Accessed: 2022-06-23.

Investigation Status

What is the current status of the investigation for each incident ?

Incident : Data Breach (ATM Skimming) BAN038090625

Investigation Status: Disclosed; Details Limited

How does the company communicate the status of incident investigations to stakeholders ?

Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through Public Disclosure via California Office of the Attorney General.

Initial Access Broker

How did the initial access broker gain entry for each incident ?

Incident : Data Breach BAN235072825

Entry Point: ATM Machines

Incident : Data Breach BAN358080425

Entry Point: Email Scam

Incident : Data Breach BAN421080525

Entry Point: Email Account Compromise

Incident : Data Breach BAN632080525

Entry Point: ATM Skimming Device

Incident : Data Breach (ATM Skimming) BAN038090625

Entry Point: Physical ATM Tampering

High Value Targets: Customer Payment Data

Data Sold on Dark Web: Customer Payment Data

Post-Incident Analysis

What were the root causes and corrective actions taken for each incident ?

Incident : Data Breach BAN358080425

Root Causes: Compromised Login Credentials

Incident : Data Breach BAN632080525

Root Causes: Installation of ATM skimming device

Incident : Data Breach (ATM Skimming) BAN038090625

Root Causes: Likely Physical Security Lapse at ATMs

Additional Questions

General Information

What was the amount of the last ransom demanded ?

Last Ransom Demanded: The amount of the last ransom demanded was $1-million.

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident were an Hackers and Unauthorized third parties.

Incident Details

What was the most recent incident detected ?

Most Recent Incident Detected: The most recent incident detected was on 2013-12-19.

What was the most recent incident publicly disclosed ?

Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2022-06-23.

Impact of the Incidents

What was the most significant data compromised in an incident ?

Most Significant Data Compromised: The most significant data compromised in an incident were Personal Information, User names, Passwords, Names, Addresses, Social Security Numbers, Driver's License Numbers, , Names, Addresses, Last four digits of Social Security Numbers, , Debit Card Numbers, PINs, , Customer Names, Social Security Numbers, , Business names, Social Security numbers, , Debit card numbers, PINs, , Card Numbers, PINs, Personal Information and .

What was the most significant system affected in an incident ?

Most Significant System Affected: The most significant system affected in an incident was Retired Internet Application for Job Listings and Applications and ATM Machines and ATM and ATMs.

Data Breach Information

What was the most sensitive data compromised in a breach ?

Most Sensitive Data Compromised: The most sensitive data compromised in a breach were Social Security numbers, Social Security Numbers, Debit card numbers, Addresses, Business names, User names, Passwords, Names, PINs, Card Numbers, Driver's License Numbers, Customer Names, Personal Information, Last four digits of Social Security Numbers and Debit Card Numbers.

What was the number of records exposed in the most significant breach ?

Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 50.0K.

Ransomware Information

What was the highest ransom demanded in a ransomware incident ?

Highest Ransom Demanded: The highest ransom demanded in a ransomware incident was $1-million.

References

What is the most recent source of information about an incident ?

Most Recent Source: The most recent source of information about an incident is California Office of the Attorney General.

Investigation Status

What is the current status of the most recent investigation ?

Current Status of Most Recent Investigation: The current status of the most recent investigation is Disclosed; Details Limited.

Initial Access Broker

What was the most recent entry point used by an initial access broker ?

Most Recent Entry Point: The most recent entry point used by an initial access broker were an ATM Machines, Email Scam, ATM Skimming Device, Physical ATM Tampering and Email Account Compromise.

Post-Incident Analysis

What was the most significant root cause identified in post-incident analysis ?

Most Significant Root Cause: The most significant root cause identified in post-incident analysis was Compromised Login Credentials, Installation of ATM skimming device, Likely Physical Security Lapse at ATMs.

cve

Latest Global CVEs (Not Company-Specific)

Description

FreePBX Endpoint Manager is a module for managing telephony endpoints in FreePBX systems. Versions prior to 16.0.96 and 17.0.1 through 17.0.9 have a weak default password. By default, this is a 6 digit numeric value which can be brute forced. (This is the app_password parameter). Depending on local configuration, this password could be the extension, voicemail, user manager, DPMA or EPM phone admin password. This issue is fixed in versions 16.0.96 and 17.0.10.

Risk Information
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:N/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

Neuron is a PHP framework for creating and orchestrating AI Agents. In versions 2.8.11 and below, the MySQLWriteTool executes arbitrary SQL provided by the caller using PDO::prepare() + execute() without semantic restrictions. This is consistent with the name (“write tool”), but in an LLM/agent context it becomes a high-risk capability: prompt injection or indirect prompt manipulation can cause execution of destructive queries such as DROP TABLE, TRUNCATE, DELETE, ALTER, or privilege-related statements (subject to DB permissions). Deployments that expose an agent with MySQLWriteTool enabled to untrusted input and/or run the tool with a DB user that has broad privileges are impacted. This issue is fixed in version 2.8.12.

Risk Information
cvss3
Base: 9.4
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:H/A:H
Description

Neuron is a PHP framework for creating and orchestrating AI Agents. Versions 2.8.11 and below use MySQLSelectTool, which is vulnerable to Read-Only Bypass. MySQLSelectTool is intended to be a read-only SQL tool (e.g., for LLM agent querying, however, validation based on the first keyword (e.g., SELECT) and a forbidden-keyword list does not block file-writing constructs such as INTO OUTFILE / INTO DUMPFILE. As a result, an attacker who can influence the tool input (e.g., via prompt injection through a public agent endpoint) may write arbitrary files to the DB server if the MySQL/MariaDB account has the FILE privilege and server configuration permits writes to a useful location (e.g., a web-accessible directory). This issue is fixed in version 2.8.12.

Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:H/A:N
Description

Okta Java Management SDK facilitates interactions with the Okta management API. In versions 11.0.0 through 20.0.0, race conditions may arise from concurrent requests using the ApiClient class. This could cause a status code or response header from one request’s response to influence another request’s response. This issue is fixed in version 20.0.1.

Risk Information
cvss3
Base: 8.4
Severity: HIGH
CVSS:3.1/AV:N/AC:H/PR:L/UI:N/S:C/C:H/I:H/A:L
Description

The Auth0 Next.js SDK is a library for implementing user authentication in Next.js applications. When using versions 4.11.0 through 4.11.2 and 4.12.0, simultaneous requests on the same client may result in improper lookups in the TokenRequestCache for the request results. This issue is fixed in versions 4.11.2 and 4.12.1.

Risk Information
cvss3
Base: 5.4
Severity: HIGH
CVSS:3.1/AV:N/AC:H/PR:L/UI:R/S:U/C:H/I:L/A:N

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Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.

These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

Threat Intelligence

Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.

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