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

Massmart, Africa’s second largest retail group, comprises four divisions operating in 423 stores, across 13 sub- Saharan countries. Through our widely–recognised, differentiated retail and wholesale formats, we have leading shares in the General Merchandise, Liquor, Home Improvement and wholesale Food markets. Our key foundations of high volume, low cost and operational excellence enable our price leadership.

Massmart A.I CyberSecurity Scoring

Massmart

Company Details

Linkedin ID:

massmart

Employees number:

14,168

Number of followers:

221,869

NAICS:

43

Industry Type:

Retail

Homepage:

massmart.co.za

IP Addresses:

0

Company ID:

MAS_1794245

Scan Status:

In-progress

AI scoreMassmart Risk Score (AI oriented)

Between 750 and 799

https://images.rankiteo.com/companyimages/massmart.jpeg
Massmart Retail
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globalscoreMassmart Global Score (TPRM)

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Massmart Retail
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Massmart Company CyberSecurity News & History

Past Incidents
9
Attack Types
2
EntityTypeSeverityImpactSeenBlog DetailsIncident DetailsView
Sam's ClubBreach8549/2020
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a **data breach** targeting **Sam's Club** in October 2020, stemming from an incident on **September 24, 2020**. Unauthorized actors gained access to member accounts using **stolen login credentials**, compromising **personal information** of affected individuals. While the exact scope of exposed data was not detailed, such breaches typically involve sensitive details like names, contact information, membership IDs, or payment data—posing risks of identity theft, phishing, or financial fraud. The breach underscored vulnerabilities in credential security, highlighting the need for stronger authentication measures. Sam’s Club likely faced reputational damage and potential regulatory scrutiny, though no evidence suggested systemic operational disruption or ransomware involvement. Customers were advised to monitor accounts and update passwords, but the long-term impact on trust and membership retention remained a concern.

Sam’s ClubBreach85411/2023
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: In mid-November, Sam’s Club reported a data breach where unauthorized individuals gained access to customer accounts using credentials likely obtained from an external source. The incident exposed sensitive personal information, including names, phone numbers, postal addresses, and payment card details. While the exact number of affected customers remains undisclosed, the breach poses significant risks such as identity theft, financial fraud, and reputational damage. The compromised payment card data could lead to fraudulent transactions, while the exposure of personal details increases the likelihood of targeted phishing or social engineering attacks. The breach underscores vulnerabilities in credential security and the potential for cascading harm when third-party credentials are reused across platforms. Customers are advised to monitor their accounts for suspicious activity and update their login credentials to mitigate further risks.

Sam's ClubRansomware10056/2020
Rankiteo Explanation :
Attack threatening the organization’s existence

Description: Sam's Club, a subsidiary of Walmart, is investigating a potential security incident following claims of a breach by the Clop ransomware gang. Clop has added Sam's Club to its leak site but has not yet released proof. The breach may involve the exploitation of a zero-day vulnerability in Cleo file transfer software, which Sam's Club may have used. Prior incidents include credential stuffing in 2020, but the current situation remains under investigation with no explicit customer or employee data known to be compromised.

Sam's ClubBreach8549/2020
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: On October 21, 2020, Sam's Club disclosed a data breach stemming from unauthorized access to member accounts. The attackers exploited login credentials likely sourced from an external breach, compromising personal information such as names, phone numbers, addresses, and Cash Rewards details. While the exact scale of the breach remains undisclosed, the incident exposed sensitive customer data, raising concerns over potential misuse for fraud or identity theft. The breach did not involve ransomware or systemic operational disruptions, but it highlighted vulnerabilities in credential security and third-party data protection. Customers were advised to monitor accounts for suspicious activity, though no immediate financial losses or large-scale fraud were reported. The incident underscored the risks of credential stuffing attacks and the broader implications of reused passwords across platforms.

Sam’s ClubRansomware10054/2025
Rankiteo Explanation :
Attack threatening the organization’s existence

Description: Sam’s Club, a division of Walmart Inc., is investigating a possible cyberattack referenced by the Clop ransomware gang on a leak site. Despite Clop’s mention, there is no specific information made public suggesting exfiltration of company or customer data. With over $86 billion in net sales and about 600 warehouse clubs, Sam’s Club has not confirmed any cyber intrusion or security incidents. The threat is linked to zero-day vulnerabilities in MOVEit and Cleo file transfer software, exploited by Clop for data extortion, highlighting a shift from file encryption to data theft for monetization.

Walmart CanadaBreach100607/2015
Rankiteo Explanation :
Attack threatening the economy of a geographical region

Description: Walmart Canada was also a victim of a data breach incident of PNI Digital Media, a photo site that collects customers’ payment information for it. The data breach exposed the card information data of millions of users. Walmart with the help of Canadian authorities immediately launched an investigation and contacted the customers who were impacted by the breach.

WalmartBreach6039/2020
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: Walmart, the largest retailer and a major user of H-1B visas (employing ~2,390 visa holders), has **paused hiring foreign workers** requiring H-1B visas due to the Trump administration’s new **$100,000 application fee per visa**. This policy shift disrupts talent acquisition, particularly for corporate roles, and aligns with broader political pressure to prioritize domestic hiring. The move risks **operational disruptions** in specialized functions where foreign expertise was relied upon, potentially weakening innovation and competitiveness. While Walmart has not confirmed long-term impacts, the halt could lead to **talent shortages in critical areas**, force reliance on less experienced domestic hires, or push skilled workers to competitors or overseas markets. The financial burden of the fee—compounded by legal challenges from the U.S. Chamber of Commerce—adds regulatory uncertainty, further straining workforce planning. Critics argue the policy undermines the H-1B program’s intent to fill gaps in the U.S. labor market, while proponents claim it protects domestic jobs. The indirect consequences may include **reputational damage** among global talent pools and investors, signaling instability in U.S. immigration policies for skilled labor.

Walmart Inc.Breach8541/2024
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: The Maine Attorney General's Office reported on February 23, 2024, that Walmart Inc. experienced an external system breach (hacking) affecting 204 individuals, including 1 Maine resident. The breach occurred between December 3, 2024, and February 5, 2024, and involved compromised Social Security Numbers. Walmart offered 24 months of identity theft protection services through Kroll, including identity theft and fraud monitoring services.

Walmart Inc.Breach85412/2023
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: The Maine Office of the Attorney General disclosed a data breach affecting Walmart Inc. on **February 26, 2024**, stemming from an external system compromise (hacking) detected on **January 25, 2024**. The incident exposed **Social Security numbers (SSNs)** of **204 individuals**, including at least one Maine resident. SSNs are highly sensitive personally identifiable information (PII), making affected individuals vulnerable to identity theft, financial fraud, and long-term reputational harm. While the breach was limited to a specific dataset, the exposure of such critical data elevates the risk of downstream criminal exploitation, including unauthorized credit applications, tax fraud, or targeted phishing attacks. Walmart has not publicly confirmed whether the breach originated from a third-party vendor or its own infrastructure, but the involvement of an external hacking event suggests a deliberate cyber intrusion rather than an accidental vulnerability. The scale of the breach, though not massive, carries significant implications due to the nature of the compromised data, which cannot be easily reset or replaced like passwords or payment cards.

Sam's Club
Breach
Severity: 85
Impact: 4
Seen: 9/2020
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a **data breach** targeting **Sam's Club** in October 2020, stemming from an incident on **September 24, 2020**. Unauthorized actors gained access to member accounts using **stolen login credentials**, compromising **personal information** of affected individuals. While the exact scope of exposed data was not detailed, such breaches typically involve sensitive details like names, contact information, membership IDs, or payment data—posing risks of identity theft, phishing, or financial fraud. The breach underscored vulnerabilities in credential security, highlighting the need for stronger authentication measures. Sam’s Club likely faced reputational damage and potential regulatory scrutiny, though no evidence suggested systemic operational disruption or ransomware involvement. Customers were advised to monitor accounts and update passwords, but the long-term impact on trust and membership retention remained a concern.

Sam’s Club
Breach
Severity: 85
Impact: 4
Seen: 11/2023
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: In mid-November, Sam’s Club reported a data breach where unauthorized individuals gained access to customer accounts using credentials likely obtained from an external source. The incident exposed sensitive personal information, including names, phone numbers, postal addresses, and payment card details. While the exact number of affected customers remains undisclosed, the breach poses significant risks such as identity theft, financial fraud, and reputational damage. The compromised payment card data could lead to fraudulent transactions, while the exposure of personal details increases the likelihood of targeted phishing or social engineering attacks. The breach underscores vulnerabilities in credential security and the potential for cascading harm when third-party credentials are reused across platforms. Customers are advised to monitor their accounts for suspicious activity and update their login credentials to mitigate further risks.

Sam's Club
Ransomware
Severity: 100
Impact: 5
Seen: 6/2020
Blog:
Rankiteo Explanation
Attack threatening the organization’s existence

Description: Sam's Club, a subsidiary of Walmart, is investigating a potential security incident following claims of a breach by the Clop ransomware gang. Clop has added Sam's Club to its leak site but has not yet released proof. The breach may involve the exploitation of a zero-day vulnerability in Cleo file transfer software, which Sam's Club may have used. Prior incidents include credential stuffing in 2020, but the current situation remains under investigation with no explicit customer or employee data known to be compromised.

Sam's Club
Breach
Severity: 85
Impact: 4
Seen: 9/2020
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: On October 21, 2020, Sam's Club disclosed a data breach stemming from unauthorized access to member accounts. The attackers exploited login credentials likely sourced from an external breach, compromising personal information such as names, phone numbers, addresses, and Cash Rewards details. While the exact scale of the breach remains undisclosed, the incident exposed sensitive customer data, raising concerns over potential misuse for fraud or identity theft. The breach did not involve ransomware or systemic operational disruptions, but it highlighted vulnerabilities in credential security and third-party data protection. Customers were advised to monitor accounts for suspicious activity, though no immediate financial losses or large-scale fraud were reported. The incident underscored the risks of credential stuffing attacks and the broader implications of reused passwords across platforms.

Sam’s Club
Ransomware
Severity: 100
Impact: 5
Seen: 4/2025
Blog:
Rankiteo Explanation
Attack threatening the organization’s existence

Description: Sam’s Club, a division of Walmart Inc., is investigating a possible cyberattack referenced by the Clop ransomware gang on a leak site. Despite Clop’s mention, there is no specific information made public suggesting exfiltration of company or customer data. With over $86 billion in net sales and about 600 warehouse clubs, Sam’s Club has not confirmed any cyber intrusion or security incidents. The threat is linked to zero-day vulnerabilities in MOVEit and Cleo file transfer software, exploited by Clop for data extortion, highlighting a shift from file encryption to data theft for monetization.

Walmart Canada
Breach
Severity: 100
Impact: 6
Seen: 07/2015
Blog:
Rankiteo Explanation
Attack threatening the economy of a geographical region

Description: Walmart Canada was also a victim of a data breach incident of PNI Digital Media, a photo site that collects customers’ payment information for it. The data breach exposed the card information data of millions of users. Walmart with the help of Canadian authorities immediately launched an investigation and contacted the customers who were impacted by the breach.

Walmart
Breach
Severity: 60
Impact: 3
Seen: 9/2020
Blog:
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: Walmart, the largest retailer and a major user of H-1B visas (employing ~2,390 visa holders), has **paused hiring foreign workers** requiring H-1B visas due to the Trump administration’s new **$100,000 application fee per visa**. This policy shift disrupts talent acquisition, particularly for corporate roles, and aligns with broader political pressure to prioritize domestic hiring. The move risks **operational disruptions** in specialized functions where foreign expertise was relied upon, potentially weakening innovation and competitiveness. While Walmart has not confirmed long-term impacts, the halt could lead to **talent shortages in critical areas**, force reliance on less experienced domestic hires, or push skilled workers to competitors or overseas markets. The financial burden of the fee—compounded by legal challenges from the U.S. Chamber of Commerce—adds regulatory uncertainty, further straining workforce planning. Critics argue the policy undermines the H-1B program’s intent to fill gaps in the U.S. labor market, while proponents claim it protects domestic jobs. The indirect consequences may include **reputational damage** among global talent pools and investors, signaling instability in U.S. immigration policies for skilled labor.

Walmart Inc.
Breach
Severity: 85
Impact: 4
Seen: 1/2024
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: The Maine Attorney General's Office reported on February 23, 2024, that Walmart Inc. experienced an external system breach (hacking) affecting 204 individuals, including 1 Maine resident. The breach occurred between December 3, 2024, and February 5, 2024, and involved compromised Social Security Numbers. Walmart offered 24 months of identity theft protection services through Kroll, including identity theft and fraud monitoring services.

Walmart Inc.
Breach
Severity: 85
Impact: 4
Seen: 12/2023
Blog:
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: The Maine Office of the Attorney General disclosed a data breach affecting Walmart Inc. on **February 26, 2024**, stemming from an external system compromise (hacking) detected on **January 25, 2024**. The incident exposed **Social Security numbers (SSNs)** of **204 individuals**, including at least one Maine resident. SSNs are highly sensitive personally identifiable information (PII), making affected individuals vulnerable to identity theft, financial fraud, and long-term reputational harm. While the breach was limited to a specific dataset, the exposure of such critical data elevates the risk of downstream criminal exploitation, including unauthorized credit applications, tax fraud, or targeted phishing attacks. Walmart has not publicly confirmed whether the breach originated from a third-party vendor or its own infrastructure, but the involvement of an external hacking event suggests a deliberate cyber intrusion rather than an accidental vulnerability. The scale of the breach, though not massive, carries significant implications due to the nature of the compromised data, which cannot be easily reset or replaced like passwords or payment cards.

Ailogo

Massmart Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

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Incident Predictions locked
Access Monitoring Plan

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

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

Underwriter Stats for Massmart

Incidents vs Retail Industry Average (This Year)

No incidents recorded for Massmart in 2025.

Incidents vs All-Companies Average (This Year)

No incidents recorded for Massmart in 2025.

Incident Types Massmart vs Retail Industry Avg (This Year)

No incidents recorded for Massmart in 2025.

Incident History — Massmart (X = Date, Y = Severity)

Massmart cyber incidents detection timeline including parent company and subsidiaries

Massmart Company Subsidiaries

SubsidiaryImage

Massmart, Africa’s second largest retail group, comprises four divisions operating in 423 stores, across 13 sub- Saharan countries. Through our widely–recognised, differentiated retail and wholesale formats, we have leading shares in the General Merchandise, Liquor, Home Improvement and wholesale Food markets. Our key foundations of high volume, low cost and operational excellence enable our price leadership.

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newsone

Massmart CyberSecurity News

December 13, 2022 08:00 AM
Shoprite’s bid to buy some Massmart stores approved with strict conditions

The Competition Tribunal has approved Africa's largest retailer Shoprite to acquire some stores including wholesale and retail liquor stores belonging to...

October 05, 2022 06:45 PM
Strengthening Retail’s Resilience Against Ransomware

By Ashok Rutthan, Chief information security officer at Massmart - The significant challenges ransomware present for retail and 5 considerations for...

December 17, 2020 08:00 AM
Former soldier guns for a piece of retail sector pie

Mass Mart founder and chief executive Peter Leparachao with staff at the supermarket in Machakos last Thursday. PHOTO | DIANA NGILA...

December 15, 2020 08:00 AM
Naivas in family feud over sale to SA’s Massmart

Naivas Supermakets is locked in a family feud over the sale of a majority stake in the retail chain to South African retail giant Massmart.

June 10, 2011 07:00 AM
Wal-Mart Takes On Africa With Massmart

Wal-Mart, the world's largest retailer, gained its first foothold in Africa through the approval of its $2.4 billion bid for Massmart.

faq

Frequently Asked Questions

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

Massmart CyberSecurity History Information

Official Website of Massmart

The official website of Massmart is http://www.massmart.co.za.

Massmart’s AI-Generated Cybersecurity Score

According to Rankiteo, Massmart’s AI-generated cybersecurity score is 795, reflecting their Fair security posture.

How many security badges does Massmart’ have ?

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

Does Massmart have SOC 2 Type 1 certification ?

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

Does Massmart have SOC 2 Type 2 certification ?

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

Does Massmart comply with GDPR ?

According to Rankiteo, Massmart is not listed as GDPR compliant.

Does Massmart have PCI DSS certification ?

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

Does Massmart comply with HIPAA ?

According to Rankiteo, Massmart is not compliant with HIPAA regulations.

Does Massmart have ISO 27001 certification ?

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

Industry Classification of Massmart

Massmart operates primarily in the Retail industry.

Number of Employees at Massmart

Massmart employs approximately 14,168 people worldwide.

Subsidiaries Owned by Massmart

Massmart presently has no subsidiaries across any sectors.

Massmart’s LinkedIn Followers

Massmart’s official LinkedIn profile has approximately 221,869 followers.

NAICS Classification of Massmart

Massmart is classified under the NAICS code 43, which corresponds to Retail Trade.

Massmart’s Presence on Crunchbase

No, Massmart does not have a profile on Crunchbase.

Massmart’s Presence on LinkedIn

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

Cybersecurity Incidents Involving Massmart

As of December 11, 2025, Rankiteo reports that Massmart has experienced 9 cybersecurity incidents.

Number of Peer and Competitor Companies

Massmart has an estimated 15,469 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at Massmart ?

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

How does Massmart detect and respond to cybersecurity incidents ?

Detection and Response: The company detects and responds to cybersecurity incidents through an third party assistance with canadian authorities, and and communication strategy with contacted impacted customers, and third party assistance with kroll, and remediation measures with 24 months of identity theft protection services, and communication strategy with public disclosure via maine office of the attorney general, and containment measures with hiring pause for h-1b-dependent roles., and communication strategy with no public comment from walmart (as of report). media coverage via bloomberg and fox business...

Incident Details

Can you provide details on each incident ?

Incident : Data Breach

Title: Walmart Canada Data Breach

Description: Walmart Canada was a victim of a data breach incident involving PNI Digital Media, a photo site that collects customers’ payment information for it. The data breach exposed the card information data of millions of users.

Type: Data Breach

Incident : Ransomware

Title: Potential Security Incident at Sam's Club

Description: Sam's Club, a subsidiary of Walmart, is investigating a potential security incident following claims of a breach by the Clop ransomware gang. Clop has added Sam's Club to its leak site but has not yet released proof. The breach may involve the exploitation of a zero-day vulnerability in Cleo file transfer software, which Sam's Club may have used. Prior incidents include credential stuffing in 2020, but the current situation remains under investigation with no explicit customer or employee data known to be compromised.

Type: Ransomware

Attack Vector: Zero-day vulnerability exploitation

Vulnerability Exploited: Cleo file transfer software

Threat Actor: Clop ransomware gang

Incident : Ransomware

Title: Sam’s Club Possible Cyberattack by Clop Ransomware Gang

Description: Sam’s Club, a division of Walmart Inc., is investigating a possible cyberattack referenced by the Clop ransomware gang on a leak site. Despite Clop’s mention, there is no specific information made public suggesting exfiltration of company or customer data. With over $86 billion in net sales and about 600 warehouse clubs, Sam’s Club has not confirmed any cyber intrusion or security incidents. The threat is linked to zero-day vulnerabilities in MOVEit and Cleo file transfer software, exploited by Clop for data extortion, highlighting a shift from file encryption to data theft for monetization.

Type: Ransomware

Attack Vector: Zero-day vulnerabilities in MOVEit and Cleo file transfer software

Vulnerability Exploited: MOVEitCleo file transfer software

Threat Actor: Clop ransomware gang

Motivation: Data extortion

Incident : Data Breach

Title: Walmart Inc. External System Breach

Description: Walmart Inc. experienced an external system breach (hacking) affecting 204 individuals, including 1 Maine resident. The breach involved compromised Social Security Numbers.

Date Detected: 2024-02-05

Date Publicly Disclosed: 2024-02-23

Type: Data Breach

Attack Vector: Hacking

Incident : Data Breach

Title: Sam's Club Data Breach (2020)

Description: Sam's Club reported a data breach on October 21, 2020, involving unauthorized access to member accounts using login credentials likely obtained from another source. The breach potentially affected personal information such as names, phone numbers, addresses, and Cash Rewards details, although the exact number of individuals affected is unknown.

Date Detected: 2020-10-21

Date Publicly Disclosed: 2020-10-21

Type: Data Breach

Attack Vector: Credential Stuffing

Incident : Data Breach

Title: Walmart Data Breach (2024)

Description: The Maine Office of the Attorney General reported a data breach involving Walmart Inc. on February 26, 2024. The breach, discovered on January 25, 2024, involved an external system breach (hacking) that potentially exposed the Social Security numbers of 204 individuals, including 1 resident of Maine.

Date Detected: 2024-01-25

Date Publicly Disclosed: 2024-02-26

Type: Data Breach

Attack Vector: External System Breach (Hacking)

Incident : Data Breach / Unauthorized Access

Title: Sam’s Club Unauthorized Account Access Incident

Description: In mid-November, unauthorized access to Sam’s Club customer accounts occurred using login credentials likely obtained from another source. The breach may have compromised personal information such as names, phone numbers, postal addresses, and payment card details, but the number of affected individuals is unknown.

Type: Data Breach / Unauthorized Access

Attack Vector: Credential Stuffing / Account Takeover

Incident : Data Breach

Title: Sam's Club Data Breach (2020)

Description: The California Office of the Attorney General reported a data breach involving Sam's Club on October 21, 2020. The breach occurred on September 24, 2020, due to unauthorized access to accounts using stolen login credentials, potentially affecting various personal information of members.

Date Detected: 2020-09-24

Date Publicly Disclosed: 2020-10-21

Type: Data Breach

Attack Vector: Unauthorized Access (Stolen Credentials)

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact)

Title: None

Description: Walmart has halted hiring individuals who require an H-1B temporary work visa due to the Trump administration’s decision to impose a $100,000 application fee. This policy change primarily affects corporate employees. The company is the largest user of H-1B visas among major retailers, employing about 2,390 visa holders. The move follows a proclamation by President Donald Trump restricting H-1B visas with the new fee, which has sparked legal challenges from the U.S. Chamber of Commerce, arguing it overrides existing immigration laws.

Date Publicly Disclosed: 2024-09-25

Type: Policy/Regulatory Change (Non-Cyber, Operational Impact)

Threat Actor: U.S. Government (Trump Administration)

Motivation: Economic protectionism; prioritizing domestic workforce over foreign labor under H-1B visa program.

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 Credential Stuffing (Reused Credentials from External Source), Compromised credentials (likely from another source) and Stolen Login Credentials.

Impact of the Incidents

What was the impact of each incident ?

Incident : Data Breach WAL23425422

Data Compromised: Card information data

Payment Information Risk: True

Incident : Data Breach WAL351072925

Data Compromised: Social security numbers

Identity Theft Risk: High

Incident : Data Breach SAM526082125

Data Compromised: Names, Phone numbers, Addresses, Cash rewards details

Identity Theft Risk: Potential

Incident : Data Breach WAL014091825

Data Compromised: Social security numbers

Identity Theft Risk: High (Social Security numbers exposed)

Incident : Data Breach / Unauthorized Access SAM021091825

Data Compromised: Names, Phone numbers, Postal addresses, Payment card details

Identity Theft Risk: Potential (due to PII exposure)

Payment Information Risk: Potential (payment card details exposed)

Incident : Data Breach SAM025091825

Data Compromised: Personal information

Identity Theft Risk: Potential

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Operational Impact: Hiring freeze for H-1B visa-dependent roles, affecting ~2,390 current visa holders and future candidates. Potential long-term talent acquisition challenges and innovation slowdown as warned by business leaders.

Brand Reputation Impact: Potential negative perception among global talent pools and pro-immigration advocates; mixed reactions from domestic workforce advocates.

Legal Liabilities: U.S. Chamber of Commerce lawsuit against the $100,000 fee, citing violation of the Immigration and Nationality Act.

What types of data are most commonly compromised in incidents ?

Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Card Information Data, , Social Security Numbers, , Personal Information, Membership Rewards Data, , Social Security Numbers, , Personally Identifiable Information (Pii), Payment Card Information, , Personal Information and .

Which entities were affected by each incident ?

Incident : Data Breach WAL23425422

Entity Name: Walmart Canada

Entity Type: Retail

Industry: Retail

Location: Canada

Customers Affected: millions

Incident : Ransomware SAM248032825

Entity Name: Sam's Club

Entity Type: Retail

Industry: Retail

Incident : Ransomware SAM417040325

Entity Name: Sam’s Club

Entity Type: Retail

Industry: Retail

Size: Large

Incident : Data Breach WAL351072925

Entity Name: Walmart Inc.

Entity Type: Retail

Industry: Retail

Location: Global

Size: Large

Customers Affected: 204

Incident : Data Breach SAM526082125

Entity Name: Sam's Club

Entity Type: Retail

Industry: Retail / Membership Warehouse

Location: United States

Customers Affected: Unknown

Incident : Data Breach WAL014091825

Entity Name: Walmart Inc.

Entity Type: Corporation

Industry: Retail

Location: United States

Customers Affected: 204

Incident : Data Breach / Unauthorized Access SAM021091825

Entity Name: Sam’s Club

Entity Type: Retailer

Industry: Retail / Wholesale

Customers Affected: Unknown

Incident : Data Breach SAM025091825

Entity Name: Sam's Club

Entity Type: Retail

Industry: Retail / Wholesale

Location: United States (California)

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Entity Name: Walmart

Entity Type: Corporation

Industry: Retail

Location: United States

Size: Large (Fortune 500)

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Entity Name: H-1B Visa Applicants (Current and Prospective)

Entity Type: Individuals

Industry: Multiple (Tech, Corporate, etc.)

Location: Global (Primarily India, China)

Size: ~2,390 (Walmart-specific) + broader industry impact

Response to the Incidents

What measures were taken in response to each incident ?

Incident : Data Breach WAL23425422

Incident Response Plan Activated: True

Third Party Assistance: Canadian Authorities.

Communication Strategy: Contacted impacted customers

Incident : Data Breach WAL351072925

Third Party Assistance: Kroll.

Remediation Measures: 24 months of identity theft protection services

Incident : Data Breach WAL014091825

Communication Strategy: Public disclosure via Maine Office of the Attorney General

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Containment Measures: Hiring pause for H-1B-dependent roles.

Communication Strategy: No public comment from Walmart (as of report). Media coverage via Bloomberg and Fox Business.

How does the company involve third-party assistance in incident response ?

Third-Party Assistance: The company involves third-party assistance in incident response through Canadian authorities, , Kroll, .

Data Breach Information

What type of data was compromised in each breach ?

Incident : Data Breach WAL23425422

Type of Data Compromised: Card information data

Number of Records Exposed: millions

Sensitivity of Data: High

Incident : Data Breach WAL351072925

Type of Data Compromised: Social security numbers

Number of Records Exposed: 204

Sensitivity of Data: High

Personally Identifiable Information: Social Security Numbers

Incident : Data Breach SAM526082125

Type of Data Compromised: Personal information, Membership rewards data

Number of Records Exposed: Unknown

Sensitivity of Data: Moderate to High (PII, Rewards Data)

Data Exfiltration: Likely

Personally Identifiable Information: namesphone numbersaddresses

Incident : Data Breach WAL014091825

Type of Data Compromised: Social security numbers

Number of Records Exposed: 204

Sensitivity of Data: High

Incident : Data Breach / Unauthorized Access SAM021091825

Type of Data Compromised: Personally identifiable information (pii), Payment card information

Number of Records Exposed: Unknown

Sensitivity of Data: High (includes PII and payment details)

Incident : Data Breach SAM025091825

Type of Data Compromised: Personal information

Personally Identifiable Information: Potential

What measures does the company take to prevent data exfiltration ?

Prevention of Data Exfiltration: The company takes the following measures to prevent data exfiltration: 24 months of identity theft protection services, .

How does the company handle incidents involving personally identifiable information (PII) ?

Handling of PII Incidents: The company handles incidents involving personally identifiable information (PII) through by hiring pause for h-1b-dependent roles..

Ransomware Information

Was ransomware involved in any of the incidents ?

Incident : Ransomware SAM248032825

Ransomware Strain: Clop

Incident : Ransomware SAM417040325

Ransomware Strain: Clop

Regulatory Compliance

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

Incident : Data Breach WAL014091825

Regulatory Notifications: Maine Office of the Attorney General

Incident : Data Breach SAM025091825

Regulatory Notifications: California Office of the Attorney General

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Regulations Violated: Potential violation of Immigration and Nationality Act (as alleged by U.S. Chamber of Commerce).

Legal Actions: Lawsuit filed by U.S. Chamber of Commerce against the $100,000 H-1B fee.

How does the company ensure compliance with regulatory requirements ?

Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through Lawsuit filed by U.S. Chamber of Commerce against the $100,000 H-1B fee..

References

Where can I find more information about each incident ?

Incident : Data Breach WAL351072925

Source: Maine Attorney General's Office

Date Accessed: 2024-02-23

Incident : Data Breach SAM526082125

Source: Sam's Club Public Disclosure

Date Accessed: 2020-10-21

Incident : Data Breach WAL014091825

Source: Maine Office of the Attorney General

Date Accessed: 2024-02-26

Incident : Data Breach SAM025091825

Source: California Office of the Attorney General

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Source: Bloomberg

Date Accessed: 2024-09-25

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Source: Fox Business

URL: https://www.foxbusiness.com/politics/trump-h1b-visa-fee-walmart-hiring-pause

Date Accessed: 2024-09-25

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Source: U.S. Chamber of Commerce

Where can stakeholders find additional resources on cybersecurity best practices ?

Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: Maine Attorney General's OfficeDate Accessed: 2024-02-23, and Source: Sam's Club Public DisclosureDate Accessed: 2020-10-21, and Source: Maine Office of the Attorney GeneralDate Accessed: 2024-02-26, and Source: California Office of the Attorney General, and Source: BloombergDate Accessed: 2024-09-25, and Source: Fox BusinessUrl: https://www.foxbusiness.com/politics/trump-h1b-visa-fee-walmart-hiring-pauseDate Accessed: 2024-09-25, and Source: U.S. Chamber of Commerce.

Investigation Status

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

Incident : Data Breach WAL23425422

Investigation Status: Ongoing

Incident : Ransomware SAM248032825

Investigation Status: Under investigation

Incident : Ransomware SAM417040325

Investigation Status: Ongoing

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Investigation Status: Ongoing (legal challenge by U.S. Chamber of Commerce).

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 Contacted Impacted Customers, Public disclosure via Maine Office of the Attorney General and No public comment from Walmart (as of report). Media coverage via Bloomberg and Fox Business..

Initial Access Broker

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

Incident : Data Breach SAM526082125

Entry Point: Credential Stuffing (Reused Credentials from External Source)

High Value Targets: Member Accounts, Cash Rewards Data,

Data Sold on Dark Web: Member Accounts, Cash Rewards Data,

Incident : Data Breach / Unauthorized Access SAM021091825

Entry Point: Compromised credentials (likely from another source)

Incident : Data Breach SAM025091825

Entry Point: Stolen Login Credentials

Post-Incident Analysis

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

Incident : Data Breach SAM526082125

Root Causes: Weak/Reused Credentials, Lack Of Multi-Factor Authentication (Mfa),

Incident : Data Breach SAM025091825

Root Causes: Unauthorized Access Via Stolen Credentials,

Incident : Policy/Regulatory Change (Non-Cyber, Operational Impact) WAL2572025102725

Root Causes: Policy decision by Trump administration to impose $100,000 fee on H-1B visas, citing economic protectionism.

What is the company's process for conducting post-incident analysis ?

Post-Incident Analysis Process: The company's process for conducting post-incident analysis is described as Canadian Authorities, , Kroll, .

Additional Questions

General Information

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident were an Clop ransomware gang, Clop ransomware gang and U.S. Government (Trump Administration).

Incident Details

What was the most recent incident detected ?

Most Recent Incident Detected: The most recent incident detected was on 2024-02-05.

What was the most recent incident publicly disclosed ?

Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2024-09-25.

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 Card information data, , Social Security Numbers, , names, phone numbers, addresses, Cash Rewards details, , Social Security numbers, , Names, Phone Numbers, Postal Addresses, Payment Card Details, , Personal Information and .

Response to the Incidents

What third-party assistance was involved in the most recent incident ?

Third-Party Assistance in Most Recent Incident: The third-party assistance involved in the most recent incident was canadian authorities, , kroll, .

What containment measures were taken in the most recent incident ?

Containment Measures in Most Recent Incident: The containment measures taken in the most recent incident was Hiring pause for H-1B-dependent roles..

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 names, Names, Social Security Numbers, Phone Numbers, Postal Addresses, Personal Information, Social Security numbers, addresses, Card information data, phone numbers, Cash Rewards details and Payment Card Details.

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 408.0.

Regulatory Compliance

What was the most significant legal action taken for a regulatory violation ?

Most Significant Legal Action: The most significant legal action taken for a regulatory violation was Lawsuit filed by U.S. Chamber of Commerce against the $100,000 H-1B fee..

References

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

Most Recent Source: The most recent source of information about an incident are Sam's Club Public Disclosure, Bloomberg, California Office of the Attorney General, U.S. Chamber of Commerce, Maine Office of the Attorney General, Maine Attorney General's Office and Fox Business.

What is the most recent URL for additional resources on cybersecurity best practices ?

Most Recent URL for Additional Resources: The most recent URL for additional resources on cybersecurity best practices is https://www.foxbusiness.com/politics/trump-h1b-visa-fee-walmart-hiring-pause .

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 Ongoing.

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 Credential Stuffing (Reused Credentials from External Source), Compromised credentials (likely from another source) and Stolen Login Credentials.

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 Weak/Reused CredentialsLack of Multi-Factor Authentication (MFA), Unauthorized Access via Stolen Credentials, Policy decision by Trump administration to impose $100,000 fee on H-1B visas, citing economic protectionism..

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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