Moneycontrol 2017 Data Breach

Moneycontrol 2017 Data Breach

Financial Services / Financial Services

Moneycontrol 2017 Data Breach

A financial services service in the financial services sector.

Confirmed · ObscureIQ Intelligence
Breach Risk Index i
24/100
Lower riskHigher risk
Lower: limited current risk based on data value and recency.
Data Sensitivity i
Standard
Exposed data is largely lower-sensitivity. Standard identity-protection precautions are advised.
763KRecords
2017Year

The Breach Risk Index (BRI) is a proprietary 0–100 score rating how dangerous a breach is right now, based on how recently the data has been circulating on the dark web and how valuable it is to attackers.

Classification Tags
Financial ServicesUsers2017

Breach Summary

In April 2021, hackers posted data for sale originating from the online Indian financial platform, Moneycontrol. The data included 763 thousand unique email addresses (allegedly a subset of a larger 40 million account breach), alongside geographic locations, phone numbers, genders, dates of birth and plain text passwords. The date of the original breach is unclear, although the breached data indicates the file was created in September 2017 and Moneycontrol has stated that the breach is "an old data set".

Full threat analysis, exploitation vectors, and principal guidance below.

10 additional sections · verified field analysis · defensive doctrine

Querying breach corpus…
Cross-referencing exposed field types…
Resolving threat-actor attribution…
Compiling principal risk advisory…

763K records analyzed

About Moneycontrol

Moneycontrol is a financial services service in the financial services sector.

Why They Hold Your Data

Moneycontrol is a financial services service in the financial services sector. Services like this typically hold email addresses, gender, location data, passwords, phone numbers through account registration and normal operations.

Recent Developments

The Moneycontrol dataset circulated publicly; treat as part of the standing exposure landscape.

Data Points Exposed

5 verified field types
Email Address
Gender
Geographic location
Password High
Phone Number

Breach Impact

The exposure of credentials alongside personal data heightened account-takeover and reuse risk for Moneycontrol users and drew scrutiny of its data protection.

Exploitation & Downstream Threats

• Credential stuffing against reused passwords across other platforms | • SIM swap attacks where phone numbers are present | • Targeted phishing campaigns using exposed email addresses | • Doxxing risk from physical address exposure

Principal Risk Advisory

What this means for a principal

A financial-institution breach: account, wealth or payment data supports direct fraud and highly credible financial-impersonation scams. For a high-profile principal the main risk is credible impersonation and enrichment of existing exposure.

What You Should Do

  1. Reset any reused passwords and enable MFA on email first, then financial accounts.
  2. Guard against SIM-swap and vishing: add a carrier port-out PIN and verify any 'support' calls independently.
  3. Do not use unofficial 'am I affected' lookups; several are themselves harvesting operations.

How ObscureIQ Can Help

  1. Corpus confirmation: determine whether and where the principal (plus household and staff) appear in this dataset and which specific fields are exposed for them.
  2. Exposure mapping and footprint neutralization: cross-reference against broker-available data and suppress still-removable elements, prioritizing address and phone, since this record re-seeds broker networks.
  3. ThreatWatch tuned to this incident's identifiers and misuse pattern (impersonation and targeting patterns, not generic credential monitoring).

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