HIGH SEVERITY

Moneycontrol Data Breach

Verified by ObscureIQ Intelligence

6.5Severity
763KRecords
5Data Fields
2017Year

Impact & Downstream Threats

This breach carries high risk due to the nature of exposed data fields and the scale of affected records.

Primary 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

Breach Intelligence

EntityMoneycontrol
OrganizationPrivate Company • India
Breach DateSeptember 2017
DisclosureMay 2021
Records Exposed~763K
Attack VectorUnknown
SourceHave I Been Pwned / ObscureIQ intelligence
StatusConfirmed

Executive 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".

About Moneycontrol

Financial news and data platform.

Private CompanyIndiamoneycontrol.com

Data Points Exposed

Verified fields in the released dataset:
Email addresses
Gender
Passwords
Phone numbers

Dark Web Verification

Status: Confirmed

  • Dataset containing approximately 763K records identified in breach intelligence sources.
  • The data is indexed and searchable across breach notification platforms.

Recommended Actions

⚠️ Do not assume this is low sensitivity.

Change Passwords
Change your Moneycontrol password immediately and any account sharing similar credentials.
Expect Targeted Phishing
Watch for emails referencing this breach. Verify communications through official channels.
Secure Email & Enable MFA
Email compromise is often the first pivot point. Enable multi-factor authentication.
Monitor Financial Accounts
Watch for unauthorized credit applications and suspicious activity.
Check Your Exposure
ObscureIQ clients: this breach is indexed in your profile.
Non-clients may request a breach impact review.

Frequently Asked Questions

What happened in the Moneycontrol data breach?

In September 2017, Moneycontrol experienced a data breach that exposed approximately 763K records containing personal information.

What data was exposed?

The exposed data includes fields such as email address, gender, geographic locations, password, phone number.

How many records were affected?

Approximately 763K records were affected based on current breach intelligence.

Protect Yourself

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ObscureIQ Advisory

We combine proprietary dark web access with commercial and restricted breach intelligence to verify exposure and assess real-world risk.

If you are:
  • A public-facing individual
  • A high-profile executive
  • A customer of Moneycontrol
  • Or concerned about credential reuse
Services
AuditsWipesThreat MonitoringTraining

Classification Tags

EmailPhonePasswords

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