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Millions of Loan Applicant's Data is Leaked via an Anonymous Server

Different types of personal information (PII) and sensitive user data were revealed in this leak.
The security team at SafetyDetectives, led by Anurag Sen, revealed the specifics of a misconfigured Elasticsearch server that exposed the personal information of millions of loan applicants. The information primarily came from individuals who applied for microloans in Ukraine, Kazakhstan, and Russia. 

The server was identified randomly on December 5th, 2021, while monitoring specific IP addresses. Since the anonymous server lacked authentication mechanisms, it was left vulnerable and unprotected, resulting in the loss of over 870 million records and 147GB of data. 

SafetyDetectives couldn't identify the server's host. Customers' logs from a variety of microloans providers' websites were stored on a server, however, the majority weren't financial services like lenders or banks, but rather third-party intermediates who operate as a link between the loan firm and the applicant. The majority of the data in the server's logs were in Russian which led experts to conclude that the server is owned by a Russian corporation. 

Different types of personal information (PII) and sensitive user data were revealed in this leak, according to SafetyDetectives researchers, including details of users' "internal passports" and other types of data. Internal passports are used to substitute for national IDs in Russia and Ukraine. They are only valid within the country's borders. 

The internal passport details revealed in the exposed data include Marital status Gender, Birthdate, location, physical address, full name, including first, middle, and patronymic names. Number of passports, issue/expiration dates, and serial number. Some of the disclosed information, including cities, names, addresses, and issued by places, was written in Cyrillic script, which is generally utilized in Asia and Europe.

This vulnerability is estimated to affect around 10 million users. Most INNs belonged to Ukrainians, but several server logs and passport numbers belonged to Russians. The server was based in the Dutch city of Amsterdam. 

On December 14th, 2021, SafetyDetectives contacted the Russian CERT, and the Dutch CERT on December 30th, 2021. Both, though, declined to assist. On January 13th, 2022, the server's hosting company was informed, and the server was secured the same day. Given the scope and type of the data exposed, the event might have far-reaching consequences.
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