Inside an Indian Data Brokerage Running on Unauthorized KYC Access
Brief
Key Findings
The catalog spanned identity, financial, employment, telecom, and vehicle records. A single vehicle registration number, priced at INR 5 or roughly USD 0. 06, returned the owner's full name, father's name, present and permanent addresses, pincode, and mobile number. Across the whole catalog, sold through both a public Telegram bot and a business API platform at prices from INR 5 to INR 700, roughly USD 0.
06 to USD 8. 00, a buyer could obtain:
Inside an Indian Data Brokerage Running on Unauthorized KYC Access