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Fullerton India Credit Company Limited (SMFG India Credit)

listed as Fullerton India (SMFG India Credit) · Claimed by Snatch · listed 3 years ago

35m
Age
since listed · data leaked

Status timeline

  1. ListedAug 26, 2023
  2. Data leakeddate unknown

At a glance

Group
Snatch
Status
Data leaked
Country
Mali
Sector
Finance
Listed on leak site
Aug 26, 2023

About the victim

AI dossier — public-source company profile

Fullerton India Credit Company Limited, now rebranded as SMFG India Credit following acquisition by Sumitomo Mitsui Financial Group, is a large Indian non-banking financial company headquartered in Mumbai, India. It provides retail lending products including personal loans, home loans, business loans, and rural finance to individuals and SMEs across thousands of branches nationwide. The company is one of India's significant NBFC players with a large customer base spanning urban and rural segments.

Industry
Non-Banking Financial Company (NBFC) / Consumer & SME Lending
Address
Fullerton India Credit Company Ltd., 2nd Floor, Max New York Life Building, 119, Dickenson Road, Bengaluru - 560042, Karnataka, India
Employees
10000+
Founded
2007

Attack summary

Severity: critical — Fullerton India is a regulated NBFC handling large volumes of financial and personal data for millions of Indian retail and SME borrowers. The group claims data has been published (disclosed status: data_published), indicating confirmed exfiltration from a financial-sector entity subject to RBI regulation. The exposure of named executives, internal roles, and email addresses signals access to internal systems, with likely broader customer PII and financial records at risk given the company's sca

The Snatch ransomware group claims to have exfiltrated data from Fullerton India (SMFG India Credit) and has published the data, naming specific senior executives and VPs held responsible for the breach. The leaked post exposes named individuals with corporate email addresses and internal role information, indicating confirmed data exfiltration.

critical

Data the group says was taken

AI dossier — extracted from the leak post
  • Senior executive personally identifiable information (names, titles, email addresses)
  • Internal organisational hierarchy data
  • Corporate email directory
  • Employee role and designation records

What the group claims

More information in our telegram channel https://t.me/snatch_info Persons responsible for data leakage:Pankaj Malik:[email protected];Nitin Nimbalkar:[email protected];Manvinder Singh:[email protected];Tarun Raina:[email protected];Maithreyi Srikanth:[email protected];Shailesh Chandak:Manager, [email protected];Kasturi Chodankar:Manager, [email protected];Pratik Thakkar:[email protected]@fullertonindia.com;Sukanta Dawn:[email protected];Kartik Bhati:[email protected];Stephen Williams:[email protected];Pankaj Jain:[email protected];Abhijeet Shintre:Manager, [email protected];Amol Bhalerao:[email protected];Sunderraman Subramanian:Director, [email protected];Sonal Satyendra:Non-Management, [email protected];Abhijit Dey:[email protected];Suman Deb:Manager, [email protected];Sagar Sankhe:Non-Management, [email protected];Nikhil Makwana:Non-Management, [email protected]@fullertonindia.com;Kapil Mishra:[email protected];Bhushan Manapure:Non-Management, [email protected]@fullertonindia.com;Anshul

Sources

Source

Indexed 3 years ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About Snatch

Snatch is a ransomware group that emerged in November 2021, operating with primarily financial motivations and targeting organizations across multiple sectors including business services, government, education, manufacturing, and healthcare. The group has compromised at least 142 known victims, with their attacks concentrated primarily in the United States, United Kingdom, Canada, India, and France. Little is publicly documented about Snatch's specific country of origin or affiliations with other cybercriminal organizations, though their operational patterns suggest they function as an independent ransomware operation. The group's attack methodology and specific technical details regarding initial access vectors, encryption methods, and data exfiltration practices have not been extensively documented in public threat intelligence reports from major security firms or government agencies. While Snatch has maintained a notable victim count across diverse geographic regions and industry sectors, there are no widely reported major campaigns or high-profile attacks that have drawn significant public attention or law enforcement action. Based on available public information, Snatch appears to remain an active ransomware operation as of recent reporting periods, though comprehensive details about their current operational status and recent activities are limited in open-source intelligence. The group has been linked to 142 public disclosures across our corpus. First observed on a leak site on November 29, 2021; most recent post May 16, 2024. The operation is currently inactive.

Timeline of this disclosure

  • August 26, 2023Fullerton India (SMFG India Credit) listed by Snatchon the group's public leak site

Other recent disclosures by Snatch

Snatch has been linked to 142 public victims on Darkfield. A sample of the most recent:

See the full Snatch dossier →

Sector and geography

This disclosure adds to ransomware activity in the Finance sector, which has 108 disclosures indexed across all operators we track. Geographically, Fullerton India (SMFG India Credit) is reported in Mali.

If your organisation is affected

A listing by Snatch means Fullerton India (SMFG India Credit) appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Monitor for the data appearing on Snatch's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.