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UK Cybercrime Journal: ExfilSquad Emerges

What Happened

  • In mid-2026, an emerging cybercriminal group known as ExfilSquad launched a high-profile extortion campaign targeting prominent UK organisations across the public sector, education, and law enforcement, as well as other firms worldwide.
  • Unlike traditional ransomware groups, ExfilSquad does not deploy encryptors or destructive malware. Instead, they operate as a pure data extortion group, stealing data and threatening to publish it on their onion-based Data Leak Site (DLS) if a ransom is not paid.
  • Several prominent UK entities have confirmed breaches linked to the group:
    • UK Department for Education (DfE): Approximately 600,000 records stolen from its Help Portal containing parent and staff contact details (names, emails, phone numbers, job titles), plus around 7,000 records from the Turing Portal.
    • Police National Legal Database (PNLD): Stole 1.9 GB of data (around 135,000 records) containing contact information for over 100,000 serving police officers, staff, and criminal justice professionals, alongside around 21,000 "Ask the Police" public inquiry records.
    • Newcastle University: Approximately 440,000 records compromised containing applicant and student contact information, personally identifiable information (PII), and admissions database records caused by a technical configuration flaw connecting to an admissions system.
  • Analysis of the details left on the data leak site revealed that ExfilSquad's primary attack vector involves exploiting misconfigurations in cloud portals, customer relationship management (CRM) platforms, internal case management systems, as well as Microsoft Power Pages data tables left publicly accessible without proper authentication.
  • To force compliance and prove their claims are real, ExfilSquad uploaded multi-gigabyte torrent files for each victim to their TOR leak site. Resecurity noted that ExfilSquad assigns a distinct Torrent Tracker and initial Web Seed per victim.

Analyst Comment

While ExfilSquad is a new group, they appear to be already experienced at running these types of attacks, suggesting they have a history of cybercrime. Plus, ExfilSquad’s recent campaign highlights the growing trend of transitioning from file-encrypting ransomware to extortion driven entirely by cloud and SaaS misconfigurations. Organisations that have invested in defending against endpoint-based threats are often leaving critical business application interfaces exposed.

SaaS platforms continue to be primary targets of English-speaking cybercrime communities. In recent years,  customers of major SaaS providers, such as Salesloft, Salesforce, and Snowflake have all been extorted. Microsoft Power Pages portals, CRM databases, and customer support helpdesks frequently hold vast repositories of sensitive contact data and interaction histories. When internet-facing API endpoints or data table permissions are left unauthenticated or unpatched, cybercriminals can systematically scrape massive volumes of data without ever needing to drop a payload or escalate privileges internally.

ExfilSquad’s reliance on torrent distribution further amplifies reputational and operational damage. While gangs like LockBit, Clop, and Akira have previously utilised torrents, ExfilSquad’s operational twist of assigning unique Torrent Trackers and dedicated Web Seeds to individual victims ensures that leaked files distribute rapidly across P2P networks, making it extremely difficult to perform a takedown.

While ExfilSquad’s breaches have largely compromised contact directories and administrative support records, the real-world risks remain significant. Exposing work emails, names, and organisational structures for over 100,000 police officers and civil servants poses distinct social engineering, spear-phishing, and physical security concerns that impacted institutions will have to manage long after the breach occurs.

Defensive Takeaways

  • Audit Microsoft Power Pages and Public SaaS Tables: Regularly review public data table permissions, web API settings, and unauthenticated browser views across Microsoft Power Pages, CRMs, and customer support portals to ensure backend data tables are not exposed to the public internet.
  • Harden CRM and Case Management Integrations: Treat external-facing admissions portals, helpdesks, and case management systems as high-risk platforms. Implement strict access controls, conduct routine configuration audits, and enforce proper API token security.
  • Deploy External Attack Surface Management (EASM): Utilise continuous external attack surface scanning to detect newly exposed web endpoints, misconfigured database connectors, and publicly exposed storage buckets before malicious actors locate them.
  • Incorporate Pure Extortion into Incident Response Plans: Security teams must adapt incident response playbooks for data-theft-only scenarios. Organisations may seek to establish protocols for monitoring peer-to-peer (P2P) networks and managing public disclosures when stolen data is distributed via torrents.

Relevant Sources

  1. https://www.computing.co.uk/news/2026/security/newcastle-university-data-breach-exfilsquad
  2. https://www.thetimes.com/uk/crime/article/who-are-exfilsquad-hackers-cyberattacks-dtzhvvzgj
  3. https://www.ncl.ac.uk/press/articles/latest/2026/07/statementonpotentialunauthoriseddataaccess/
  4. https://www.bbc.co.uk/news/articles/cq6dmgrp21po
  5. https://www.pnld.co.uk/article/?id=7ebf3c0e-598e-f111-8077-7ced8d3aa78f

Relevant CTI Sources

  1. https://www.ransomware.live/group/ExfilSquad
  2. https://www.resecurity.com/blog/article/exfilsquad-targets-new-victims-shares-data-via-torrents
  3. https://socradar.io/blog/dark-web-profile-exfilsquad/
  4. https://www.sans.org/blog/hunting-saas-threats-insights-for589-course-cybercriminal-campaigns

UK Cybercrime Journal: ACRO Breach Report


What Happened

  • On 7 August 2026, the UK Information Commissioner's Office (ICO) disclosed that between July 2021 and June 2023, the ACRO Criminal Records Office suffered three separate compromises involving its customer portal website (acro.police.uk).
  • ACRO is a national police unit providing public services such as issuing Police Certificates, International Child Protection Certificates, and processing Subject Access Requests.
  • In March 2023, ACRO was notified about an SQL injection attack that reportedly exposed 15 sets of credentials, the majority of which belonged to its employees.
  • A subsequent forensic investigation uncovered long-term threat actor activity within the website's environment, spanning from 9 July 2021 to 22 June 2023.
  • The website was built on the Kentico CMS and was running version 12.0.0 between September 2019 and March 2023. This version had multiple known vulnerabilities at the time of the incident, but suffered from ambiguity around who was accountable for patching led to missed hotfixes and updates.
  • Between 15 and 16 February 2023, an unknown threat actor staged personal data for exfiltration, which included Police Certificate Applications, Subject Access Request (SAR) forms, and International Child Protection Certificate forms.
  • Due to insufficient log retention, ACRO could not definitively determine if the data was successfully exfiltrated. A maximum of 10,920 data subjects had their data staged, but ACRO ultimately notified 84,048 data subjects on a precautionary basis in April 2023.
  • Notably, on 23 February 2023, the ICO learned that ACRO's Trend Micro antivirus software detected and quarantined four attempts to install the well-known credential harvesting tool Mimikatz. However, because ACRO operated without a documented patching policy and lacked a structured process for analyzing security alerts, these warnings were never reviewed or acted upon.

Analyst Comment

The Information Commissioner's Office (ICO) reprimand against the ACRO underscores the persistent issue within many organisations of a breakdown in basic IT governance and accountability. The fact that a threat actor was able to operate within the environment for nearly two years highlights systemic failures in both vulnerability management and security monitoring. Running an outdated content management system with known vulnerabilities for several years is a critical oversight. The ambiguity surrounding patching responsibilities created a dangerous blind spot that adversaries successfully exploited. 

Further, the failure to act on critical security alerts is also a classic breakdown in the incident response chain. While the deployed Trend Micro antivirus successfully detected and quarantined a known threat, the alerts were ultimately ignored. Security tools are only as effective as the teams monitoring and responding to them. Without a structured review process, even the most sophisticated detection capabilities fall flat.

It is important to note, however, that while private sector organisations will receive a hefty fine for data protection offences, public sector organisations like ACRO receive a public reprimand from the ICO rather than receive a fine that confiscates public funds.

At the time of writing, the data has not yet appeared on any cybercrime forums or underground chat channels. The use of an open source tool like Mimikatz combined with SQL injection attacks indicates a likely opportunistic adversary rather than a stealthy cyber-espionage operation. However, both cybercriminal and nation state groups are known for opportunistic attacks. Current attribution for who or what was responsible this breach remains uncertain from an open source intelligence (OSINT) perspective.

On a positive note, the ICO highlighted that ACRO’s network segmentation effectively prevented the threat actor from pivoting from the compromised web environment into core policing systems. This containment significantly reduced the scale of harm and demonstrates the immense value of architectural defense-in-depth strategies. Following the breach, ACRO has migrated its portal to the Salesforce Experience Cloud for automated patching and hotfixes and implemented a Security Information and Event Management (SIEM) system to improve visibility.

Defensive Takeaways
  • Establish Clear Accountability for Patching: Organisations must have a documented patching policy with clearly defined ownership, especially for public-facing web applications and Content Management Systems (CMS). Ambiguity in IT governance directly leads to unpatched vulnerabilities which then get exploited.
  • Implement Structured Alert Monitoring: Deploying antivirus or Endpoint Detection and Response (EDR) solutions alone is insufficient if alerts are not actively monitored and investigated. It is recommended to establish either structured internal processes or an outsourced 24/7 Managed Detection and Response (MDR) or SOC service to review and respond to critical security alerts promptly.
  • Maintain Robust Network Segmentation: Ensure that public-facing web infrastructure is strictly segmented from internal corporate networks and core operational systems. As demonstrated in this incident, strict segmentation is a crucial control for stopping an attacker's lateral movement.
  • Ensure Adequate Log Retention: Insufficient logging severely hinders incident response and forensic investigations. Implement comprehensive logging policies and utilise a SIEM to aggregate logs, ensuring they are retained long enough to accurately determine the scope of data exfiltration during a compromise.

UK Cybercrime Journal: Evolution of Courier Fraud Campaigns

What Happened

  • New data published by the City of London Police in June 2026 reveals that courier fraud losses exceeded £21 million in 2025, with individuals aged over 70 being heavily targeted. The highest concentration of these offenses was recorded in London and the Home Counties.
  • Cybercriminals and fraud syndicates are actively evolving their operational tactics, increasingly pivoting to messaging platforms like WhatsApp to contact their victims and remotely paying for third-party courier services to facilitate physical collections.
  • UK law enforcement also highlighted a dangerous shift in 2025 toward high-value physical goods. Victims are being systematically manipulated into visiting multiple jewellers over an extended period to purchase gold and expensive jewellery, which they then hand directly to fraud couriers.

Recent operational crackdowns by UK Regional Organised Crime Units (ROCUs) showcase the nationwide scale of these networks:

  • North West ROCU Operations (July 2026): Police executed coordinated search warrants in Huddersfield and Manchester, arresting two men (aged 21 and 25) on suspicion of Conspiracy to Defraud and Money Laundering. In this specific series, the suspects impersonated bank fraud departments, convinced a victim her card was compromised, sent a courier to collect it, and immediately exploit the physical card to make numerous fraudulent transactions.
  • North East ROCU (NEROCU) Sentencing (June 2026): A complex, cross-country courier fraud operation spanning March to May 2022 concluded with a prison sentence for a primary operative. The network targeted 14 separate victims, convincing them to hand over physical bank cards and PIN numbers under the guise of an internal "investigation" by their bank's fraud department. The group scammed a total of £56,000, which was then rapidly laundered through the high street purchase of smartphones, designer clothing, and luxury jewellery.

Analyst Comment

Courier fraud is effectively a hybrid cyber-physical social engineering campaign. While the final phase relies on a physical courier arriving at a victim’s doorstep, the initial approach relies heavily on psychological manipulation and email, message, or phone call-based deception.

This type of fraud is notable as it follows a structured cybercriminal playbook that bypasses detection systems and takes advantage of the vulnerable in society. The victim is instructed to bypass normal banking security controls by withdrawing cash, disclosing sensitive credentials (like PINs), or purchasing high-value physical commodities like gold or luxury jewellery. This makes it difficult to proactively detect and prevent.

The other concerning factor is the couriers themselves. According to reports, they can be an unwitting third-party courier service that is paid to go to the victim's home to collect the assets. Online services enable cybercriminals to organise these pickups remotely, lowering their risk of being caught.

The £21 million sizeable loss metric from 2025 shows how profitable this low-tech, high manipulation vector remains. The recent shift to targeting gold and luxury jewellery is a deliberate evasion tactic against traditional anti-money laundering (AML) and banking fraud detection algorithms. While banks have grown adept at flagging unusual rapid bank transfers, they cannot easily stop an account holder from physically withdrawing funds or using a card over several days at different brick-and-mortar luxury retailers. This tactic serves as a highly liquid physical laundering pipeline for these syndicates that remains a challenge to prevent.

Defensive Takeaways

  • Implement Bank Transfer and Purchase Outlier Alerts: Financial institutions can focus on further behavioural monitoring for elderly demographics, looking specifically for sudden, consecutive high-value transactions at physical luxury retail or jewellery establishments and flag patterns on unusual activity for review.
  • Public Awareness on Cross-Media Scams: Security awareness campaigns must make it clear that legitimate institutions, specifically the Police and Banking Fraud teams, will never send a courier to a residential address to collect cash, PIN numbers, bank cards, or purchased items.
  • Vetting of Courier Logistics: Commercial courier services are increasingly being abused as infrastructure by these threat groups. Logistics firms must implement logging and analysis systems to detect unusual residential pickups booked via suspicious accounts and forged identities.

Relevant Sources

  1. https://www.cityoflondon.police.uk/news/city-of-london/news/2026/june/over-70s-targeted-as-courier-fraud-exceeds-21-million-in-2025-with-london-and-home-counties-hit-hardest/
  2. https://www.rocu.police.uk/news/2026/july/two-suspected-fraudsters-arrested-after-cross-border-strikes/
  3. https://www.rocu.police.uk/news/2026/june/a-courier-fraud-conman-has-been-jailed/

PNLD Confirms Data Breach Affecting UK Police and Justice Staff

UK police legal database breach exposed officers’ names and work emails, increasing phishing risks. NCA is investigating.

The Police National Legal Database (PNLD), the legal reference system used by all 43 Home Office police forces in England and Wales, confirmed that a data breach exposed the contact details of police officers, staff, and criminal justice professionals and published them on the dark web. The breach also hit Ask the Police, a public Q&A service hosted on the same platform. The National Crime Agency is involved in the investigation.

“Information including the names, organisations and work email addresses of police officers, staff and other criminal justice professionals, government partners and customers has been compromised and published on the dark web.” reads the notice of data breach. “There is no evidence to suggest that passwords or other security credentials have been compromised.”

UK police is investigating the security breach with the help of the National Crime Agency (NCA) and private cybersecurity firms.

The PNLD reported 108,429 police registrations in its 2025-26 annual summary, which gives some sense of the potential user base affected, though PNLD has not disclosed how many individuals are actually in the breached dataset. No victim count, no timeline of when the intrusion began, no statement on how much data was taken.

“The data security incident primarily affected the Police National Legal Database (PNLD) which hosts the Ask the Police site.” continues the notice. “As a result, some names and email addresses of people who have previously submitted a question to Ask the Police have been published on the dark web.”

Ask the Police is a public-facing service where anyone can submit questions to the police. The exposure of those submitters’ names and emails alongside police officers’ work contact details creates two distinct risk categories: named officers are now more vulnerable to targeted phishing, and members of the public who contacted police services have had that fact made visible on criminal forums.

“PNLD also provides legal information, products and services to UK police forces and criminal justice organisations; it is not a crime recording system and does not hold confidential information relating to victims, witnesses, or offenders.” concludes the notice.

All affected organizations were promptly notified, provided guidance, and the incident was reported to the UK Information Commissioner’s Office (ICO).

The extortion group ExfilSquad listed PNLD on its leak site on July 26, though PNLD has not attributed the incident to the group.

Cybersecurity firm VenariX reviewed samples associated with 11 of ExfilSquad’s 15 claimed victims and found structures consistent with Microsoft Dataverse across all of them, pointing toward a likely campaign pattern involving misconfigured Microsoft Power Pages portals, public-facing sites where overly permissive table access settings can expose data to anyone who visits the page without logging in.

PNLD’s 2023-24 annual summary stated the database uses Microsoft Power Platform technology, and the breach notice page references assets on Microsoft’s content.powerapps.com domain, which corroborates the platform connection. That said, neither PNLD’s notice nor VenariX’s report has confirmed a PNLD-specific endpoint, permission setting, or access route, the Power Pages hypothesis remains exactly that: a hypothesis consistent with the evidence, not a confirmed root cause.

“The reviewed data is most consistent with extraction from public Microsoft Power Pages portals that were configured to allow anonymous users to read Dataverse records.” states VenariX. “Microsoft documents that Power Pages can expose Dataverse tables through its portal Web API using the /_api/<EntitySetName> route, and that access is governed by table permissions assigned through web roles.

A likely flow is:

Public Power Pages portal → Anonymous Users web role → Broad table permission → Power Pages Web API or legacy OData feed → Dataverse data export

For any organization running Microsoft Power Pages: VenariX recommends reviewing Anonymous Users table permissions, Web API settings, and legacy OData feeds, then validating access from an unauthenticated browser session. Microsoft provides a tenant-level control that blocks unauthenticated users from reading Dataverse data while still allowing public form submissions. That’s the kind of configuration that should have been validated before deployment, not after a breach.

Police officers and staff whose details were exposed should be alert to targeted phishing that uses their name, organization, and work email, the exact combination now available on the dark web.

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Pierluigi Paganini

(SecurityAffairs – hacking, UK Police)

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