Posted
Jun 29, 2026
Country
IN
Industry
Consumer Services
What was taken
The Abans Group is a globally diversified organization engaged in Investment Management, Trading, Broking, Gold Refining, Non-Banking Financial Services, Agricultural Trading, Software Development, and Real Estate Development.We are globally diversified organisation engaged in Financial Services, Gold Refining, Jewellery, Commodities Trading, Agricultural Trading and Warehousing, Pharmaceuticals Distribution, Software Development and Real Estate. The group is founded by young entrepreneur - Mr.
Leak-site images (10)
Images from the victim's leak listing. Thumbnails scraped from the onion page are blurred by default — click a thumbnail to view.
ThreatCluster capture
The image shows a dark room with multiple computer screens displaying network data, maps, and code, with individuals in hooded sweatshirts working at the desks.
onion leak page913 KB
Logo of Abans Financial Services Limited with a stylized "ABANS" text and a geometric design.
onion leak page30 KB
Scan of a United Arab Emirates passport with handwritten notes and a signature.
onion leak page873 KB
Scan of an Indian passport with personal details, including a photograph, name, date of birth, and place of issue.
onion leak page186 KB
Screenshot of a document listing advisory clients, including columns for client names, amounts, and related details.
onion leak page615 KB
Document titled "Source of Funds/Wealth Declaration" with sections detailing income sources, including salary and savings, and a declaration statement.
onion leak page649 KB
Document displaying a commercial license with sections for company name, license details, and activities, including Arabic and English text.
onion leak page735 KB
The image shows a group of individuals in hooded clothing and masks, seated around a table with laptops, under a neon sign that reads "Yateem Group."
onion leak page38 KB
Directory listing of files with various .pdf and .jpg extensions, alongside a photograph of a man with glasses.
onion leak page291 KB