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Hapoalim Israel Bank Cards Database – Alleged Stolen Credit Card Sales Operation Targeting Israeli Financial Institution

Threat actors are allegedly conducting an active stolen credit card sales operation specifically targeting customers of Hapoalim, a major Israeli banking institution. The operation involves bulk stolen credit card data from multiple countries with pre-validated cards that allegedly bypass OTP verification and can be used with digital payment platforms including Apple Pay, Google Pay, and Cash App. This represents a significant financial crime threat to Israeli banking customers and international cardholders, with actors claiming validity rates and offering replacement guarantees to buyers. The timing and scope of this operation, combined with the specific targeting of an Israeli financial institution, makes this intelligence actionable for financial fraud prevention teams and customers of the affected bank.

  • Threat actors Pauatdan and Ai33 are allegedly advertising stolen credit card data specifically from Hapoalim Israel bank customers
  • The alleged operation covers multiple countries including UK, Canada, Australia, USA, Norway, China, and Germany with pricing ranging from $20-$40 per card
  • Actors claim the stolen cards are pre-validated, require no OTP verification, and can be exploited through Apple Pay, Google Pay, Cash App, and other auto-add payment methods
  • The alleged fraud operation offers replacement/refund guarantees and facilitates transactions through Telegram channels
  • This represents an active financial crime threat specifically targeting Israeli banking infrastructure and international payment systems

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