Capita

Capita

Capita, a UK-based outsourcing and professional services provider, suffered a **Black Basta ransomware attack** in **March 2023**, exposing the personal data of **6.6 million individuals** and impacting **hundreds of clients**, including **325 UK pension schemes**. Hackers gained access via a malicious file downloaded by an employee, exploiting weak security controls—such as **poor access management, delayed incident response (58-hour delay in isolating the infected device), an understaffed SOC, and lack of penetration testing**. Over **1TB of data** was exfiltrated before ransomware was deployed, locking systems and resetting all user passwords. The **UK’s ICO fined Capita £14 million** (reduced from £45 million) for failures in data protection, though the company later improved security measures. The breach disrupted services for **local councils, the NHS, and the Ministry of Defense**, among others, and involved **sensitive pension and employee data leaks**.

Source: https://www.bleepingcomputer.com/news/security/capita-to-pay-14-million-for-data-breach-impacting-66-million-people/

TPRM report: https://www.rankiteo.com/company/capita

"id": "cap2002120101625",
"linkid": "capita",
"type": "Ransomware",
"date": "3/2023",
"severity": "100",
"impact": "5",
"explanation": "Attack threatening the organization’s existence"
{'affected_entities': [{'customers_affected': 'Hundreds of clients, including '
                                              '325 UK pension scheme providers',
                        'industry': ['Consulting',
                                     'Digital Services',
                                     'Software',
                                     'BPO'],
                        'location': 'UK (primary), Europe',
                        'name': 'Capita plc',
                        'size': '34,000 employees, £3B annual revenue',
                        'type': 'Outsourcing/Professional Services'},
                       {'customers_affected': '325 UK pension scheme providers',
                        'industry': 'Financial Services',
                        'location': 'UK',
                        'name': 'Capita Pension Solutions Limited',
                        'type': 'Subsidiary (Pension Services)'},
                       {'customers_affected': "Indirect impact via Capita's "
                                              'services',
                        'location': 'UK/Europe',
                        'name': 'Clients of Capita (e.g., Local Councils, NHS, '
                                'Ministry of Defense, Banking, Utilities, '
                                'Telecom)',
                        'type': ['Government',
                                 'Healthcare',
                                 'Financial Services',
                                 'Utilities',
                                 'Telecommunications']}],
 'attack_vector': 'Malicious File Download (Phishing/Social Engineering)',
 'customer_advisories': 'Data protection services offered to affected '
                        'individuals',
 'data_breach': {'data_encryption': 'Yes (ransomware deployed on 2023-03-31)',
                 'data_exfiltration': 'Yes (~1TB of data exfiltrated between '
                                      '2023-03-29 and 2023-03-30)',
                 'number_of_records_exposed': '6.6 million individuals',
                 'personally_identifiable_information': 'Yes',
                 'sensitivity_of_data': 'High (personally identifiable '
                                        'information)',
                 'type_of_data_compromised': ['Personal Information',
                                              'Pension Scheme Data',
                                              'Corporate Files']},
 'date_detected': '2023-03-22',
 'date_publicly_disclosed': '2023-04-00',
 'description': 'The Information Commissioner’s Office (ICO) in the UK fined '
                'Capita £14 million ($18.7 million) for a 2023 data breach '
                'that exposed the personal information of 6.6 million people. '
                'The Black Basta ransomware gang claimed responsibility, '
                'exfiltrating nearly 1TB of data and deploying ransomware '
                'after gaining access via a malicious file downloaded by an '
                "employee. Capita's delayed response (58 hours to isolate the "
                'infected device) and poor security practices (e.g., lack of '
                'tiered admin controls, understaffed SOC) exacerbated the '
                'incident. The breach impacted hundreds of clients, including '
                '325 UK pension scheme providers.',
 'impact': {'brand_reputation_impact': 'Significant (high-profile breach, '
                                       'regulatory fines, public disclosure)',
            'data_compromised': "6.6 million individuals' personal information",
            'downtime': 'Systems taken offline during response; user passwords '
                        'reset on 2023-03-31 (locking out staff)',
            'financial_loss': '£14 million ($18.7 million) in ICO Fines '
                              '(Reduced from £45 million)',
            'identity_theft_risk': 'High (personal data of 6.6M individuals '
                                   'exposed)',
            'legal_liabilities': 'ICO fines (£8M for Capita plc, £6M for '
                                 'Capita Pension Solutions Limited)',
            'operational_impact': 'Disruption to services for hundreds of '
                                  'clients, including 325 UK pension scheme '
                                  'providers',
            'systems_affected': '4% of Capita’s internal IT infrastructure '
                                '(including Microsoft 365 environment)'},
 'initial_access_broker': {'backdoors_established': 'Yes (hackers gained admin '
                                                    'permissions and lateral '
                                                    'movement)',
                           'data_sold_on_dark_web': 'Likely (Black Basta '
                                                    'threatened to leak data '
                                                    'if ransom unpaid)',
                           'entry_point': 'Malicious file downloaded by '
                                          'employee (phishing/social '
                                          'engineering)',
                           'high_value_targets': ['Pension scheme data',
                                                  'Administrator credentials',
                                                  'Sensitive corporate files']},
 'investigation_status': 'Completed (ICO investigation concluded with fine)',
 'lessons_learned': ['Critical importance of timely incident response (58-hour '
                     'delay worsened impact)',
                     'Need for tiered admin access controls and regular '
                     'penetration testing',
                     'Adequate SOC staffing and risk management are essential',
                     'Proactive communication with regulators can mitigate '
                     'fines (fine reduced from £45M to £14M)'],
 'motivation': 'Financial Gain (Ransom Demand, Data Exfiltration for Leverage)',
 'post_incident_analysis': {'corrective_actions': ['Security improvements '
                                                   '(unspecified details)',
                                                   'Data protection services '
                                                   'for affected individuals',
                                                   'Settlement with ICO and '
                                                   'acceptance of liability',
                                                   'Investment in '
                                                   'cybersecurity '
                                                   'strengthening (per CEO '
                                                   'statement)'],
                            'root_causes': ['Delayed containment (58-hour gap '
                                            'between detection and isolation)',
                                            'Lack of tiered admin access '
                                            'controls',
                                            'Understaffed Security Operations '
                                            'Center (SOC)',
                                            'Inadequate penetration testing '
                                            'and risk management',
                                            'Employee susceptibility to '
                                            'phishing/malicious files']},
 'ransomware': {'data_encryption': 'Yes (deployed on 2023-03-31)',
                'data_exfiltration': 'Yes (~1TB)',
                'ransom_paid': "No (based on Black Basta's leak threats)",
                'ransomware_strain': 'Black Basta'},
 'recommendations': ['Implement multi-layered access controls (e.g., '
                     'zero-trust model)',
                     'Enhance SOC capabilities (staffing, tools, 24/7 '
                     'monitoring)',
                     'Conduct regular penetration testing and red team '
                     'exercises',
                     'Improve employee training on phishing/malicious file '
                     'risks',
                     'Establish clearer incident response escalation '
                     'protocols'],
 'references': [{'source': 'Information Commissioner’s Office (ICO) - Capita '
                           'Fine Announcement'},
                {'source': 'Capita plc - Public Disclosure (April 2023)'},
                {'source': 'Black Basta Ransomware Gang - Leak '
                           'Site/Statements'}],
 'regulatory_compliance': {'fines_imposed': '£14 million (£8M for Capita plc, '
                                            '£6M for Capita Pension Solutions '
                                            'Limited)',
                           'legal_actions': 'ICO investigation and penalty',
                           'regulations_violated': ['UK GDPR',
                                                    'Data Protection Act 2018'],
                           'regulatory_notifications': 'ICO disclosure'},
 'response': {'communication_strategy': ['Public disclosure in April 2023',
                                         'CEO statement on settlement with ICO',
                                         'Advisories to clients and pension '
                                         'scheme providers'],
              'containment_measures': ['Systems taken offline',
                                       'User passwords reset (2023-03-31)',
                                       'Delayed isolation of infected device '
                                       '(58-hour gap)'],
              'enhanced_monitoring': 'Likely implemented post-incident (not '
                                     'specified)',
              'incident_response_plan_activated': 'Yes (partial; delayed '
                                                  'containment)',
              'law_enforcement_notified': 'Yes (ICO investigation)',
              'remediation_measures': ['Security improvements post-incident',
                                       'Data protection services offered to '
                                       'exposed individuals']},
 'stakeholder_advisories': 'Issued to clients (e.g., pension scheme providers, '
                           'local councils, NHS)',
 'threat_actor': 'Black Basta Ransomware Gang',
 'title': 'Capita Data Breach and Ransomware Attack (2023)',
 'type': ['Data Breach', 'Ransomware Attack'],
 'vulnerability_exploited': ['Poor Access Controls (Lack of Tiered Admin '
                             'Account Model)',
                             'Delayed Response to Security Alerts',
                             'Understaffed Security Operations Center (SOC)',
                             'Lack of Regular Penetration Testing',
                             'Inadequate Risk Management Exercises']}
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