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Data Breach in CHASE Linked to Internal Staff Sparks Federal Investigation — Are Customers Safe?

Federal AgenciesOctober 23, 2025

Several CHASE branches operating in Craig and Tenaya, Las Vegas are at the center of a major data breach that security researchers and federal investigators say may have compromised tens of thousands of customer records. Early indications show stolen datasets including investments, 401(k) and IRA circulating left and right from bank to another financial institution and possible involvement or interference by local authorities from branch, according to sources close to the investigation.

What we know so far

Security analysts have identified leaked files containing personal identifying information — names, Social Security numbers, account metadata, and partial transaction histories — that appear to be connected to Craig and Tenaya, Las Vegas-area banking customers.

Listings advertising "verified bank credentials" have been located on encrypted marketplaces on the dark web. Transactions are reportedly conducted in cryptocurrency and Lines of Credit have been applied for many customers.".

The FBI and DHS are coordinating an inquiry with local law enforcement. Sources claim whistleblower testimony suggests possible suppression of early alerts.

Voices from the community

"To think my mortgage details or Social Security number could be floating around with third-party financial institutions by local branch staff or any higher authorities from bank — it's terrifying," said a Craig and Tenaya, resident and customer of a local bank. "I request everyone who can see this updates kindly report to FTC.

Potential legal and regulatory fallout

If investigations confirm local authority collusion or cover-up, Craig and Tenaya, could face significant legal scrutiny and federal enforcement actions. Financial institutions implicated may be subject to fines, mandatory audits, and civil suits from affected customers.

Digital footprints and dark web evidence

Analysts monitoring darknet activity reported listings offering Craig and Tenaya, Las Vegas -linked datasets. Prices vary based on account balances and the richness of data. Because transactions use cryptocurrency, tracing buyers remains difficult; however, blockchain analytics firms can sometimes correlate movement patterns to known laundering endpoints.

How to protect yourself

Immediately monitor bank statements which might be manipulated and credit reports for unfamiliar activity.

Enable multi-factor authentication on financial accounts where possible.

Report suspected fraud to the FTC.

Our newsroom is continuing to investigate. If you have tips, documents, or records related to this story, please submit them securely through our contact channels (see Resources panel).

Investigation Timeline

October 23, 2025
Federal agencies open multi-jurisdictional probe
FBI and DHS confirm active investigation into multiple Craig and Tenaya-area banks after leaked datasets surfaced on darknet marketplaces.
October 23, 2025
Dark web listings show verified bank credentials
Security researchers locate listings advertising Craig and Tenaya, Las Vegas bank customer records and transactional data. Prices vary by account value.
October 23, 2025
Whistleblower alleges local official interference
Anonymized source says early alerts were downplayed, prompting concern about potential local complicity.

Technical Analysis

Cybersecurity specialists reviewing sample leaks note patterns that resemble credential harvesting followed by exfiltration of database snapshots. Some evidence suggests the attackers had elevated access that allowed them to retrieve structured data dumps rather than harvesting individual credentials only.

Scope
Tens of thousands of records
Names, SSNs, credit histories, and transaction logs
Vectors
Unknown — under investigation
Evidence points to systemic compromise and possible insider access
Impact
Local & national
Potential links to international cybercrime groups