Trista Kelley reports: Swift, the inter-bank messaging system embroiled in one of the largest cyber heists in history, warned customers that hackers have struck again, attacking a commercial bank client that it didn’t name. The details of a second hack follow a cyber theft in February, when more than $80 million was stolen from Bangladesh’s account at…
Category: Financial Sector
Three hacking groups linked to Bangladesh bank theft worth $104 million
Arun Devnath and Michael Riley report: Investigators examining the theft of $104 million from Bangladesh’s central bank have uncovered evidence of three hacking groups — including two nation states — inside the bank’s network but say it was the third, unidentified group that pulled off the heist, according to two people briefed on the progress…
Hackers Leak (Old?) Data of 5 South Asian Banks
Varun Haran reports: Data purportedly belonging to five South Asian banks was apparently posted online May 10 by the Turkish hacking group Bozkurtlar that recently also leaked data tied to Qatar National Bank and UAE’s InvestBank. The latest banks whose data has been posted online include the Dutch Bangla Bank, The City Bank and Trust Bank, all based…
PA: Local TD Bank employee charged in identity theft scheme
Jeff Blumenthal reports: A former TD Bank employee was indicted Monday for allegedly stealing customer information and selling it to co-conspirators, who in turn used the data to run an identity theft scheme. Michael Tuffour<, 27, of Philadelphia was charged with one count of bank fraud and three counts of aggravated identity theft. Read more on Philadelphia…
Israelis in JPMorgan Hack Case to be Extradited
There’s an update to a case previously reported on this site. AFP reports: Israeli authorities have approved the extradition to the United States of two nationals indicted over a cyber attack against JPMorgan Chase, one of the largest computer frauds in history. Gery Shalon, 32, and 41-year-old Ziv Orenstein were arrested in Israel last July and will…
InvestBank UAE hack: Database containing credit card details and passport scans leaks online
The Investbank hack and data dump can’t seem to say out of the news. Jason Murdock reports: A 10GB file has been released online that purports to hold sensitive financial data compromised from the InvestBank of the United Arab Emirates (UAE). Upon initial analysis, the ZIP file contains tens of thousands of credit card numbers, names and…