The Department of Justice in the Philippines has recommended that charges be lodged against a former bank manager who allegedly helped launder millions of dollars that were stolen from the central bank of Bangladesh in 2016. Get the Full Story Complete the form to unlock...
In continued efforts tied to an investigation of $81 million stolen from Bangladesh’s central bank, the entity is sending officials to the Philippines to try to recover additional funds. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
The ongoing investigation into identifying the hackers who stole nearly $81 million from the central bank of Bangladesh has taken a new twist. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
Nine months after $81 million was stolen from Bangladesh’s central bank via its account with the New York Federal Reserve, the nation has retrieved roughly a third of that tally, or about $15.3 million. Get the Full Story Complete the form to unlock this article...
September 07, 2018
The U.S. Justice Department announced that it has charged North Korea’s Park Jin Hyok (박진혁; aka Jin Hyok Park and Pak Jin Hek) for his involvement in multiple cyberattacks around the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional […]
September 08, 2017
The Department of Justice in the Philippines has recommended that charges be lodged against a former bank manager who allegedly helped launder millions of dollars that were stolen from the...
September 05, 2017
In continued efforts tied to an investigation of $81 million stolen from Bangladesh’s central bank, the entity is sending officials to the Philippines to try to recover additional funds. Get...
December 13, 2016
The ongoing investigation into identifying the hackers who stole nearly $81 million from the central bank of Bangladesh has taken a new twist. Get the Full Story Complete the form...
