The SWIFT financial messaging cooperative, the Federal Reserve Bank of New York and Bangladesh Bank quietly issued a statement this week revealing that they are still trying to resolve “the cyber fraud event that occurred in February 2016.” I found the cryptic communique (apparently written by Mohua Mohosin, deputy general manager, Bangladesh Bank) as I was… Read More >>
A Break in a Major Hacking & Fraud Scheme
Earlier this month there was a development in one of the most ingenious hacking and securities fraud efforts in a long time — one that in theory would make for a great crime/thriller movie. To refresh your memory, we reported [ http://bit.ly/2bLHdUQ ] that in a major anti-fraud action, the SEC issued charges against 32… Read More >>
