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ExtraTorrent.cc > Articles > Vietnamese Bank Prevented $1m Theft

Vietnamese Bank Prevented $1m Theft

Vietnamese Bank Prevented $1m Theft

Added: Thursday, May 19th, 2016
Category: About Torrents > Staying Safe And Secure
Tags:ET, p2p, Torrent, Piracy, Peer To Peer, Network, Hackers, Internet, BitTorrent, Google, utorrent, bitcomet, extratorrent, www.extratorrent.cc, 2016
Tien Phong Bank has detected an attempt of the cyber fraud that involved the use of fake SWIFT messages. The Bangladesh central bank was hacked using the same technique a couple months ago. Hanoi-based financial institution said that in the 4th quarter of 2015 it detected suspicious requests through fraudulent messages on SWIFT to transfer over $1m.
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The Vietnamese bank explained that its security department caught the attempt quickly enough to halt movement of funds to criminals and immediately contacted the victims. As a result, the attack did not cause any losses. The bank also assured that the cyber attack affected neither the SWIFT system nor the transaction system between the bank and clients.

TPBank said the transfers were made through infrastructure of an outside vendor who connected it to the global interbank messaging system SWIFT. The name of the vendor was not disclosed, but the bank informed that it has discontinued working with that vendor and switched to using a new system with a higher level of security.

According to SWIFT, a few days ago an unnamed commercial bank was targeted by a malware attack similar to the one Bangladesh Bank suffered in February. The organization did not comment when it was made aware of the attempted cyber heist at the Vietnamese bank and whether it took any action to prevent such attacks in the future or warned other banks.

The intruders made attempts to steal about $1bn from Bangladesh Bank’s account at the New York Federal Reserve in February. Although most of the orders were blocked, about $81m was transferred to bank accounts in the Philippines, where it was moved to casinos and most is still missing.

Posted by: 
SaM

Date:  Thursday, May 19th, 2016



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