This led to an automatic reviewing of payment transfers which were stopped because of the imposed sanctions. “The transactions…were held up at the Fed because the address used in one of the orders included the word ‘Jupiter’, which is also the name of a sanctioned Iranian shipping vessel.” There are hundreds of banks in Manila that the hackers could have used, but they chose this one - and the decision cost them hundreds of millions of dollars,” the BBC investigation says. “The RCBC Bank branch in Manila to which the hackers tried to transfer $951m was in Jupiter Street. The BBC investigation attempted to piece together the sequence of events after the money was wired to the Manila banks and just before they were withdrawn. The actual draining of the accounts happened only a year later, the report says, because the hackers were lining up the next stages, planning how to remove the money in such a way that it would not be possible to retrieve it. Once inside the bank’s systems, the Lazarus Group began stealthily hopping from computer to computer, working their way towards the digital vaults and the billions of dollars they contained.” “At least one person inside the bank fell for the trick, downloaded the documents, and got infected with the viruses hidden inside.
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