RCBC

SWIFT To Assist Bangladesh Bank After $81M Hack
SWIFT To Assist Bangladesh Bank After $81M Hack
February 04, 2019  |  Security & Fraud

SWIFT global payments network has agreed to help Bangladesh Bank  rebuild its infrastructure after hackers stole $81 million in 2016. The funds were stolen when cybercriminals...

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NY Federal Reserve Partners With Bangladesh Bank To Sue Over $81M Hack
NY Federal Reserve Partners With Bangladesh Bank To Sue Over $81M Hack
February 01, 2019  |  Legal

The Federal Reserve Bank of New York announced that it will formally assist Bangladesh Bank in a lawsuit to recover funds stolen by hackers. In...

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Wells Fargo Settles With Ecuadorian Bank Over 2015 Cyber Heist Case
Wells Fargo Settles With Ecuadorian Bank Over 2015 Cyber Heist Case
April 17, 2018  |  Legal

Ecuador’s Banco del Austro and Wells Fargo have reached an out-of-court settlement over a 2015 cyber heist, and that suit could have an impact on...

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Philippine DOJ Wants Former Bank Manager Charged In Bangladesh Heist
Philippine DOJ Wants Former Bank Manager Charged In Bangladesh Heist
September 08, 2017  |  International

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...

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RCBC And Bangladeshi Minister Fight Over Blame In Massive Heist
RCBC And Bangladeshi Minister Fight Over Blame In Massive Heist
November 30, 2016  |  Security & Fraud

RCBC, the Philippine lender, and a Bangladesh minister are fighting over who is to blame for tens of millions of dollars that were stolen from...

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