Directed by Daniel Gordon, “Billion Dollar Heist” looks back at how hackers were able to use a netwrok between banking, to illegally move money from one account to another.
US Federal Bureau of Investigation finds evidence that at least one Bangladesh Bank employee acted as an accomplice of hackers. Investigators suspect it was partly an inside job, WSJ reports
Finance Minister AMA Muhith says that the government is determined to bring all those involved in stealing money from the central bank’s account with Federal Reserve Bank of New York – be it foreigners and local.
Philippines bank RCBC fires its Jupiter branch manager Maia Santos-Deguito and her deputy Angela Torres, citing violations of bank policies and procedures as well as falsification of commercial documents.
BNP terms “very mysterious” the filing of a case against anonymous people 40 days after the heist of US$101 million from the central bank’s reserve account with the Federal Reserve Bank of New York.
