18th March 2016
Bangko Sentral ng Pilipinas (BSP) Deputy Governor Nestor Espenilla said the offer of Philrem Service Corp, the remittance firmed tagged in converting into peso most of the $81 million alleged stolen funds from the central bank of Bangladesh, to return its P10 million handling fee is a recognition that the alleged stolen money passed through the company. Read More
18th March 2016
MAIA Santos-Deguito, manager of Rizal Commercial Banking Corporation (RCBC) Jupiter branch, revealed during a closed-door meeting at Senate that she was just used in the alleged $81-million money laundering scheme, said blue ribbon committee chairperson Teofisto Guingona III. Read More
17th March 2016
Bangladesh police launched a criminal investigation on Thursday into the cyber theft of $81 million from the central bank's U.S. account but said it was too early to pinpoint any suspects. Read More
16th March 2016
Doctor Stephen Cutler, an international consultant on anti-money laundering, said the alleged $81 million money laundering scam may be the biggest fraud of its kind in Asia’s banking history. Read More
16th March 2016
DHAKA - A printer error first tipped off Bangladesh's central bank to one of the biggest cyber heists in recent history, according to a complaint filed to police that provided new details on the attempted theft of nearly US$1 billion. Read More
15th March 2016
FAKE ADDRESSES: The Senate cannot locate four individuals whose bank accounts received $81 million in stolen funds from the Bangladesh Bank. Read More
15th March 2016
The head of Bangladesh's central bank resigned Tuesday after hackers managed to divert $101 million from the country's account with the Federal Reserve Bank in New York. Read More
14th March 2016
The Bangladesh Central Bank says it is hopeful it will get back all of its money after falling victim to a multimillion-dollar bank heist. Read More
10th March 2016
A spelling mistake in an online bank transfer instruction helped prevent a nearly $1 billion (£703 million) heist last month involving the Bangladesh central bank and the New York Fed, banking officials said. Read More
9th March 2016
NEW YORK - Bangladesh's government said on Tuesday (March 8) that it was planning to sue the Federal Reserve Bank of New York after hackers allegedly stole nearly US$100 million (S$139 million) from a reserve account. Read More