$81M Hacking of Bangladesh Bank, US Federal Reserve in New York to RCBC bank in PH and Sri Lanka bank to Solaire Casino.

[kimbon]

maraming sinabon na bisita ang ating kagalang galang mga senador ngunit wala naman silang napiga. kung wala pa rin mapipiga sa executive session nila tomorrow pano kaya makakapag-sampay nyan.

[kimbon]

Kung exec session ba, ire-reveal din ba sa public yung pinag-usapan bet the bank mgr & the blue ribbon commitee?

nope, it can't be revealed to anyone based on senate rules/laws

[Mguy]

yun nga daw. swift system isnt that secured. para lang syang formatted text file. you just need the bank codes, which the hackers easily got via malware.

Swift is secure in itself. Although the basic message is indeed a text file and you could format one if you want to, try entering their secure VPN to send that message. Only banks have configured terminals that are supposed to be secured and locked away from unauthorized personnel.

[BratPAQ]

Swift is secure in itself. Although the basic message is indeed a text file and you could format one if you want to, try entering their secure VPN to send that message. Only banks have configured terminals that are supposed to be secured and locked away from unauthorized personnel.

thats what the malware is for. you dont need an authorized personnel to do the transaction once you "see" what an authorized person do. and i wouldnt call a text file secured if you just open it in notepad and you can see the transaction details like account numbers.

[Mguy]

thats what the malware is for. you dont need an authorized personnel to do the transaction once you "see" what an authorized person do.

There is definitely some human intervention somewhere. Although I believe that the malware can allow you to make some changes from an external system that interfaces into Swift, messages sent there pass thru manual verification and authorization process (so called four-eyes). There were insiders, no doubt. Took advantages of weak controls.

[Ry_Tower]

Si vinj may kagagagwan niyan!

[dr. d]

maraming sinabon na bisita ang ating kagalang galang mga senador ngunit wala naman silang napiga. kung wala pa rin mapipiga sa executive session nila tomorrow pano kaya makakapag-sampay nyan.

well, they can't blame anyone except themselves. after all, it was they who framed a rule policy so full of holes.
even the guy who said he was the initiator of the money laundering act, tacitly admitted as such.

[vinj]

Si vinj may kagagagwan niyan!

Oo... inaamin ko na si OB yung nag-hack. Siya rin talaga ang bumili sa tsikot.com at pumatay kay Ninoy.

Well, we all just have to really learn from this. Our banking system is fundamentally sound and issues will happen because of human desire. We can always make monitoring stricter through the years but so long as there is that need to launder money, people will try and find a way for the proper fee.

BTW, they say the BM of the Jupiter branch was a top performer? I am not generalizing but from my experience in banking before, those who got into fraud cases were usually good performers.

[chua_riwap]

Masaklap.....malabo na raw mabawi yung $81M, as per Osmeña & TG, dahil sa ivolvement ng Casino, na hindi covered ng AMLA.

[c_cube]

I believe the name is Nestor Tan but I am not sure if they are siblings. Magkaiba mukha eh. [emoji23]

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Yes it's Nestor ... and yes magkapatid yan

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Oh! Nestor Tan pala. Ang lalaking tao nila sa banking industry

Nakakahiya bansa natin, pinagtatawanan siguro tayo dahil sa laki ng butas ng banking system

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[Ry_Tower]

Bad times for our banking system. But i have high hopes for their recovery. Hay.... Sri lanka nabawi na 21M dollars.

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[dr. d]

USD81M can't just disappear from the face of the earth! i wonder, what other banks, here and abroad, are involved? what other banks, have anti-money-laundering laws so stringent, even official investigators can not get at the paper trail?

[Horsepower]

Buti na lang bopols sa spelling yung mga chinese hackers. They spelt Foundation as "Fandation". LOL.

It goes without saying that, that conspirator is now dead. I would have killed him myself if he caused me to lose more than US$900M because of his bad english. hehe

I think the Branch Manager is guilty AF. Imagine, she was able to afford Topacio. She was wearing Ugg winter boots when she was offloaded on her way to Narita. AMLAC should do a lifestyle check on her. She might be keeping up hard with the Joneses that's why she got tempted.

[Walter]

Oh! Nestor Tan pala. Ang lalaking tao nila sa banking industry

Nakakahiya bansa natin, pinagtatawanan siguro tayo dahil sa laki ng butas ng banking system

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It's the Federal Reserve Bank that should be in the hot seat.

[zoomzoom]

Bad times for our banking system. But i have high hopes for their recovery. Hay.... Sri lanka nabawi na 21M dollars.

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Hindi nabawi, naudlot yung transfer.

In short, kapalpakan ng hacker kaya di natuloy ang money laundering sa Sri Lanka at hindi dahil magaling ang Sri Lankan Government / Officials. There's a big difference.

[Monseratto]

"Kaya ko sagutin yung retirement niyo... Kaya ko bigyan kayo ng abugado magaling sa AMLA" The bank manager managed to process the 44 million dollar transaction in under 30 minutes even though there was a stop order from main office.

[dreamur]

^is that coming from the exec session?

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[Monseratto]

^ On going senate hearing live on radio.

[dreamur]

Akala ko ba exec session? Broadcasted live pala?

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[Monseratto]

Now the witness said Deguito claimed she did it because her family was threatened... Pero nakinabang rin siya.

JPE is now demanding she tells all... But she claims she has an going case. But the old geek seem not to accept it....