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  1. Join Date
    Sep 2013
    Posts
    2,543
    #41
    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.

  2. Join Date
    Sep 2013
    Posts
    2,543
    #42
    Quote Originally Posted by chua_riwap View Post
    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

  3. Join Date
    Oct 2002
    Posts
    2,075
    #43
    Quote Originally Posted by BratPAQ View Post
    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.

  4. Join Date
    Jul 2009
    Posts
    10,215
    #44
    Quote Originally Posted by Mguy View Post
    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.
    Last edited by BratPAQ; March 16th, 2016 at 06:41 PM.

  5. Join Date
    Oct 2002
    Posts
    2,075
    #45
    Quote Originally Posted by BratPAQ View Post
    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.

  6. Join Date
    Nov 2010
    Posts
    24,726
    #46
    Si vinj may kagagagwan niyan!

  7. Join Date
    Mar 2008
    Posts
    52,509
    #47
    Quote Originally Posted by kimbon View Post
    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.

  8. Join Date
    Oct 2002
    Posts
    17,340
    #48
    Quote Originally Posted by Ry_Tower View Post
    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.

  9. Join Date
    Sep 2003
    Posts
    21,384
    #49
    Masaklap.....malabo na raw mabawi yung $81M, as per Osmeña & TG, dahil sa ivolvement ng Casino, na hindi covered ng AMLA.

  10. Join Date
    Jun 2004
    Posts
    3,475
    #50
    Quote Originally Posted by dreamur View Post
    I believe the name is Nestor Tan but I am not sure if they are siblings. Magkaiba mukha eh. M Hacking of Bangladesh Bank, US Federal Reserve in New York to RCBC bank in PH and Sri Lanka bank to Solaire Casino.

    Sent from my SM-N910C using Tapatalk
    Quote Originally Posted by jodski View Post
    Yes it's Nestor ... and yes magkapatid yan

    Sent via Tapatalk
    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

    Sent from my QUEST phone using Tapatalk
    Last edited by c_cube; March 16th, 2016 at 10:22 PM.

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