dontgetgot
A fraud auditor at a small bank in Sri Lanka is reviewing transfers on a Thursday morning when a twenty million dollar wire comes through for an organization he's never heard of, with a name that's misspelled and a number that has no business showing up on a screen in Colombo. What he doesn't know yet is that he's looking at the edge of a billion dollar heist targeting the central bank of Bangladesh. Email Newsletter : www.dontgetgot.co/subscribe Episode research sourced from Reuters, SWIFT security advisories, US Department of Justice indictments, Bangladesh Bank investigation records, Philippine Senate hearings, and Pan Asia Banking Corporation statements.
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