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.
31 episodios
Comentarios
0Sé la primera persona en comentar
¡Regístrate ahora y forma parte de la comunidad de dontgetgot!