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 afleveringen
Reacties
0Wees de eerste die een reactie plaatst
Meld je nu aan en word lid van de dontgetgot community!