Tien Pong Bank-lazarusholic

Tien Pong Bank

#TPBank

Reported: 2015-05
Locations: Viet Nam
Motivations: #FinancialGain
Sectors: #Finance

Summary

Attempted theft of more than 1 million Euro ($1.1 millions) of funds through fraudulent SWIFT messages according to statement Tien Phong Bank later issued.

Reports

2021-03-23
CarnegieEndowment
Timeline of Cyber Incidents Involving Financial Institutions
#Finance #Trend #Cryptocurrency #Bancomext #BangSwift #Bithumb1 #Bithumb2 #Coinis #CostaRicanFI #FEIB #GuatemalanFI #NiceHash #NigerianBank #StandardBank #TunisianFI #UnionBank #Youbit #TPBank #LiberianFI #CosmosBank #RedBanc #KuwaitBank #Rakyat #Yapizon #Coincheck #Bithumb3 #DragonEx #Bithumb4 #Liquid #Qubit #bZx #Zaif #Coinrail

2021-02-17
USJustice
Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe
#News #Bancomext #BankIslami #FEIB #KNF #NiceHash #TPBank #WannaCry #Blockbuster #BankofValletta #Bithumb2 #NigerianBank #OnlineCasino #Indodax #MarineChain #NYFSC #BangSwift

2019-08-31
UN
S/2019/691 Midterm report of the Panel of Experts
#FEIB #Bancomext #StandardBank #BangSwift #TPBank #UnionBank #GuatemalanFI #NigerianBank #TunisianFI #CityUnion #CostaRicanFI #MalayBank #LiberianFI #CosmosBank #RedBanc #BankofValletta #KuwaitBank #BancodeChile #GambianFI #SpanishFI #NigerianFI #Bithumb1 #Bithumb2 #Coinis #NiceHash #Yapizon #Youbit #Sanctions