Malaysian Central Bank
#MalayBank • 2018-03
🇲🇾 Malaysia
On March 29, 2018, attackers attempted to use fraudulent SWIFT transactions to steal about $390 million from Malaysia’s central bank. Carnegie’s timeline says no funds were stolen and the bank’s payment systems remained unaffected, while UN Panel-linked reporting later treated the case as part of DPRK-affiliated financial-theft activity.
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Related Reports
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Affected Countries
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101
Months Since
Related Actors
Related Reports
2019-08-31
UN