2min chapter

Darknet Diaries cover image

72: Bangladesh Bank Heist

Darknet Diaries

CHAPTER

How to Make a Big Transfer to Yourself

Hackers used bank transfer record to learn what a typical, large transfer would look like. They studied the bank's high dollar value transfers. Used these insights to plan their theft. Would use transactions that looked like the bank's typical large transactions without raising suspicions. Such transactions they lined up. Not only did they know how to run swift, but they knew what to typeinto swift to make the transfers look la git.

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