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SWIFT Confirms Ongoing Cyber-Attacks Upon Clients

September 1, 2016 by Eugene Grygo

SWIFT officials confirm that they have uncovered new cases of “input fraud” via hackers attempting to harm member/customers of the financial messaging and services cooperative. The cooperative has not revealed the identity of the financial services firms that were most recently harmed or the amounts of money involved. In response to questions from FTF News,… Read More >>

Filed Under: General Interest, AML/Fraud/Financial Crime, Regulation & Compliance, Cybersecurity, Industry News Tagged With: Bangladesh Bank, Board of Governors of the Federal Reserve System, cyber-attack, cyber-security, Cybersecurity Assessment Tool, Federal Deposit Insurance Corp. (FDIC), Federal Financial Institutions Examination Council (FFIEC), Federal Reserve Bank of New York, financial messaging, fraud, hackers, House Financial Services Subcommittee, Janet L. Yellen, Martin J. Gruenberg, messaging, Office of the Comptroller of the Currency (OCC), Reuters, Society for Worldwide Interbank Financial Telecommunication, SWIFT, Thomas J. Curry

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