Tunisian Financial Institution

#TunisianFI • 2017-10

🇹🇳 Tunisia

#Finance #FinancialGain

A Tunisian financial institution was targeted in October 2017 in an attempted USD 60 million theft. Carnegie's financial-sector timeline and UN Panel reporting linked the case to DPRK-affiliated actors, making it part of the broader North Korean bank-theft activity tracked across SWIFT and other financial targets.

2

Related Reports
1

Affected Countries
104

Months Since

Related Actors

Bluenoroff

Kaspersky

Lazarus Under The Hood

First seen: 2017-04 • Last seen: 2026-05

Related Reports

2021-03-23

Carnegie Endowment

Timeline of Cyber Incidents Involving Financial Institutions

#Trend #Cryptocurrency #BangSwift #Finance #Qubit #Liquid #DragonEx #NiceHash #RedBanc #CosmosBank #Zaif #FEIB #Bancomext #Bithumb1 #Bithumb2 #Coinis #CostaRicanFI #GuatemalanFI #NigerianBank #StandardBank #TunisianFI #UnionBank #Youbit #TPBank #LiberianFI #KuwaitBank #Rakyat #Yapizon #Coincheck #Bithumb3 #Bithumb4 #Coinrail #bZx

2019-08-31

S/2019/691 Midterm report of the Panel of Experts

#Sanctions #BangSwift #NiceHash #RedBanc #BancodeChile #CosmosBank #FEIB #Bancomext #Bithumb1 #Bithumb2 #Coinis #CostaRicanFI #GuatemalanFI #NigerianBank #StandardBank #TunisianFI #UnionBank #Youbit #TPBank #CityUnion #MalayBank #LiberianFI #BankofValletta #KuwaitBank #GambianFI #SpanishFI #NigerianFI #Yapizon

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