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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