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government of north korea the report also said that to be included in the charges are alleged chinese middlemen who facilitated the transfer of the funds after it had been diverted to the philippines 27 some security companies including symantec corp and bae systems claimed that the north korea based lazarus group one of the world s most active state sponsored hacking collectives were probably behind the attack they cite similarities between the methods used in the bangladesh heist and those in other cases such as the hack of sony pictures entertainment in 2014 which u s officials also attributed to north korea cybersecurity experts say lazarus group was also behind the wannacry ransomware attack in may 2017 that infected hundreds of thousands of computers around the world 28 the cybersecurity and infrastructure security agency published an alert fastcash 2 0 north korea s beagleboyz robbing banks which attributed the bank of bangladesh hack in 2016 to beagleboyz the agency claimed that beagleboyz is a threat actor group under the north korean government s reconnaissance general bureau and have been active since 2014 29 us national security agency deputy director richard ledgett was also quoted as saying that if that linkage from the sony actors to the bangladeshi bank actors is accurate that means that a nation state is robbing banks 30 the u s has charged a north korean computer programmer park jin hyok 31 with hacking the bangladesh bank alleging this was carried out on behalf of the regime in pyongyang the same programmer has also been charged in connection with the wannacry 2 0 virus and the 2014 sony pictures attack 32 other attacks edit computer security researchers have linked the theft to as many as eleven other attacks and alleged that north korea had a role in the attacks which if true would be the first known incident of a state actor using cyberattacks to steal funds 33 34 response from linked organizations edit atiur rahman governor of bangladesh bank who resigned from his post in response to the case the rizal commercial banking corporation rcbc said it did not tolerate the illicit activity in the rcbc branch involved in the case lorenzo v tan rcbc s president said that the bank cooperated with the anti money laundering council and the bangko sentral ng pilipinas regarding the matter 35 tan s legal counsel has asked the rcbc jupiter street branch manager to explain the alleged fake bank account that was used in the money laundering scam 36 the rcbc s board committee also launched a separate probe into the bank s involvement in the money laundering scam rcbc president lorenzo v tan filed an indefinite leave of absence to give way to the investigation by the authorities on the case 37 38 on 6 may 2016 despite being cleared of any wrongdoing by the bank s internal investigation tan resigned as president of rcbc to take full moral responsibility for the incident 39 40 helen yuchengco dee daughter of rcbc founder alfonso yuchengco will take over the bank s operations the bank also apologised to the public for its involvement in the robbery bangladesh bank chief governor atiur rahman resigned from his post amid the investigation of the central bank robbery and subsequent laundering of the money by the rcbc staff in the philippines he submitted his resignation letter to prime minister sheikh hasina on 15 march 2016 before the resignation was made public rahman stated that he would resign for the sake of his country 41 after his resignation rahman defended himself by claiming that he had foreseen cyber security vulnerabilities one year ago and had hired an american cyber security firm to bolster the firewall network and overall cyber security of the bank however he blamed bureaucratic hurdles for preventing the security firm from starting its operations in bangladesh until after the cyber heist 42 on 5 august 2016 the bangko sentral ng pilipinas approved a 1 billion us 52 92 million fine against rcbc for its non compliance with banking laws and regulations in connection with the bank robbery this is the largest monetary fine ever approved by bsp against any institution rcbc stated that the bank would comply with the bsp s decision and pay the imposed fine 43 the bangladesh bank continued its efforts to retrieve the stolen money and had only recovered about us 15 million mostly from a gaming junket operator based in metro manila in february 2019 the federal reserve pledged it would help bangladesh bank recover the money and swift has also decided to help the central bank rebuild its infrastructure the bangladeshi central bank also believed that rcbc was complicit with the robbery filing a legal case in u s district court for the southern district of new york regarding the case in early 2019 accusing the philippine bank of massive conspiracy in response rcbc filed a lawsuit accusing bangladesh bank of defamation believing that bangladesh bank s claims are baseless 44 in 2020 the bangladesh bank filed a case in the new york supreme court against rcbc over multiple causes of action three of these causes of action were dismissed on 29 february 2024 in june of the same year the new york court of appeals rejected rcbc s petition to have the case heard in a different court 45 aftermath edit the case threatened to reinstate the philippines to the financial action task force on money laundering blacklist of countries that made insufficient efforts against money laundering 46 attention was given to a potential weakness of philippine authorities efforts against money laundering after lawmakers in 2012 managed to exclude casinos from the roster of organizations required to report to the anti money laundering council regarding suspicious transactions the case also highlighted the threat of cyber attacks to both government and private institutions by cyber criminals using real bank authorisation codes to make orders look genuine swift created the swift csp customer security programme as a response swift has advised banks using the swift system to strengthen their cyber security posture and ensure they are following swift security guidelines known as cscf customer security controls framework 47 in popular culture edit billion dollar heist a 2023 documentary about this incident 48 see also edit zero trust security model references edit the great bangladesh cyber heist shows truth is stranger than fiction dhaka tribune 12 march 2016 retrieved 25 may 2018 schram jamie 22 march 2016 congresswoman wants probe of brazen 81m theft from new york fed new york post cabalza dexter court orders seizure of 81m from philippines bank over 2016 bangladesh reserve heist the financial express bangladesh forex reserves hit record high over 39 billion new age retrieved 18 september 2020 das krishna paul ruma 25 may 2016 exclusive bangladesh probes 2013 hack for links to central bank heist reuters retrieved 26 august 2016 bangladesh probes 2013 hack for links to swift linked central bank heist reuters 25 may 2016 retrieved 26 august 2016 finkle jim miglani sanjeev 10 may 2016 swift rejects bangladeshi claims in cyber heist police stand firm reuters 1 2 3 4 5 6 quadir serajul 11 march 2016 spelling mistake stops hackers stealing 1 billion in bangladesh bank heist the independent retrieved 13 march 2016 1 2 byron rejaul karim 10 march 2016 hackers bid to steal 870m more from bangladesh central bank foiled asia news network the daily star archived from the original on 12 march 2016 retrieved 11 march 2016 dridex malware linked to bangladesh heist straits times singapore press holdings ltd co bloomberg retrieved 1 february 2017 ager maila 3 march 2016 senate to probe 100 m laundering via ph says osmeña philippine daily inquirer retrieved 11 march 2016 1 2 3 4 5 6 byron rejaul karim rahman md fazlur 11 march 2016 hackers bugged bangladesh bank system in jan asia news network the daily star archived from the original on 12 march 2016 retrieved 13 march 2016 aneez shihar 31 march 2016 sri lankan in bangladesh cyber heist says she was set up by friend reuters story behind shalika foundation ceylon today archived from the original on 19 august 2016 bangladesh probes 2013 hack for links to swift linked central bank heist cnbc 26 may 2016 rcbc manager others face anti money laundering complaint rappler 5 march 2016 retrieved 5 march 2016 pasion patty 15 march 2016 rcbc manager invokes right vs self incrimination at senate probe rappler retrieved 20 march 2016 yap cecilia calonzo andreo 17 march 2016 printer error foiled billion dollar bank heist sydney morning herald retrieved 20 march 2016 rada julito rcbc pays half of p1 b penalty archived from the original on 22 january 2018 retrieved 19 august 2016 rcbc reorganizes board after bangladesh bank heist scandal rappler ex rcbc manager deguito found guilty of money laundering abs cbn news 10 january 2019 philippines rcbc sues vicious bangladesh bank over heist claim reuters 12 march 2019 ca upholds maia deguito s money laundering conviction over bangladesh bank heist abs cbn news 19 april 2023 camus miguel 2 march 2024 rcbc mulls over appeal of ny decision on bangladesh cyberheist philippine daily inquirer retrieved 2 march 2024 fbi suspects inside job in bangladesh bank heist corkery michael goldstein matthew 22 march 2017 north korea said to be target of inquiry over 81 million cyberheist published 2017 the new york times u s may accuse north korea in bangladesh cyber heist wsj reuters 22 march 2017 a baccarat binge helped launder the world s biggest cyberheist bloomberg markets 3 august 2017 fastcash 2 0 north korea s beagleboyz robbing banks cisa us cert cisa gov 24 october 2020 groll elias nsa official suggests north korea was culprit in bangladesh bank heist foreign policy fbi most wanted fbi most wanted us charges north korean in bangladesh central bank hack abs cbn news shen lucinda 27 may 2016 north korea has been linked to the swift bank hacks fortune retrieved 28 may 2016 perlroth nicole corkery michael 26 may 2016 north korea linked to digital attacks on global banks new york times retrieved 28 may 2016 agcaoili lawrence 10 march 2016 rcbc denies alleged money laundering the philippine star retrieved 11 march 2016 explain fake account rcbc chief tells branch manager abs cbn news 13 march 2016 retrieved 13 march 2016 dumlao abadilla doris 23 march 2016 rcbc chief goes on leave amid us 81 million dirty money probe philippine daily inquirer retrieved 24 march 2016 agcaoili lawrence 23 march 2016 rcbc president goes on leave the philippine star retrieved 24 march 2016 rcbc prexy resigns after board clears him of wrongdoing manila bulletin tan cleared of wrong doing resigns to take full moral responsibility archived from the original on 1 august 2016 retrieved 3 august 2016 bangladesh central bank governor quits over 81m heist the daily star asia news network 15 march 2016 retrieved 11 may 2016 bahree megha 22 june 2016 former bangladesh bank chief blames global system for theft the new york times new york times archived from the original on 25 june 2016 retrieved 27 october 2018 bangko sentral slaps p1 b fine on rcbc for stolen bangladesh bank fund gma news philippines rcbc sues bangladesh central bank over vicious cyber heist claims insurance journal reuters 13 march 2019 retrieved 13 march 2019 adonis meg j 15 june 2024 ny court denies rcbc plea to change trial venue of cyberheist case inquirer net retrieved 12 july 2024 remitio rex 3 march 2016 sen osmeña ph may suffer if money laundering is proven cnn philippines archived from the original on 10 march 2016 retrieved 11 march 2016 tweed david devnath arun 10 march 2016 1 billion plot to rob fed accounts leads to manila casinos bloomberg retrieved 11 march 2016 winkelman natalia 17 august 2023 billion dollar heist review how to rob a bank digitally the new york times retrieved 19 august 2023 external links edit hacked the bangladesh bank heist archived 8 july 2020 at the wayback machine al jazeera english may 2018 video 25 mins the lazarus heist 10 part podcast series v t e hacking in the 2010s 2000s timeline of security hacking incidents timeline of computer viruses and worms 2020s major incidents 2010 operation aurora publication of 2009 events australian cyberattacks operation olympic games operation shadownet operation payback operation socialist 2011 canadian government diginotar dnschanger hbgary federal operation antisec playstation network outage rsa securid compromise 2012 linkedin hack stratfor email leak operation high roller 2013 south korea cyberattack snapchat hack cyberterrorism attack of june 25 2013 yahoo data breach singapore cyberattacks 2014 anthem medical data breach operation tovar 2014 celebrity nude photo leak 2014 jpmorgan chase data breach 2014 sony pictures hack russian hacker password theft 2014 yahoo data breach 2015 office of personnel management data breach hackingteam ashley madison data breach talktalk data breach vtech data breach ukrainian power grid cyberattack swift banking hack 2016 bangladesh bank robbery hollywood presbyterian medical center ransomware incident commission on elections data breach democratic national committee cyber attacks vietnam airport hacks dccc cyber attacks indian bank data breaches surkov leaks dyn cyberattack russian interference in the 2016 u s elections 2016 bitfinex hack 2017 shattered 2017 macron e mail leaks wannacry ransomware attack westminster data breach petya and notpetya 2017 ukraine ransomware attacks equifax data breach deloitte breach disqus breach 2018 trustico atlanta cyberattack british airways data breach singhealth data breach 2019 sri lanka cyberattack baltimore ransomware attack bulgarian revenue agency hack whatsapp snooping scandal jeff bezos phone hacking incident hacktivism anonymous associated events cyberberkut gnaa goatse security lizard squad lulzraft lulzsec new world hackers nullcrew ourmine paypal 14 redhack teamp0ison tdo ugnazi ukrainian cyber alliance groups appin bangladesh black hat hackers bureau 121 charming kitten cozy bear dark basin darkmatter elfin team equation group fancy bear gossipgirl confederation guccifer 2 0 hacking team helix kitten iranian cyber army islamic state hacking division lazarus group bluenoroff andariel lords of dharmaraja nso group numbered panda pla unit 61398 pla unit 61486 platinum pranknet red apollo rocket kitten stealth falcon syrian electronic army tailored access operations the shadow brokers xdedic yemen cyber army individuals ryan ackroyd mustafa al bassam kim anh vo george hotz guccifer elliott gunton jeremy hammond sam hocevar junaid hussain mlt sabu track2 topiary the jester major vulnerabilities publicly disclosed evercookie 2010 iseeyou 2013 heartbleed 2014 shellshock 2014 poodle 2014 rootpipe 2014 row hammer 2014 ss7 vulnerabilities 2014 winshock 2014 jasbug 2015 stagefright 2015 drown 2016 badlock 2016 dirty cow 2016 cloudbleed 2017 broadcom wi fi 2017 eternalblue 2017 doublepulsar 2017 silent bob ...