Hackers fail to steal €1 million from Vietnam’s TPBank
Tien Phong
Commercial Joint Stock Bank’s SWIFT money-transfer system (TPBank) was
recently attacked by hackers, using similar techniques in the case occurring
at the Bank of Bangladesh.
According to Reuters, in the fourth quarter 2015,
TPBank identified a number of suspicious requests through the messages of the
SWIFT money transfer system to transfer more than 1 million euros (about 1.1
million US dollars).
The bank immediately contacted the relevant parties and
promptly stopped the transfer of the money order.
"The attack did not cause any damage and did not
affect the SWIFT system in particular and the transaction system between
TPBank and clients in general," said the statement by the Bank.
Hackers used the infrastructure of third party that was
hired by TPBank to connect them to the SWIFT system with overseas-based
servers.
However, the Bank refused to provide information about
the service provider, although the bank said it had terminated the contract
and switched to the new system with greater security, which allows them to
connect directly with SWIFT.
Recently, SWIFT said that perhaps hackers installed
malware on an application software of the partner for the SWIFT payment
service that they provided.
On May 12 this agency said a Vietnamese bank was in
sight of the criminal group who robbed $80 million of the Central Bank of
Bangladesh.
It is unclear when SWIFT identified the attacks to
TPBank and whether the organization has any action to prevent similar attacks
or warn other customers.
In February 2016, hackers tried to break into computer
systems to steal $101 million from the Central Bank of Bangladesh's account
at the Federal Reserve of New York through the use of fraudulent money
transfer messages on SWIFT system. This is considered one of the major
high-tech robberies in the history of the banking industry.
Accordingly, only $20 million was recovered for the
Central Bank of Bangladesh while more than $80 million related to the
individuals and organizations are still being investigated.
The State Bank of Vietnam is investigating the attacks
by hackers to TPBank after receiving detailed information on May 16,
according to Bloomberg.
According to this news agency, in a phone interview,
Ms. Le Thi Thuy Sen from the SBV’s communications division said the central
bank had directed the IT department to carry out the investigation on the
attacks to TPBank.
Na Son,
VietNamNet Bridge
|
Thứ Ba, 17 tháng 5, 2016
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