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I really do not understand how cybercriminals sophisticated enough to conduct these sort of heists would then go and deposit all the physical cash into the near
by drucken 13y ago
I really do not understand how cybercriminals sophisticated enough to conduct these sort of heists would then go and deposit all the physical cash into the nearest bank account in the same country?
Or perhaps we only hear of the unsuccessful heists...
- Zenst 13y agoOh he was testing and seperate compliance system should (legal remit in many countries) highlight any transactions over a certain amount, £10k I believe in the UK. So yes it would of stuck out like a sore thumb in audit checks. If he was serious it would of been many different accounts/transaction and then gets into the arts of money laudering/avoiding the first like auditors/checks. Yes you do only hear about unseccessful heists, though the times are changing with regards to being more open. In short he was testing the security of the bank and not the auditing and laudering aspects, which is when you need somebody with some accounting knowledge and banking knowledge.
- drucken 13y agoI was referring to the actual heist at the bottom of the article.