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cyber fraud
Cambodia to liquidate Prince Bank founded by accused cyberfraud kingpin Chen Zhi
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar fraud and extradited to China, was ordered liquidated Thursday, Cambodia's central bank said.
Japan arrests Vietnamese for swindling $35,000 in cyber fraud
Cyber fraud unearths potential loophole at Vietnamese bank's security system
SWIFT network says aware of multiple cyber fraud incidents
SWIFT, the global financial network that banks use to transfer billions of dollars every day, warned its customers on Monday that it was aware of "a number of recent cyber incidents" where attackers had sent fraudulent messages over its system.
April 25, 2016 | 04:40 pm PT