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    Sumona Akther Richa
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    This presentation discusses a cyber heist at Bangladesh Bank in which fraudulent transactions were made pretending to divert funds to Sri Lanka but actually detached the funds to the Philippines. It explores the heist, fraudulent transactions, countries involved like Bangladesh, Philippines, and the FBI's suspicion of North Korea's involvement. The presentation also looks at other financial invasions and the aftermath of this major banking fraud.

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    This presentation discusses a cyber heist at Bangladesh Bank in which fraudulent transactions were made pretending to divert funds to Sri Lanka but actually detached the funds to the Philippines. It explores the heist, fraudulent transactions, countries involved like Bangladesh, Philippines, and the FBI's suspicion of North Korea's involvement. The presentation also looks at other financial invasions and the aftermath of this major banking fraud.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pptx, pdf, or txt
    5 views12 pages

    Welcome To Our Presentation

    Uploaded by

    Sumona Akther Richa
    This presentation discusses a cyber heist at Bangladesh Bank in which fraudulent transactions were made pretending to divert funds to Sri Lanka but actually detached the funds to the Philippines. It explores the heist, fraudulent transactions, countries involved like Bangladesh, Philippines, and the FBI's suspicion of North Korea's involvement. The presentation also looks at other financial invasions and the aftermath of this major banking fraud.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pptx, pdf, or txt
    of 12

    Welcome to Our Presentation

    BUSINESS ICON
    Name ID Intake

    Supta Kumar Sarker 15162101408 39

    Sumonna Akter 15163101096 40

    Farhana Akter 15163101104 40

    Abida Sultana 15163101126 40


    SWIFT Fraudulent Bank Transfer
    and Bangladesh Bank Heist
    FraudulentTransaction
    Bangladesh Bank cyber heist
    Landscape
    Instance
    Pretend fund diversion to Sri Lanka
    Funds detach to the Philippines
    Inquiry of Countries

    Bangladesh
    Philippines
    United States
    FBI suspicion of North Korea
    Welcome to Our Presentation
    Welcome to Our Presentation
    Welcome to Our Presentation
    OtherInvasions
    Upshot

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