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168:(RCBC); the accounts were later found to be under fictitious identities. The funds were then transferred to a foreign exchange broker to be converted to Philippine pesos, returned to the RCBC and consolidated in an account of a Chinese-Filipino businessman; the conversion was made from 5 to 13 February 2016. It was also found that the four U.S. dollar accounts involved were opened at the RCBC as early as 15 May 2015, remaining untouched until 4 February 2016, the date the transfer from the Federal Reserve Bank of New York was made.
71:. The Federal Reserve Bank of New York blocked the remaining thirty transactions, amounting to US$ 850 million, due to suspicions raised by a misspelled instruction. As of 2018, only around US$ 18 million of the US$ 81 million transferred to the Philippines has been recovered, and all the money transferred to Sri Lanka has since been recovered. Most of the money transferred to the Philippines went to four personal accounts, held by single individuals, and not to companies or corporations.
115:
175:, Bangladesh Bank informed RCBC through SWIFT to stop the payment, refund the funds, and to "freeze and put the funds on hold" if the funds had already been transferred. Chinese New Year is a non-working holiday in the Philippines and a SWIFT message from Bangladesh Bank containing similar information was received by RCBC only a day later. By this time, a withdrawal amounting to about US$ 58.15 million had already been processed by RCBC's Jupiter Street (in
3754:
331:(FBI) reported that agents have found evidence pointing to at least one bank employee acting as an accomplice. The FBI also alleged that there is evidence that points to several more people as possibly assisting hackers in navigating the Bangladesh Bank's computer system. The government of Bangladesh has considered suing the Federal Reserve Bank of New York in order to recover the stolen funds.
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wrongdoing by the bank's internal investigation, Tan resigned as
President of RCBC to "take full moral responsibility" for the incident. 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.
282:(PAGCOR) has also launched its own investigation. On 12 August 2016, RCBC was reported to have paid half of the Ph₱ 1 billion penalty imposed by the Filipino central bank (BSP). Prior to that, the bank reorganized its board of directors by increasing the number of independent directors from four to seven.
503:
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 has advised banks using the SWIFT system to strengthen their cyber security posture and ensure they are following
374:
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.
343:
and the theft. According to this report, U.S. prosecutors suspected that the theft was perpetrated by criminals backed by the 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
238:
The investigation also looked into an unsolved 2013 hacking incident at the Sonali Bank, wherein US$ 250,000 was stolen by still unidentified hackers. According to reports, just as in the 2016 central bank hack, the theft also used fraudulent fund transfers using the SWIFT global payment network. The
138:
Thirty transactions worth US$ 851 million were flagged by the banking system for staff review, but five requests were granted; US$ 20 million to Sri Lanka (later recovered), and US$ 81 million lost to the
Philippines, entering the Southeast Asian country's banking system on 5 February 2016. This
460:(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.
134:
The perpetrators managed to compromise
Bangladesh Bank's computer network, observe how transfers are done, and gain access to the bank's credentials for payment transfers. They used these credentials to authorise about three dozen requests to the Federal Reserve Bank of New York. These requests were
463:
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
231:, for the investigation. These investigators found "footprints" and malware of hackers, which suggested that the system had been breached. The investigators also said that the hackers were based outside Bangladesh. An internal investigation has been launched by Bangladesh Bank regarding the case.
452:
on 15 March 2016. Before the resignation was made public, Rahman stated that he would resign for the sake of his country. 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
440:
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. On 6 May 2016, despite being cleared of any
495:
of countries that made insufficient efforts against money laundering. 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
209:
initially took notice of the transaction, with one official noting the transaction as too big for a country like Sri Lanka. Pan Asia Bank was the one which referred the anomalous transaction to
Deutsche Bank. The Sri Lankan funds have been recovered by Bangladesh Bank.
311:
and defendants Ismael Reyes, Brigitte Capiña, Romualdo Agarrado and Nestor Pineda for lack of personal jurisdiction. It however allowed the Bangladesh Bank case concerning the $ 81-million cyberheist to proceed on other grounds including the return of money received.
289:. On 12 March 2019, RCBC sued Bangladesh Bank for embarking "on a massive ploy and scheme to extort money from plaintiff RCBC by resorting to public defamation, harassment and threats geared towards destroying RCBC's good name, reputation, and image."
234:
The Bangladesh Bank's forensic investigation found out that malware was installed within the bank's system sometime in January 2016, and gathered information on the bank's operational procedures for international payments and fund transfers.
389:
The U.S. has charged a North Korean computer programmer, Parkj Jin Hyok ,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
122:
Capitalizing on weaknesses in the security of the Bangladesh central bank, including the possible involvement of some of its employees, perpetrators attempted to steal US$ 951 million from the Bangladesh Bank's account with the
359:, 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
251:(NBI) launched a probe and looked into a Chinese-Filipino who allegedly played a key role in the money laundering of the illicit funds. The NBI is coordinating with relevant government agencies including the country's
327:, both US-based companies, investigated the hacking case. According to investigators, the perpetrators' familiarity with the internal procedures of Bangladesh Bank was probably gained by spying on its workers. The US
453:
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.
468:
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.
1449:
3276:
105:
In both cases, the perpetrators were suspected to have been aided by insiders within the targeted banks, who assisted in taking advantage of weaknesses in the banks' access to the SWIFT global payment network.
448:, 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
88:
52:
3690:
3296:
2040:
465:
285:
On 10 January 2019, Maia Santos Deguito, a former manager at RCBC, was convicted on 8 counts of money laundering and sentenced to 4 to 7 years imprisonment for each count at a Makati City
1510:
3847:
2060:
3358:
3399:
3389:
3404:
3394:
1686:
418:
227:, a US-based firm, to lead the security incident response, vulnerability assessment and remediation. World Informatix Cyber Security brought in the forensic investigation company
79:
Like many other national banks, Bangladesh Bank, the central bank of Bangladesh, maintains an account with the Federal Reserve Bank of New York to deposit, maintain, and transfer
745:
1603:
437:
regarding the matter. 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.
1453:
716:
371:
1532:
63:, the central bank of Bangladesh. Five of the thirty-five fraudulent instructions were successful in transferring US$ 101 million, with US$ 81 million traced to the
1035:
489:
386:
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."
3409:
3384:
3271:
1726:
248:
186:' assistance in the recovery of its US$ 81 million funds, saying that the SWIFT payment instructions issued in favor of RCBC on 4 February 2016, were fraudulent.
84:
839:
3462:
3261:
1148:
410:, 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.
548:
3207:
2212:
1752:
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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
2030:
1009:
497:
252:
87:, a growing economy, often reaches multiple billions of US dollars. As of September 2020, Bangladesh has a foreign currency reserve of US$ 39 billion. The
198:. The hackers misspelled "Foundation" in their request to transfer the funds, spelling the word as "Fundation". This spelling error gained suspicion from
1974:
981:
1302:
1133:
3872:
3379:
3286:
955:
33:
3897:
3675:
3374:
1634:
1184:
638:
91:(SWIFT) network is used to communicate with the bank holding the foreign exchange account in order to withdraw, transfer, or deposit the currency.
3892:
3842:
275:
910:
663:
3882:
3313:
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1221:
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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
3887:
3457:
3338:
3318:
3227:
2020:
1789:
2144:
1257:
308:
239:
incident was treated by Bangladeshi police authorities as a cold-case until the suspiciously similar 2016 Bangladesh central bank robbery.
165:
1577:
1681:
3590:
2558:
2025:
293:
260:
1502:
888:
753:
429:
The Rizal Commercial Banking Corporation (RCBC) said it did not tolerate the illicit activity in the RCBC branch involved in the case.
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1719:
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1053:
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612:
1999:
19:
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3333:
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2170:
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575:
124:
56:
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224:
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in 2014, which U.S. officials also attributed to North Korea. Cybersecurity experts say Lazarus Group was also behind the
278:
and Congressional Oversight Committee on the Anti-Money Laundering Act. A closed-door hearing was later held on 17 March.
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194:
The US$ 20 million transfer to Sri Lanka was intended by hackers to be sent to the Shalika Foundation, a Sri Lanka-based
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3640:
3301:
3230:
2919:
2309:
2096:
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1994:
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28:
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847:
686:
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360:
223:
Initially, Bangladesh Bank was uncertain if its system had been compromised. The governor of the central bank engaged
183:
1166:
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dismissed 3 causes of action—conversion, aiding and abetting conversion, and conspiracy to commit conversion—against
3793:
202:, a routing bank which put a halt to the transaction in question after seeking clarifications from Bangladesh Bank.
3877:
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3103:
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1984:
1928:
407:
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775:
528:
477:
80:
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870:
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2722:
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2113:
2086:
379:
1656:
3719:
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1948:
1794:
1550:
195:
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2608:
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2101:
594:
473:
304:
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against a RCBC branch manager and five unknown persons with fictitious names in connection with the case.
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3665:
3635:
3328:
2893:
2728:
2512:
1876:
1071:
986:
271:
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3307:
2656:
2537:
2249:
1958:
1907:
1902:
514:
286:
3805:
47:, was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by
3670:
3575:
3155:
3027:
2055:
1871:
1380:
3492:
3216:
3165:
3160:
3057:
2686:
2449:
2375:
2065:
1866:
433:, RCBC's president, said that the bank cooperated with the Anti-Money Laundering Council and the
395:
367:
ransomware attack in May 2017 that infected hundreds of thousands of computers around the world.
296:
dismissed Deguito's appeal and upheld the Makati City Regional Trial Court's conviction in 2019.
339:
Federal prosecutors in the United States have revealed possible links between the government of
114:
1696:
896:
3170:
3052:
3022:
2626:
2482:
1840:
1804:
267:
148:
255:(AMLC). The AMLC started its investigation on 19 February 2016, of bank accounts linked to a
3685:
3680:
3660:
3605:
3510:
3098:
2950:
2873:
2522:
2459:
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1783:
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48:
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3083:
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2883:
2527:
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2229:
1933:
1690:
383:
164:
The money transferred to the Philippines was deposited in five separate accounts with the
95:
60:
1276:
1149:"North Korea Said to Be Target of Inquiry Over $ 81 Million Cyberheist (Published 2017)"
127:. The theft happened sometime between 4–5 February 2016, when Bangladesh Bank's offices
3734:
3600:
3498:
2847:
2842:
2532:
2517:
2507:
2502:
2434:
2409:
2404:
2399:
2344:
1799:
430:
3821:
3739:
3615:
3610:
3595:
3484:
2970:
2429:
2388:
2384:
2380:
449:
356:
348:
206:
199:
3744:
2914:
2868:
2668:
2632:
2487:
2477:
2370:
2365:
2360:
2234:
2050:
1979:
445:
422:
1551:"Philippines' RCBC Sues Bangladesh Central Bank over 'Vicious' Cyber Heist Claims"
1090:"CA upholds Maia Deguito's money laundering conviction over Bangladesh bank heist"
1239:
1202:
425:, Governor of Bangladesh Bank who resigned from his post in response to the case.
3504:
3150:
3140:
3088:
2996:
2940:
2852:
2801:
2662:
2492:
2219:
1850:
352:
340:
99:
64:
102:
was also successfully targeted by hackers who were able to remove US$ 250,000.
3554:
3548:
3093:
3078:
3006:
2796:
2746:
2650:
2602:
2578:
2566:
2424:
2349:
2339:
2329:
2314:
2274:
2199:
1830:
717:"Spelling mistake stops hackers stealing $ 1 billion in Bangladesh bank heist"
3560:
3516:
3124:
3001:
2965:
2955:
2827:
2644:
2394:
2324:
2264:
1825:
492:
140:
68:
911:"Bangladesh probes 2013 hack for links to Swift-linked central bank heist"
664:"Bangladesh probes 2013 hack for links to Swift-linked central bank heist"
3781:
3700:
3032:
2960:
2945:
2764:
2740:
2614:
2596:
2497:
2419:
2254:
2239:
2139:
2118:
1897:
364:
300:
228:
1533:"Bangko Sentral slaps P1-B fine on RCBC for stolen Bangladesh Bank fund"
1222:"NSA Official Suggests North Korea Was Culprit in Bangladesh Bank Heist"
639:"Exclusive: Bangladesh probes 2013 hack for links to central bank heist"
3062:
2935:
2898:
2832:
2811:
2781:
2734:
2716:
2638:
2572:
2354:
2269:
2259:
2244:
1704:
1450:"Tan cleared of wrong doing, resigns to take full moral responsibility"
746:"Hackers' bid to steal $ 870m more from Bangladesh central bank foiled"
642:
549:"The great Bangladesh cyber heist shows truth is stranger than fiction"
320:
128:
480:
rejected RCBC's petition to have the case heard in a different court.
3185:
3145:
3037:
2991:
2806:
2620:
2590:
2469:
2454:
2284:
2123:
1835:
576:"Congresswoman wants probe of 'brazen' $ 81M theft from New York Fed"
279:
256:
176:
153:
135:
made to transfer funds to accounts in the Philippines and Sri Lanka.
1578:"NY Court denies RCBC plea to change trial venue of cyberheist case"
871:"Sri Lankan in Bangladesh cyber heist says she was set up by friend"
687:"SWIFT rejects Bangladeshi claims in cyber heist, police stand firm"
1072:"Philippines' RCBC sues 'vicious' Bangladesh Bank over heist claim"
2770:
2710:
2680:
1989:
1203:"FASTCash 2.0: North Korea's BeagleBoyz Robbing Banks | CISA"
956:"RCBC manager invokes right vs self-incrimination at Senate probe"
406:
Computer security researchers have linked the theft to as many as
139:
money was laundered through casinos and some later transferred to
113:
1381:"RCBC chief goes on leave amid US$ 81 million dirty money probe"
259:
operator. AMLC has filed a money laundering complaint before the
3042:
2837:
2081:
1185:"A Baccarat Binge Helped Launder the World's Biggest Cyberheist"
1109:"RCBC mulls over appeal of NY decision on Bangladesh cyberheist"
3189:
1708:
1635:"$ 1 Billion Plot to Rob Fed Accounts Leads to Manila Casinos"
1657:"'Billion Dollar Heist' Review: How to Rob a Bank, Digitally"
1503:"Former Bangladesh Bank Chief Blames Global System for Theft"
613:"Bangladesh forex reserves hit record high over $ 39 billion"
456:
On 5 August 2016, the Bangko Sentral ng Pilipinas approved a
1167:"U.S. may accuse North Korea in Bangladesh cyber heist: WSJ"
1036:"RCBC reorganizes board after Bangladesh Bank heist scandal"
118:
Bangladesh Bank Building in Motijheel commercial area, Dhaka
929:"RCBC manager, others face anti-money laundering complaint"
89:
Society for Worldwide Interbank Financial Telecommunication
1604:"Sen. Osmeña: PH may suffer if money laundering is proven"
1054:"Ex-RCBC manager Deguito found guilty of money laundering"
182:
On 16 February, the Governor of Bangladesh Bank requested
2021:
Hollywood Presbyterian Medical Center ransomware incident
1476:"Bangladesh central bank governor quits over $ 81m heist"
1432:"RCBC Prexy resigns after board clears him of wrongdoing"
1354:"Explain 'fake account,' RCBC chief tells branch manager"
1258:"US charges North Korean in Bangladesh Central Bank Hack"
466:
U.S. District Court for the Southern District of New York
838:
Byron, Rejaul Karim; Rahman, Md Fazlur (11 March 2016).
803:"Senate to probe $ 100-M laundering via PH, says Osmeña"
488:
The case threatened to reinstate the Philippines to the
1303:"North Korea Linked to Digital Attacks on Global Banks"
1147:
Corkery, Michael; Goldstein, Matthew (22 March 2017).
152:, investigators suspected that the criminals used the
55:
to illegally transfer close to US$ 1 billion from the
1277:"North Korea Has Been Linked to the SWIFT Bank Hacks"
3526:
3483:
3440:
3367:
3285:
3252:
3133:
3117:
3071:
3015:
2984:
2928:
2907:
2861:
2820:
2789:
2780:
2551:
2468:
2298:
2198:
2158:
2132:
2074:
2008:
1967:
1921:
1885:
1859:
1813:
1776:
1769:
98:was not the first attack of its kind. In 2013, the
1301:Perlroth, Nicole; Corkery, Michael (26 May 2016).
1134:"FBI suspects inside job in Bangladesh bank heist"
270:hearing was held on 15 March 2016, led by Senator
472:In 2020, the Bangladesh Bank filed a case in the
982:"Printer error foiled billion-dollar bank heist"
372:Cybersecurity and Infrastructure Security Agency
3848:Benigno Aquino III administration controversies
2061:Russian interference in the 2016 U.S. elections
1693:. Al Jazeera English, May 2018 (video, 25 mins)
980:Yap, Cecilia; Calonzo, Andreo (17 March 2016).
490:Financial Action Task Force on Money Laundering
840:"Hackers bugged Bangladesh Bank system in Jan"
292:On 6 February 2023, the First Division of the
3201:
1720:
1633:Tweed, David; Devnath, Arun (10 March 2016).
782:. Singapore Press Holdings Ltd. Co. Bloomberg
710:
708:
706:
704:
702:
700:
685:Finkle, Jim; Miglani, Sanjeev (10 May 2016).
8:
2031:Democratic National Committee cyber attacks
776:"Dridex malware linked to Bangladesh heist"
280:Philippine Amusement and Gaming Corporation
3282:
3208:
3194:
3186:
2786:
1975:Office of Personnel Management data breach
1773:
1727:
1713:
1705:
34:Federal Reserve Bank of New York Building
3676:Visit by Pope Francis to the Philippines
1379:Dumlao-Abadilla, Doris (23 March 2016).
637:Das, Krishna; Paul, Ruma (25 May 2016).
518:, a 2023 documentary about this incident
417:
27:
833:
831:
829:
827:
825:
823:
540:
3801:
3314:Enhanced Defense Cooperation Agreement
1329:"RCBC denies alleged money laundering"
85:foreign currency reserve of Bangladesh
3777:
3319:Framework Agreement on the Bangsamoro
744:Byron, Rejaul Karim (10 March 2016).
739:
737:
595:"Ex-RCBC branch manager free on bail"
355:, claimed that the North Korea-based
190:Attempted fund diversion to Sri Lanka
7:
3765:
1405:Agcaoili, Lawrence (23 March 2016).
1327:Agcaoili, Lawrence (10 March 2016).
309:Rizal Commercial Banking Corporation
303:on the Bangladesh Bank robbery, the
166:Rizal Commercial Banking Corporation
3591:2012 Luzon southwest monsoon floods
2026:Commission on Elections data breach
500:regarding suspicious transactions.
347:Some security companies, including
323:'s Mandiant forensics division and
146:According to a report published in
414:Response from linked organizations
14:
3344:Disbursement Acceleration Program
2186:Jeff Bezos phone hacking incident
1683:Hacked: The Bangladesh Bank Heist
1513:from the original on 25 June 2016
889:"Story behind Shalika Foundation"
715:Quadir, Serajul (11 March 2016).
160:Funds diverted to the Philippines
43:, also known colloquially as the
3873:Cyberattacks on banking industry
3800:
3788:
3776:
3764:
3753:
3752:
3626:Shutdown of ABS-CBN broadcasting
3431:
3424:
3349:Creation of Negros Island Region
2759:Microarchitectural Data Sampling
1995:Ukrainian Power Grid Cyberattack
1903:Cyberterrorism attack of June 25
1480:The Daily Star/Asia News Network
1010:"RCBC pays half of P1-b penalty"
846:. The Daily Star. Archived from
752:. The Daily Star. Archived from
444:Bangladesh Bank chief, governor
249:National Bureau of Investigation
125:Federal Reserve Bank of New York
57:Federal Reserve Bank of New York
3898:2016 crimes in New York (state)
3243:Tarlac 2nd district Congressman
2107:2017 Ukraine ransomware attacks
1944:2014 JPMorgan Chase data breach
1576:Adonis, Meg J. (15 June 2024).
954:Pasion, Patty (15 March 2016).
869:Aneez, Shihar (31 March 2016).
574:Schram, Jamie (22 March 2016).
329:Federal Bureau of Investigation
325:World Informatix Cyber Security
225:World Informatix Cyber Security
171:On 8 February 2016, during the
3893:Robberies in the United States
3843:2016 crimes in the Philippines
1939:2014 celebrity nude photo leak
1501:Bahree, Megha (22 June 2016).
1407:"RCBC president goes on leave"
1107:Camus, Miguel (2 March 2024).
1:
3883:Cybercrime in the Philippines
3656:Guang Da Xing No. 28 incident
3339:Sitio Electrification Program
3329:Revised AFP Modernization Act
2176:Bulgarian revenue agency hack
1954:Russian hacker password theft
1602:Remitio, Rex (3 March 2016).
1275:Shen, Lucinda (27 May 2016).
498:Anti-Money Laundering Council
344:diverted to the Philippines.
253:Anti-Money Laundering Council
94:The 2016 cyber-attack on the
3888:Robberies in the Philippines
3691:NAIA bullet planting scandal
3641:Impeachment of Renato Corona
3231:President of the Philippines
2310:Bangladesh Black Hat Hackers
1786:(publication of 2009 events)
801:Ager, Maila (3 March 2016).
335:FBI suspicion of North Korea
20:2015–2016 SWIFT banking hack
18:Not to be confused with the
3380:State of the Nation Address
3302:K-12 implementation process
2171:Baltimore ransomware attack
504:SWIFT security guidelines.
435:Bangko Sentral ng Pilipinas
361:Sony Pictures Entertainment
184:Bangko Sentral ng Pilipinas
45:Bangladesh Bank cyber heist
3914:
3646:Scarborough Shoal standoff
3354:Philippine Statistical Act
3237:Senator of the Philippines
2445:Tailored Access Operations
2092:WannaCry ransomware attack
1985:Ashley Madison data breach
1929:Anthem medical data breach
1846:PlayStation network outage
17:
3853:2016 crimes in Bangladesh
3720:← Gloria Macapagal Arroyo
3714:
3567:The Last Journey of Ninoy
3422:
3334:National Greening Program
3223:
2181:WhatsApp snooping scandal
2046:Indian Bank data breaches
1740:
1385:Philippine Daily Inquirer
1113:Philippine Daily Inquirer
807:Philippine Daily Inquirer
599:Philippine Daily Inquirer
529:Zero trust security model
478:New York Court of Appeals
396:2014 Sony Pictures attack
299:In the February 29, 2024
100:Sonali Bank of Bangladesh
3838:2016 in economic history
3651:2013 Lahad Datu standoff
2723:Speculative Store Bypass
2290:Ukrainian Cyber Alliance
2087:2017 Macron e-mail leaks
1557:. Reuters. 13 March 2019
380:National Security Agency
156:malware for the attack.
81:foreign currency reserve
3833:2016 in the Philippines
3297:Reproductive Health Law
2097:Westminster data breach
2016:Bangladesh Bank robbery
1959:2014 Yahoo! data breach
1949:2014 Sony Pictures hack
1908:2013 Yahoo! data breach
1893:South Korea cyberattack
1795:Operation Olympic Games
1790:Australian cyberattacks
196:private limited company
41:Bangladesh Bank robbery
2440:Syrian Electronic Army
2150:SingHealth data breach
1913:Singapore cyberattacks
1851:RSA SecurID compromise
1701:10-part podcast series
666:. Reuters. 25 May 2016
474:New York Supreme Court
426:
305:New York Supreme Court
119:
67:and US$ 20 million to
36:
3696:APEC Philippines 2015
3686:Mary Jane Veloso case
3666:Zamboanga City crisis
3636:Manila hostage crisis
3468:Aquino–Binay campaign
2729:Lazy FP state restore
2513:Kristoffer von Hassel
2166:Sri Lanka cyberattack
2036:Vietnam Airport Hacks
1877:Operation High Roller
987:Sydney Morning Herald
421:
276:Blue Ribbon Committee
272:Teofisto Guingona III
261:Department of Justice
117:
59:account belonging to
31:
25:2016 bank cyber heist
3868:Hacking in the 2010s
3308:Philippines v. China
2675:Silent Bob is Silent
1735:Hacking in the 2010s
515:Billion Dollar Heist
408:eleven other attacks
287:Regional Trial Court
3858:Accounting scandals
3671:Operation Darkhorse
3632:Domestic incidents
3324:Anti-Cybercrime Law
3277:International trips
2609:SS7 vulnerabilities
2145:Atlanta cyberattack
2114:Equifax data breach
1872:Stratfor email leak
1821:Canadian government
1800:Operation ShadowNet
1689:8 July 2020 at the
1411:The Philippine Star
1333:The Philippine Star
83:of Bangladesh. The
3828:2016 in Bangladesh
3572:Natural disasters
3493:Benigno Aquino Jr.
3217:Benigno Aquino III
3058:Petya and NotPetya
2687:ROCA vulnerability
2450:The Shadow Brokers
2376:Iranian Cyber Army
2302:persistent threats
2102:Petya and NotPetya
2066:2016 Bitfinex hack
2041:DCCC cyber attacks
2000:SWIFT banking hack
1509:. New York Times.
1507:The New York Times
1153:The New York Times
1060:. 10 January 2019.
1016:on 22 January 2018
899:on 19 August 2016.
508:In popular culture
427:
392:WannaCry 2.0 virus
131:for the weekend.
120:
37:
3878:2016 in computing
3815:
3814:
3727:Rodrigo Duterte →
3606:Rammasun (Glenda)
3458:2010 presidential
3420:
3419:
3375:Inaugural address
3183:
3182:
3179:
3178:
3171:ZeroAccess botnet
2483:Mustafa Al-Bassam
2250:New World Hackers
2213:associated events
2194:
2193:
1990:VTech data breach
1841:Operation AntiSec
1805:Operation Payback
1764:
1763:
1698:The Lazarus Heist
1555:Insurance Journal
1240:"FBI Most Wanted"
1189:Bloomberg Markets
844:Asia News Network
750:Asia News Network
593:Cabalza, Dexter.
268:Philippine Senate
247:The Philippines'
149:The Straits Times
3905:
3863:Money laundering
3804:
3803:
3792:
3780:
3779:
3768:
3767:
3756:
3755:
3735:← Noli de Castro
3681:Mamasapano clash
3661:Pork barrel scam
3601:Haiyan (Yolanda)
3511:Bimby Aquino Yap
3435:
3428:
3283:
3272:Executive orders
3210:
3203:
3196:
3187:
2787:
2460:Yemen Cyber Army
1784:Operation Aurora
1774:
1743:
1742:
1729:
1722:
1715:
1706:
1669:
1668:
1666:
1664:
1659:. 17 August 2023
1653:
1647:
1646:
1644:
1642:
1630:
1624:
1623:
1621:
1619:
1614:on 10 March 2016
1610:. Archived from
1599:
1593:
1592:
1590:
1588:
1573:
1567:
1566:
1564:
1562:
1547:
1541:
1540:
1529:
1523:
1522:
1520:
1518:
1498:
1492:
1491:
1489:
1487:
1472:
1466:
1465:
1463:
1461:
1456:on 1 August 2016
1452:. Archived from
1446:
1440:
1439:
1428:
1422:
1421:
1419:
1417:
1402:
1396:
1395:
1393:
1391:
1376:
1370:
1369:
1367:
1365:
1350:
1344:
1343:
1341:
1339:
1324:
1318:
1317:
1315:
1313:
1298:
1292:
1291:
1289:
1287:
1272:
1266:
1265:
1254:
1248:
1247:
1236:
1230:
1229:
1217:
1211:
1210:
1207:us-cert.cisa.gov
1199:
1193:
1192:
1191:. 3 August 2017.
1181:
1175:
1174:
1173:. 22 March 2017.
1163:
1157:
1156:
1144:
1138:
1137:
1130:
1124:
1123:
1121:
1119:
1104:
1098:
1097:
1096:. 19 April 2023.
1086:
1080:
1079:
1078:. 12 March 2019.
1068:
1062:
1061:
1050:
1044:
1043:
1032:
1026:
1025:
1023:
1021:
1012:. Archived from
1005:
999:
998:
996:
994:
977:
971:
970:
968:
966:
951:
945:
944:
942:
940:
925:
919:
918:
907:
901:
900:
895:. Archived from
885:
879:
878:
866:
860:
859:
857:
855:
850:on 12 March 2016
835:
818:
817:
815:
813:
798:
792:
791:
789:
787:
772:
766:
765:
763:
761:
756:on 12 March 2016
741:
732:
731:
729:
727:
712:
695:
694:
682:
676:
675:
673:
671:
660:
654:
653:
651:
649:
634:
628:
627:
625:
623:
609:
603:
602:
590:
584:
583:
571:
565:
564:
562:
560:
545:
459:
382:Deputy Director
294:Court of Appeals
205:Sri Lanka-based
173:Chinese New Year
49:security hackers
3913:
3912:
3908:
3907:
3906:
3904:
3903:
3902:
3818:
3817:
3816:
3811:
3710:
3586:Washi (Sendong)
3581:Nesat (Pedring)
3522:
3479:
3436:
3430:
3429:
3416:
3363:
3290:and legislation
3289:
3281:
3248:
3219:
3214:
3184:
3175:
3129:
3113:
3067:
3011:
2980:
2924:
2903:
2857:
2816:
2776:
2556:
2554:vulnerabilities
2547:
2464:
2357:(confederation)
2320:Charming Kitten
2301:
2294:
2230:Goatse Security
2190:
2154:
2128:
2119:Deloitte breach
2070:
2056:Dyn cyberattack
2004:
1963:
1934:Operation Tovar
1917:
1881:
1855:
1809:
1770:Major incidents
1765:
1736:
1733:
1691:Wayback Machine
1678:
1673:
1672:
1662:
1660:
1655:
1654:
1650:
1640:
1638:
1632:
1631:
1627:
1617:
1615:
1608:CNN Philippines
1601:
1600:
1596:
1586:
1584:
1575:
1574:
1570:
1560:
1558:
1549:
1548:
1544:
1531:
1530:
1526:
1516:
1514:
1500:
1499:
1495:
1485:
1483:
1482:. 15 March 2016
1474:
1473:
1469:
1459:
1457:
1448:
1447:
1443:
1436:Manila Bulletin
1430:
1429:
1425:
1415:
1413:
1404:
1403:
1399:
1389:
1387:
1378:
1377:
1373:
1363:
1361:
1360:. 13 March 2016
1352:
1351:
1347:
1337:
1335:
1326:
1325:
1321:
1311:
1309:
1300:
1299:
1295:
1285:
1283:
1274:
1273:
1269:
1256:
1255:
1251:
1244:FBI Most Wanted
1238:
1237:
1233:
1219:
1218:
1214:
1201:
1200:
1196:
1183:
1182:
1178:
1165:
1164:
1160:
1146:
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1141:
1132:
1131:
1127:
1117:
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1106:
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1088:
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1083:
1070:
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1052:
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1033:
1029:
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1017:
1007:
1006:
1002:
992:
990:
979:
978:
974:
964:
962:
953:
952:
948:
938:
936:
927:
926:
922:
909:
908:
904:
887:
886:
882:
868:
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863:
853:
851:
837:
836:
821:
811:
809:
800:
799:
795:
785:
783:
774:
773:
769:
759:
757:
743:
742:
735:
725:
723:
721:The Independent
714:
713:
698:
684:
683:
679:
669:
667:
662:
661:
657:
647:
645:
636:
635:
631:
621:
619:
611:
610:
606:
592:
591:
587:
573:
572:
568:
558:
556:
555:. 12 March 2016
547:
546:
542:
537:
525:
510:
486:
457:
416:
404:
384:Richard Ledgett
337:
318:
245:
243:The Philippines
221:
216:
192:
162:
112:
96:Bangladesh Bank
77:
61:Bangladesh Bank
26:
23:
12:
11:
5:
3911:
3909:
3901:
3900:
3895:
3890:
3885:
3880:
3875:
3870:
3865:
3860:
3855:
3850:
3845:
3840:
3835:
3830:
3820:
3819:
3813:
3812:
3810:
3809:
3797:
3785:
3773:
3761:
3748:
3747:
3745:Leni Robredo →
3742:
3737:
3731:
3730:
3723:
3715:
3712:
3711:
3709:
3708:
3707:
3706:
3698:
3693:
3688:
3683:
3678:
3673:
3668:
3663:
3658:
3653:
3648:
3643:
3638:
3630:
3629:
3628:
3622:Controversies
3620:
3619:
3618:
3613:
3608:
3603:
3598:
3593:
3588:
3583:
3578:
3570:
3563:
3558:
3551:
3546:
3541:
3536:
3530:
3528:
3524:
3523:
3521:
3520:
3514:
3508:
3502:
3499:Corazon Aquino
3496:
3489:
3487:
3481:
3480:
3478:
3477:
3472:
3471:
3470:
3465:
3455:
3450:
3444:
3442:
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3423:
3421:
3418:
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3415:
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3407:
3402:
3397:
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3321:
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3304:
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3293:
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3280:
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3274:
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3256:
3250:
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3224:
3221:
3220:
3215:
3213:
3212:
3205:
3198:
3190:
3181:
3180:
3177:
3176:
3174:
3173:
3168:
3163:
3158:
3153:
3148:
3143:
3137:
3135:
3131:
3130:
3128:
3127:
3121:
3119:
3115:
3114:
3112:
3111:
3106:
3101:
3096:
3091:
3086:
3081:
3075:
3073:
3069:
3068:
3066:
3065:
3060:
3055:
3050:
3045:
3040:
3035:
3030:
3025:
3019:
3017:
3013:
3012:
3010:
3009:
3004:
2999:
2994:
2988:
2986:
2982:
2981:
2979:
2978:
2973:
2968:
2963:
2958:
2953:
2948:
2943:
2941:Black Energy 3
2938:
2932:
2930:
2926:
2925:
2923:
2922:
2917:
2911:
2909:
2905:
2904:
2902:
2901:
2896:
2891:
2886:
2881:
2876:
2871:
2865:
2863:
2859:
2858:
2856:
2855:
2850:
2848:Metulji botnet
2845:
2840:
2835:
2830:
2824:
2822:
2818:
2817:
2815:
2814:
2809:
2804:
2802:Black Energy 2
2799:
2793:
2791:
2784:
2778:
2777:
2775:
2774:
2768:
2762:
2756:
2750:
2744:
2738:
2732:
2726:
2720:
2714:
2708:
2702:
2696:
2690:
2684:
2678:
2672:
2666:
2660:
2657:Broadcom Wi-Fi
2654:
2648:
2642:
2636:
2630:
2624:
2618:
2612:
2606:
2600:
2594:
2588:
2582:
2576:
2570:
2563:
2561:
2549:
2548:
2546:
2545:
2540:
2535:
2530:
2525:
2520:
2518:Junaid Hussain
2515:
2510:
2508:Jeremy Hammond
2505:
2503:Elliott Gunton
2500:
2495:
2490:
2485:
2480:
2474:
2472:
2466:
2465:
2463:
2462:
2457:
2452:
2447:
2442:
2437:
2435:Stealth Falcon
2432:
2427:
2422:
2417:
2412:
2410:PLA Unit 61486
2407:
2405:PLA Unit 61398
2402:
2400:Numbered Panda
2397:
2392:
2378:
2373:
2368:
2363:
2358:
2352:
2347:
2345:Equation Group
2342:
2337:
2332:
2327:
2322:
2317:
2312:
2306:
2304:
2296:
2295:
2293:
2292:
2287:
2282:
2277:
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2262:
2257:
2252:
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2227:
2222:
2217:
2216:
2215:
2204:
2202:
2196:
2195:
2192:
2191:
2189:
2188:
2183:
2178:
2173:
2168:
2162:
2160:
2156:
2155:
2153:
2152:
2147:
2142:
2136:
2134:
2130:
2129:
2127:
2126:
2121:
2116:
2111:
2110:
2109:
2099:
2094:
2089:
2084:
2078:
2076:
2072:
2071:
2069:
2068:
2063:
2058:
2053:
2048:
2043:
2038:
2033:
2028:
2023:
2018:
2012:
2010:
2006:
2005:
2003:
2002:
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1987:
1982:
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1965:
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1895:
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1874:
1869:
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1836:HBGary Federal
1833:
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1811:
1810:
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1734:
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1709:
1703:
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1694:
1677:
1676:External links
1674:
1671:
1670:
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1625:
1594:
1568:
1542:
1524:
1493:
1467:
1441:
1423:
1397:
1371:
1345:
1319:
1307:New York Times
1293:
1267:
1249:
1231:
1226:Foreign Policy
1220:Groll, Elias.
1212:
1194:
1176:
1158:
1139:
1125:
1099:
1081:
1063:
1045:
1027:
1008:Rada, Julito.
1000:
972:
946:
935:. 5 March 2016
920:
917:. 26 May 2016.
902:
880:
861:
819:
793:
767:
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431:Lorenzo V. Tan
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274:, head of the
244:
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3750:
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3743:
3741:
3740:Jejomar Binay
3738:
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3729:
3728:
3724:
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3721:
3717:
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3713:
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3627:
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3614:
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3611:Koppu (Lando)
3609:
3607:
3604:
3602:
3599:
3597:
3596:Bopha (Pablo)
3594:
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3552:
3550:
3547:
3545:
3544:Liberal Party
3542:
3540:
3539:16th Congress
3537:
3535:
3534:15th Congress
3532:
3531:
3529:
3525:
3518:
3515:
3512:
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2124:Disqus breach
2122:
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1898:Snapchat hack
1896:
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1867:LinkedIn hack
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780:Straits Times
777:
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580:New York Post
577:
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553:Dhaka Tribune
550:
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461:
454:
451:
450:Sheikh Hasina
447:
442:
438:
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432:
424:
420:
413:
411:
409:
402:Other attacks
401:
399:
397:
393:
387:
385:
381:
376:
373:
368:
366:
362:
358:
357:Lazarus Group
354:
350:
349:Symantec Corp
345:
342:
334:
332:
330:
326:
322:
316:United States
315:
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306:
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214:Investigation
213:
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207:Pan Asia Bank
203:
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200:Deutsche Bank
197:
189:
187:
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180:
178:
174:
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66:
62:
58:
54:
53:SWIFT network
50:
46:
42:
35:
30:
21:
16:
3799:
3787:
3775:
3763:
3751:
3725:
3718:
3701:
3616:Melor (Nona)
3565:
3553:
3475:2013 general
3453:2007 general
3448:1998 general
3306:
3267:Inauguration
2915:CryptoLocker
2669:DoublePulsar
2488:Cyber Anakin
2478:Ryan Ackroyd
2371:Helix Kitten
2366:Hacking Team
2361:Guccifer 2.0
2235:Lizard Squad
2051:Surkov leaks
2015:
1980:Hacking Team
1697:
1682:
1661:. Retrieved
1651:
1639:. Retrieved
1628:
1616:. Retrieved
1612:the original
1607:
1597:
1585:. Retrieved
1582:Inquirer.net
1581:
1571:
1559:. Retrieved
1554:
1545:
1536:
1527:
1515:. Retrieved
1506:
1496:
1484:. Retrieved
1479:
1470:
1458:. Retrieved
1454:the original
1444:
1435:
1426:
1414:. Retrieved
1410:
1400:
1388:. Retrieved
1384:
1374:
1362:. Retrieved
1358:ABS-CBN News
1357:
1348:
1336:. Retrieved
1332:
1322:
1310:. Retrieved
1306:
1296:
1284:. Retrieved
1280:
1270:
1262:ABS-CBN News
1261:
1252:
1243:
1234:
1225:
1215:
1206:
1197:
1188:
1179:
1170:
1161:
1152:
1142:
1128:
1116:. Retrieved
1102:
1094:ABS-CBN News
1093:
1084:
1075:
1066:
1058:ABS-CBN News
1057:
1048:
1039:
1030:
1018:. Retrieved
1014:the original
1003:
991:. Retrieved
985:
975:
963:. Retrieved
959:
949:
937:. Retrieved
932:
923:
914:
905:
897:the original
893:Ceylon Today
892:
883:
874:
864:
852:. Retrieved
848:the original
843:
810:. Retrieved
806:
796:
784:. Retrieved
779:
770:
758:. Retrieved
754:the original
749:
724:. Retrieved
720:
690:
680:
668:. Retrieved
658:
646:. Retrieved
632:
622:18 September
620:. Retrieved
616:
607:
598:
588:
579:
569:
557:. Retrieved
552:
543:
513:
502:
487:
471:
462:
455:
446:Atiur Rahman
443:
439:
428:
423:Atiur Rahman
405:
388:
377:
369:
346:
338:
319:
298:
291:
284:
265:
246:
237:
233:
222:
204:
193:
181:
170:
163:
147:
145:
137:
133:
121:
104:
93:
78:
44:
40:
38:
15:
3576:Megi (Juan)
3505:Kris Aquino
3245:(1998–2007)
3239:(2007–2010)
3233:(2010–2016)
3151:NetTraveler
3089:LogicLocker
2997:Hidden Tear
2894:Red October
2753:Dragonblood
2663:EternalBlue
2627:Stagefright
2493:George Hotz
2470:Individuals
2220:CyberBerkut
1637:. Bloomberg
353:BAE Systems
341:North Korea
177:Makati City
129:were closed
65:Philippines
3822:Categories
3794:Wikisource
3549:Laban sign
3262:Transition
3254:Presidency
3094:Rensenware
3079:BrickerBot
3007:TeslaCrypt
2797:Bad Rabbit
2747:Foreshadow
2651:Cloudbleed
2603:Row hammer
2585:Shellshock
2579:Heartbleed
2567:Evercookie
2543:The Jester
2425:Red Apollo
2385:BlueNorOff
2355:GOSSIPGIRL
2350:Fancy Bear
2340:Elfin Team
2335:DarkMatter
2330:Dark Basin
2315:Bureau 121
2275:Teamp0ison
2200:Hacktivism
1831:DNSChanger
1517:27 October
786:1 February
535:References
458:₱1 billion
219:Bangladesh
179:) branch.
75:Background
3806:Wikiquote
3704:launching
3561:Noynoying
3517:Cojuangco
3441:Elections
3125:VPNFilter
3002:Rombertik
2966:FinFisher
2956:DarkHotel
2920:DarkSeoul
2828:Coreflood
2693:BlueBorne
2645:Dirty COW
2559:disclosed
2557:publicly
2395:NSO Group
2325:Cozy Bear
2265:PayPal 14
2208:Anonymous
2082:SHAttered
1826:DigiNotar
1663:19 August
1020:19 August
670:26 August
648:26 August
493:blacklist
484:Aftermath
141:Hong Kong
69:Sri Lanka
3782:Wikidata
3758:Category
3702:Diwata-1
3513:(nephew)
3507:(sister)
3501:(mother)
3495:(father)
3463:campaign
3368:Speeches
3359:DICT Act
3287:Policies
3166:Titanium
3109:XafeCopy
3104:WannaCry
3033:KeRanger
2961:Duqu 2.0
2946:Carbanak
2765:BlueKeep
2741:SigSpoof
2699:Meltdown
2615:WinShock
2597:Rootpipe
2498:Guccifer
2420:Pranknet
2415:PLATINUM
2389:AndAriel
2300:Advanced
2255:NullCrew
2240:LulzRaft
2140:Trustico
1753:Timeline
1687:Archived
1641:11 March
1618:11 March
1561:13 March
1537:GMA News
1511:Archived
1460:3 August
1416:24 March
1390:24 March
1364:13 March
1338:11 March
993:20 March
965:20 March
854:13 March
812:11 March
760:11 March
726:13 March
523:See also
394:and the
365:WannaCry
301:judgment
229:Mandiant
51:via the
3770:Commons
3527:Related
3063:X-Agent
3053:Pegasus
2936:Brambul
2899:Shamoon
2843:Kelihos
2833:Alureon
2812:Stuxnet
2782:Malware
2735:TLBleed
2717:Exactis
2705:Spectre
2639:Badlock
2573:iSeeYou
2538:Topiary
2270:RedHack
2260:OurMine
2245:LulzSec
1587:12 July
1281:Fortune
1171:Reuters
1118:2 March
1076:Reuters
1040:Rappler
960:Rappler
939:5 March
933:Rappler
875:Reuters
691:Reuters
643:Reuters
617:New Age
321:FireEye
3519:(clan)
3485:Family
3146:Joanap
3099:Triton
3038:Necurs
3028:Jigsaw
3023:Hitler
2992:Dridex
2951:Careto
2874:Dexter
2807:SpyEye
2773:(2019)
2767:(2019)
2761:(2019)
2755:(2019)
2749:(2018)
2743:(2018)
2737:(2018)
2731:(2018)
2725:(2018)
2719:(2018)
2713:(2018)
2707:(2018)
2701:(2018)
2695:(2017)
2689:(2017)
2683:(2017)
2677:(2017)
2671:(2017)
2665:(2017)
2659:(2017)
2653:(2017)
2647:(2016)
2641:(2016)
2635:(2016)
2629:(2015)
2623:(2015)
2621:JASBUG
2617:(2014)
2611:(2014)
2605:(2014)
2599:(2014)
2593:(2014)
2591:POODLE
2587:(2014)
2581:(2014)
2575:(2013)
2569:(2010)
2552:Major
2533:Track2
2455:xDedic
2285:UGNazi
1486:11 May
1312:28 May
1286:28 May
559:25 May
257:junket
154:Dridex
110:Events
3161:Tinba
3048:Mirai
2976:Regin
2889:Mahdi
2884:Flame
2869:Carna
2853:Stars
2771:Kr00k
2711:EFAIL
2681:KRACK
2633:DROWN
1758:2020s
1748:2000s
3410:2015
3405:2014
3400:2013
3395:2012
3390:2011
3385:2010
3228:15th
3156:R2D2
3141:Grum
3134:2019
3118:2018
3084:Kirk
3072:2017
3043:MEMZ
3016:2016
2985:2015
2929:2014
2908:2013
2862:2012
2838:Duqu
2821:2011
2790:2010
2528:Sabu
2280:TDO
2225:GNAA
2159:2019
2133:2018
2075:2017
2009:2016
1968:2015
1922:2014
1886:2013
1860:2012
1814:2011
1777:2010
1665:2023
1643:2016
1620:2016
1589:2024
1563:2019
1519:2018
1488:2016
1462:2016
1418:2016
1392:2016
1366:2016
1340:2016
1314:2016
1288:2016
1120:2024
1022:2016
995:2016
967:2016
941:2016
915:CNBC
856:2016
814:2016
788:2017
762:2016
728:2016
672:2016
650:2016
624:2020
561:2018
370:The
351:and
39:The
32:The
3555:Noy
2879:FBI
2523:MLT
2387:) (
378:US
3824::
1606:.
1580:.
1553:.
1535:.
1505:.
1478:.
1434:.
1409:.
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