Most systems are designed to detect fraud without finding any arrests. The sheer force of fraudulent practices that have brought these bills back decades has passed. Many observers are linked to North Korea's ironclad accounts, and some have set themselves up against former leader Kim Jong Il, claiming that he had filed a lawsuit in 1970 the beginning of his rise to power. Hundreds of hundreds, he believed, at the same time provided the government with the hard-earned money needed by those who violated the integrity of the US economy. Self-deception is an attempt to eliminate it.
According to the Task Force Service, at the height of the fraud, the North Korean government receives about $ 15 million annually. The bills ended around the world, supposedly spreading to an Irish citizen and encouraged by a small bank in Macau. The North Koreans are believed to have added to the forgotten agenda and other atrocities. They range from the illicit sale of opiates and metamphetamines to the sale of western misconduct and the bankruptcy of animals killed in diplomatic bags. In total, the Official Research Service claims that it makes more than $ 500 million a year from its malicious activities.
In the first decade of the 2000s, the United States attempted to end North Korea's atrocities, especially its treachery. It is a legal scheme that extends to more than 130 countries in the area of human trafficking, millions of dollars in fraudulent loans. In a dramatic incident, authorities arranged a wedding on the coast of Atlantic City, New Jersey to allow suspects to be arrested at the time of the incident. The US Treasury has expanded its powers under the Patriot Act by imposing fines on the alleged Macau bank and freezing assets of up to $ 25 million.
A great deal in the US has worked. By 2008, the volume of information had dropped dramatically. An FBI agent at the US operations with Vice added: "If the labels are gone, I would probably expect North Korea to end. Maybe they'll find something else easier to do. fake after losing their distribution network for writing. "Under pressure from US researchers and affiliates for 2013 of the $ 100 bill, North Koreans are turning to the norm new way of filling their wallets.
Don't be surprised if evil becomes one of them. According to The New York Times, North Korea's leadership is responsible for identifying young people and educating them on computer systems in China, or - representing the United Nations - in the United States. At the end of their research, the Koreans lived abroad, mainly in China, while working hard. They have a better Internet connection, and disregard the links between the North Korean government, but at the same time prevent US sanctions.
These North Korean hackers are increasingly pursuing financial institutions around the world. Their methods are bold, though not always successful. In their most successful endeavors, they coordinate the integration of financial institutions with the global financial system. By redefining the features of this system, and threatening to think that their competitors are potential users, they have allowed millions of dollars to transfer to the accounts they control. They have produced their files and documents and financial records, triggering warnings and updates at IFI. Most people mistake that hackers have protected hundreds of thousands of computers around the world to collect ransomware expensive data. Through their successes and failures, they have learned to adapt and refine their careers and to develop their work to become stronger.
Even with a record-breaking record, these attempts to crack down on the global financial system have been a failure. There has been a lot of repercussions from the protests in the North; Almost all of the United Nations was responsible for $ 2 billion, a huge investment in the country and a net worth of nearly $ 28 billion. As North Korea continues its nuclear weapons and intercontinental ballistic missiles, cyber attacks are helping to raise funds. These jobs are so large that they have little to no prioritizing their actions before the law. The benefit of robbers is much better now.
However, as with hunting, the advantage of making money for North Korea is far more than seeking money. If successful, it would be less likely to violate the integrity of global markets by removing transactional records and distorting the financial reality. This tactic is good for the public authorities, but the risk is huge. On the eve of the Iraq war, the New York Times reported that the United States had planned to recover Saddam Hussein's loans, but decided not to do so, in fear of a possible counterfeit of diplomatic fraud. government, harming the US economy and global stability. , In 2014, the NSA Review Committee of President Barack Obama and the US pledged not to break and break financial records. This, he says, can have negative effects on the future of the economic world.
NGEST INTERNATIONAL DEVELOPMENT It is a scary subject in the imagination. Not only is it illegal, it is a huge return on investment. In the US, the average bank robber is bringing in $ 4,000 cash, and the average bank robber only had three robberies before being arrested. The property market of the other is better, but not by much. Powerful helmets, such as the Banco Central robbery in Brazil in 2005, often cost months in secret shootings, worth millions of dollars, but most of the great work ends in in vain.
North Korean authorities have found good ways to loot the banks. They did not need to push the concrete or towels under the curtains to earn money, and it was not necessary to use force or intimidation. Instead, they simply hacked the bank's computer to give it a go. To do this, they are aiming for a major international business system called the Worldwide Interbank Financial Telecommunication Society, or SWIFT. SWIFT has been around since the 1970s. Its 11,000 financial institutions in more than 200 countries process millions of dollars daily. Daily exports are in the trillions of millions of dollars, surpassing the national revenues of most countries. Many SWIFT financial institutions have specialized user accounts for selected SWIFT systems to transact their business to other banks around the world. BAE Systems and Kaspersky's analysis of microbial enterprises, as well as reports from the Telephone, illustrate how the non-Northern people are responding to these accounts.
The Central Bank is the winner of some of its funds at the Federal Reserve Bank of New York, which is used by the Central Bank to negotiate international agreements. On February 4, 2016, the Bank initiated a three-million-day bankruptcy. According to SWIFT transfer applications, the bank expects some of its assets in New York to be about $ 1 billion. The US has been reduced to more counties in Sri Lanka and the Philippines.
About the same time and halfway around the world, a painter at the Central Bank of Bangladesh stopped working. A full HP LaserJet 400 burner, located in a 12-by-8-foot window. The tool is very important: day and night it publishes physical records of SWIFT bank transactions. When workers arrived on the morning of February 5, nothing was found in the publisher's car. They were assigned a hand towel but failed; a computer retailer affiliated with the SWIFT network sent an error message saying the file was missing .. The staff was blind to the work done on their clothes. The resident dog publisher is an uninvited dog - a sign that something is wrong, but it is not immediately known.
This is not just a mechanical failure. However, this is the end of the Korean and North Korean training camp. The smart hacking mechanism was directed not to the SWIFT system itself, but to the machine to which Bangladeshis connect. The Special Accounts used by the Central Bank of Bangladesh to communicate with the system are powerful, including the ability to create, approve and submit new transactions. By focusing their spies on the network and bank users, hackers will eventually gain access to these accounts.
It took a long time to figure out how Bangladeshis can connect with SWIFT and access their opportunities. However, despite the fact that the bankers are working on the banking network to coordinate their work - a process that has long been clear - the Central Bank of Bangladesh cannot find it. Part of the reason is that banks do not pay close attention. After the hack, according to Reuters, police revealed that there were several unsafe operations, including low hardware and no security system, which made it easier for the lazy to participate. to sensitive computers.
Once hackers have access to fast pockets, they can run projects such as any authorized user. To avoid detection, they have put in place a special malicious code to prevent internal checks on the SWIFT system. The worst thing is that they produce drugs, which pass the bank's whereabouts of money, and question the authenticity of the journals that support these and all major financial institutions. The North's casualty over these failures is the steam at the heart of the system. They replaced the machine with a malicious code and had the opportunity to process their requests for criminal translation.
Thus, the assailants filed their bail application in New York with no one in Bangladesh. But New York Fed officials have found something wrong. When they saw a strange kind of Bangladeshi exchange, they thought that most of the hosting accounts were foreigners, not other banks. They questioned many interpretations and requested clarification.
After Bangladesh managed to re-establish their computer systems, they were aware of the complexity of the situation. A recently updated converter has shattered the transfer records, including many who appear to be depressed. Once the central bankers have approached their counterparts in New York, it has been a long time. The week had come, and American workers returned home; Fortunately Korean tourists were available during the operation, or at least well planned. Bangladeshi banks stayed days until Fed workers returned to work.
On Monday brought some announcements. The good news is that cautious lenders at the New York Fed prevented much of the deal worth more than $ 850 million. This included applying for a $ 20 million transaction with a different beneficiary: the Shawl Fund in Sri Lanka. It seems that the activists are calling for the establishment of the "Scarf Foundation", although there is no non-profit organization with this name, despite its proper title, it seems to exist. If this misunderstanding helped the analysts warn about fraud, it would be considered one of the highest rates in history, not least for publishers.
The bad news is that many agreements have been passed. The transaction resulted in $ 81 million being sent to banks at the Bank of Rizal in the Philippines. There is less luck with Rizal Bank, which has invested in many casino related accounts. The man, claiming the money was allegedly stolen from the accounts on February 5 and 9 - was the last to come after Bangladeshis warned Bank Bank of deception. (The bank did not respond to requests for comment.) Of the $ 81 million it sent to Rizal's bank, it was estimated at only $ 68,356. The rest is resting.
Researchers from BAE Systems, an English company, began investigating bank players and found several pieces of evidence indicating North Koreans were criminals. They linked some of the code used during the Bangladesh invasion of North Korean hackers, especially in 2014 against Sony. The indictment turned out to be a strategic decision: from the distant world and their homes and offices, North Korean insurgents smuggled trade records, used by a commercial intelligence agency, and carried one of the largest bank robber in history.
WHEN it comes to conformity with Bangladesh's policy, it is only part of what has been accepted as an international conference. The target for this project is the Bank of South Asia, not publicly named. In this second round, the hunters achieved a series of well-organized events. It looks like they organized their project through a server hosted by the bank's website.
In December 2015, these firms celebrated their unfortunate move from one investor to another at the bank. He led a powerful SWIFT program that linked the bank to the global financial system. Last month, hackers offered additional tools to start navigating the target network and allowing malicious code to interact with SWIFT. On January 29, 2016, hackers tested several of these devices. They did the same in their work in Bangladesh.
On February 4, when the insurgents began to crack down on payment applications in Bangladesh, they also adopted the SWIFT Bank system in Southeast Asia. However, unlike the reforms in Bangladesh, they have not yet developed fraudulent practices. Less than three weeks later, activists stopped operations at the second bank. Little is known about the nature of this violation.
Even after withdrawing funds from the Central Bank of Bangladesh, the lenders are still focusing on their secondary goals. In April, they released the key points to the bank's SWIFT server, likely to receive additional credit for strong credit ratings. These powers, which are key to SWIFT bank governance, are important for money theft.
But lately, the global financial crisis has plagued the world thanks to a study of BAE. SWIFT released new security updates in May in response to Bangladesh's catastrophe and concern over the integrity of the financial system. Ministries need to close down these tasks to achieve their goal. By July, they had begun testing new malicious code for this purpose. In August, they started adding code to the bank's SWIFT server, possibly with a view to transferring money quickly.
It is here that, despite all the temptation and the introduction of the malicious code, the North Koreans face a major secret: the bank in Southeast Asia is doing better and better protected against and Bangladesh. In August 2016, more than seven months after the attackers were introduced in the beginning, the bank discovered the defects. They hired Kaspersky, a leading Russian news agency for surveillance. The attackers, knowing that the inspectors were happy and acted swiftly to prevent any bank activity, had taken large quantities of files to hide their footsteps, but lost some. This error allowed Kaspersky to see that most of the malicious code would be linked to one that would be used on the server side. side-by-side with a side-by-side headset. side-by-side with the retailer.
Research conducted by BAE Systems and Kaspersky has uncovered signs of controversy in the North. He has a fantasy that is bigger than a double bag. In fact, in January 2017, the North Koreans unveiled the system of law enforcement for our Polish and demanded that all visitors to its websites be sent a malicious code, most of which were financial institutions. North Korea has resolved this malicious code on over 100 corporate offices around the world, including telecommunications and telecommunications firms. The list includes World Bank, central banks from countries such as Brazil, Chile and Mexico, and other well-known financial institutions.
The non-North Koreans are not always ready to make money. Their campaign involved many attempts to steal the most valuable resources, such as bitcoins, that were ignored by users around the world. They have also been considered for a number of bitcoin transactions, including a major one in South Korea called Youbit. In this case, Northern Ireland lost 17 billion dollars worth of its financial assets, despite refusing to say how much it meant. According to estimates by Group-IB, a microbrewery company, North Korea's revenues in cryptocurrency exchanges are less than $ 500 million. While the details or details of cryptocurrency exchanges cannot be confirmed, the magnitude of the problem illustrates the potential for devastation of North Korean nations and other financial institutions. special, almost hidden from view.
Cybersecurity companies are reaching out: North Korean people are paying attention to some of their tools for hacking and skulls from financial and security forces. In the same country that launched non-service attacks in 2009, it dismantled computers in South Korean firms in 2013 and sacked Sony in 2014, now breaking into financial institutions. The country's most independent and preventative government in the world, as it continues to raise funds for the purchase of deadly nuclear weapons, has been funded through advertising. A new way of exchanging land and online activities. More than ever.
The owners of the North have been very careful about some of the major development projects that are far from their borders. They can access the networks of banks around the world by using malicious codes, controlling knowledge, and most of them. They also developed an understanding of the SWIFT system and how banks are linked to it, and updated their strategies and tools to keep SWIFT's security updates up-to-date and on-going financial institutions. .
But they do have a problem: in many cases, they have been committing fraud without receiving any money back. In some cases robbery has been prevented in the last stages of robbery. The North Island did not want a better way.
In the summer of 2018, hunters will try a new formula. The management of the Cosmos Cooperative Bank in India began a few months in June. In all cases, a deep understanding of the role of the bank has been given access to key components of their software framework. In the summer of 2018, these firms will be preparing for a new venture. Currently, they use ATM cards and electronic bank transfer to generate cash.
What is needed for a cash transaction with ATM is clear in the face of many North American executives: when bankers enter the banker's credentials, the bank returns in an ATM and withdraw money from this bank. The lack of a bank or physical office can significantly reduce the risk of detention. Earlier activists had created numerous criminal defenders on a small scale, including the National Bank of Blacksburg in Virginia. The trick is to get a credit card and a PIN to cheat an ATM and spend it.
But even before the North Koreans did, the US intelligence service knew something was wrong. Despite the fact that the US government did not know about the financial institutions that the North Koreans regulated on August 10, the FBI issued a separate statement to the banks. In this regard, the board warned of a speedy program for withdrawing loans for ATMs through the disruption of small and medium sized banks. The violation is part of the pattern of what researchers call "free exercise" because it can be easily distributed by many. The FBI urged banks to monitor and improve their security practices.
It doesn't matter. On August 11, the people of the North took their steps. In a window of just two hours, money transfers to 28 countries are made by working with ATM cards to make a real choice, moving money from machines around the world cost $ 100 to $ 2500. Although previous attempts in the North were unsuccessful because large bank transactions were difficult to get lost, they were easy to cancel, these tasks are broad, easy and fast. The total cost is $ 11 million.
One question remained: how did the people of the North act? For each withdrawal, they violate Cosmos Bank's compliance system to allow ATMs to be released. Although they do have some information on customer accounts, it is not possible to obtain multiple PINs. Failure to provide these credentials will result in a failure to enforce the removal request.
Sacher Naumaan and other researchers at BAE Systems have proposed a project that is fully compatible with available data. They said that the North East ecosystem of Cosmos' computer systems would be fully integrated so that hackers could manipulate fraudulent registry applications. Finally, once the withdrawal request has been made through Cosmos Bank's international lending system, it may be redirected to a solution created by the lenders. This system validates the request and eliminates any false alarms from Space. The latest Indian police later confirmed this allegation in the Times of India.
As the end was successful, the hackers resumed Plan A. Two days later, three transactions began using Space Bank's SWIFT system at a Hong Kong intelligence firm. Kong, earning another $ 2 million. ALM Trading Limited was formed and registered with the government just a few months ago. His mysterious and invisible reputation on the internet makes it hard to know who he is or the end of the coin he wrote, even though it is claimed that the Giants collected money.
As Operation Cosmos raises questions about the legitimacy and credibility of financial institutions, it shows how North Koreans have a tendency to steal, remove, and manipulate financial information that may otherwise occur. it is a benefit that goes beyond raising money for the government. Future efforts can be made to do what is right, by using the SWIFT system and deception, to raise doubts about its reliability.
There is no reason to think that the North American financial crisis has ended. For many years, its major brand has been a growing symbol of continuous improvement and improvement. The fact that the North Koreans are nothing but insignificant in comparison to their NSA counterparts is a hindrance to violence and fantasy. Or they may be underestimating the impact such as overcoming the effects of the destruction of thousands of computers, or changes to the most powerful financial information. By acquiring the necessary funds, they are changing the geopolitical landscape and improving their positions. Failing that, they will fail, but as long as their boxers have long been a major source of revenue for the government, they are aiming to see the credibility of global financial institutions. The days of discovery of the writing are over, but North Korea has posted a series of frauds and declines.
