Mexico’s Banking System Sees $18M Siphoned Off in Phantom Transactions

2018-05-15 21:27

Sources said the funds were diverted to fraudulent accounts in a coordinated heist that involved hundreds of wire transfers and on-the-ground accomplices.

News URL

https://threatpost.com/mexicos-banking-system-sees-18m-siphoned-off-in-phantom-transactions/132004/

#banking #mexico

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