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孟加拉国在美联储丢1亿美元

来源: 南方日报网络版     时间: 2019年01月24日 14:01:56
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(  【观)(察)(者)(网)(综)(合)(报)(道)(】去)(年)(3月)(,孟)(加)(拉)(国)(央)(行)(称)(该)(国)(在)(美)(联)(储)(的)(一)(个)(账)(号)(被)(黑)(,账)(内)(资)(金)(失)(窃)(。为)(此)(,孟)(加)(拉)(国)(财)(政)(部)(长)(穆)(希)(特)((AbulMaalAbdulMuhith)表)(示)(美)(联)(储)(应)(为)(孟)(加)(拉)(账)(上)(失)(窃)(的)(至)(少)(1亿)(美)(元)(资)(金)(负)(责)(。不)(过)(当)(时)(美)(联)(储)(否)(认)(其)(系)(统)(被)(入)(侵)(。
  经)(过)(美)(国)(联)(邦)(调)(查)(局)((FBI)长)(达)(一)(年)(的)(调)(查)(,路)(透)(社)(昨)(日)((3月)(22日)()消)(息)(称)(,知)(情)(人)(士)(透)(露)(,美)(国)(检)(方)(正)(在)(准)(备)(诉)(讼)(材)(料)(,以)(指)(控)(朝)(鲜)(策)(划)(并)(导)(演)(了)(这)(起)(账)(户)(被)(盗)(案)(。
  此)(外)(,《华)(尔)(街)(日)(报)(》报)(道)(还)(指)(出)(,这)(些)(指)(控)(如)(果)(提)(出)(,目)(标)(可)(能)(指)(向)(几)(名)(中)(国)(中)(间)(人)(,美)(国)(检)(方)(相)(信)(他)(们)(帮)(助)(朝)(鲜)(策)(划)(了)(这)(起)(盗)(窃)(案)(。
路)(透)(社)(22日)(报)(道)(截)(图)(
  孟)(加)(拉)(国)(在)(美)(联)(储)(账)(号)(被)(黑)(,美)(联)(储)(否)(认)(
  这)(起)(被)(称)(为)(“史)(上)(最)(大)(银)(行)(网)(络)(失)(窃)(案)(”发)(生)(于)(去)(年)(2月)(份)(,据)(观)(察)(者)(网)(此)(前)(报)(道)(,孟)(加)(拉)(国)(央)(行)(称)(,其)(在)(美)(国)(纽)(约)(联)(邦)(储)(备)(银)(行)(开)(设)(的)(账)(户)(遭)(黑)(客)(攻)(击)(,被)(盗)(取)(约)(1亿)(美)(元)(,资)(金)(随)(后)(被)(转)(至)(斯)(里)(兰)(卡)(和)(菲)(律)(宾)(。孟)(加)(拉)(国)(有)(关)(部)(门)(从)(斯)(里)(兰)(卡)(追)(回)(2000万)(美)(元)(,但)(其)(余)(的)(8100万)(美)(元)(据)(信)(已)(流)(入)(菲)(律)(宾)(的)(赌)(场)(,不)(知)(去)(向)(。
  据)(路)(透)(社)(报)(道)(,这)(8100万)(美)(元)(于)(去)(年)(2月)(4日)(被)(分)(别)(存)(入)(菲)(律)(宾)(中)(华)(银)(行)((RCBC)朱)(庇)(特)(大)(街)(支)(行)(的)(四)(个)(美)(元)(账)(户)(中)(。这)(些)(账)(户)(于)(2015年)(5月)(以)(500美)(元)(的)(初)(始)(存)(款)(开)(通)(,之)(后)(一)(直)(未)(有)(任)(何)(资)(金)(变)(动)(,直)(到)(2月)(4日)(。并)(且)(在)(2月)(9日)(这)(些)(账)(户)(发)(生)(了)(5笔)(交)(易)(,8100万)(美)(元)(只)(剩)(不)(到)(7万)(。
  随)(后)(在)(去)(年)(3月)(8日)(,孟)(加)(拉)(国)(央)(行)(宣)(布)(了)(账)(户)(失)(窃)(这)(一)(消)(息)(。穆)(希)(特)(曾)(表)(示)(,“我)(们)(把)(钱)(存)(在)(美)(联)(储)(,违)(规)(行)(为)(肯)(定)(和)(那)(里)(管)(理)(这)(笔)(钱)(的)(人)(有)(关)(,他)(们)(不)(可)(能)(没)(有)(任)(何)(责)(任)(。”并)(称)(,孟)(加)(拉)(计)(划)(通)(过)(法)(律)(手)(段)(追)(回)(损)(失)(的)(资)(金)(。
  被)(盗)(事)(件)(发)(生)(后)(,该)(国)(央)(行)(行)(长)(拉)(赫)(曼)((AtiurRahman)向)(总)(理)(谢)(赫)(·哈)(西)(娜)((SheikhHasina)提)(交)(了)(辞)(呈)(。因)(为)(这)(桩)(黑)(客)(盗)(窃)(案)(件)(发)(生)(在)(2月)(份)(,但)(是)(拉)(赫)(曼)(却)(未)(告)(知)(政)(府)(。穆)(希)(特)(也)(称)(自)(己)(从)(媒)(体)(上)(才)(知)(道)(这)(一)(消)(息)(。
拉)(赫)(曼)((AtiurRahman)资)(料)(图)(
  美)(联)(储)(发)(言)(人)(随)(后)(回)(复)(,美)(联)(储)(系)(统)(里)(并)(没)(有)(迹)(象)(显)(示)(有)(人)(试)(图)(入)(侵)(美)(联)(储)(系)(统)(,盗)(走)(这)(笔)(款)(项)(,也)(没)(有)(证)(据)(显)(示)(美)(联)(储)(系)(统)(受)(到)(侵)(袭)(。这)(名)(发)(言)(人)(表)(示)(:“从)(孟)(加)(拉)(央)(行)(账)(上)(转)(走)(这)(笔)(款)(项)(的)(指)(令)(受)(到)(SWIFT电)(文)(系)(统)(的)(完)(全)(证)(实)(,符)(合)(标)(准)(认)(证)(协)(议)(。自)(案)(件)(发)(生)(以)(来)(,美)(联)(储)(已)(经)(和)(孟)(加)(拉)(央)(行)(合)(作)(,并)(将)(继)(续)(为)(其)(提)(供)(恰)(当)(的)(帮)(助)(。”但)(同)(时)(,该)(发)(言)(人)(表)(示)(因)(为)(保)(密)(性)(要)(求)(,并)(未)(透)(露)(孟)(加)(拉)(国)(央)(行)(资)(金)(是)(否)(被)(盗)(取)(。
  这)(不)(是)(第)(一)(件)(关)(于)(美)(联)(储)(或)(其)(分)(支)(机)(构)(“被)(黑)(”的)(新)(闻)(。2015年)(4月)(底)(,美)(联)(储)(圣)(路)(易)(斯)(分)(行)(的)(数)(据)(研)(究)(网)(站)(被)(黑)(客)(入)(侵)(,不)(过)(圣)(路)(易)(斯)(美)(联)(储)(内)(部)(系)(统)(没)(有)(被)(“黑)(”。路)(透)(社)(称)(,2014年)(2月)(,一)(名)(英)(国)(黑)(客)(入)(侵)(美)(联)(储)(服)(务)(系)(统)(并)(盗)(取)(用)(户)(数)(据)(,随)(后)(在)(互)(联)(网)(上)(公)(布)(。
  黑)(客)(拼)(错)(字)(漏)(马)(脚)(
  据)(BBC报)(道)(,为)(了)(实)(施)(攻)(击)(,黑)(客)(团)(伙)(花)(了)(时)(间)(来)(研)(究)(孟)(加)(拉)(国)(央)(行)(的)(内)(部)(运)(作)(体)(系)(,为)(的)(是)(能)(够)(装)(成)(银)(行)(官)(员)(的)(感)(觉)(提)(出)(转)(帐)(申)(请)(。据)(了)(解)(,黑)(客)(曾)(发)(出)(数)(十)(条)(转)(账)(申)(请)(。有)(报)(道)(称)(,冒)(用)(服)(务)(器)(是)(黑)(客)(偷)(窃)(并)(能)(隐)(藏)(其)(路)(径)(的)(惯)(用)(伎)(俩)(。
  不)(过)(,一)(个)(有)(关)(收)(款)(方)(的)(拼)(写)(错)(误)(引)(起)(了)(中)(转)(银)(行)(——德)(意)(志)(银)(行)(的)(怀)(疑)(,黑)(客)(把)(“基)(金)(会)(”的)(英)(文)(“Foundation”被)(拼)(成)(了)(“Fandation”。
  后)(者)(随)(即)(要)(求)(孟)(加)(拉)(国)(央)(行)(核)(实)(信)(息)(,后)(者)(察)(觉)(账)(户)(被)(盗)(用)(后)(才)(马)(上)(中)(止)(交)(易)(。几)(乎)(是)(在)(同)(一)(时)(间)(,纽)(约)(联)(储)(也)(向)(孟)(加)(拉)(国)(央)(行)(就)(有)(关)(转)(帐)(的)(可)(疑)(申)(请)(发)(出)(警)(报)(。
  黑)(客)(团)(伙)(盗)(走)(的)(大)(部)(分)(款)(项)(流)(入)(了)(菲)(律)(宾)(和)(斯)(里)(兰)(卡)(的)(账)(户)(。其)(中)(的)(一)(部)(分)(款)(项)(已)(经)(从)(斯)(里)(兰)(卡)(追)(回)(,但)(是)(其)(它)(的)(款)(项)(已)(经)(通)(过)(菲)(律)(宾)(的)(赌)(场)(被)(洗)(钱)(。孟)(加)(拉)(国)(央)(行)(表)(示)(,该)(央)(行)(将)(与)(菲)(律)(宾)(政)(府)(共)(同)(努)(力)(追)(讨)(剩)(余)(款)(项)(。
  美)(欲)(指)(控)(朝)(鲜)(,中)(国)(躺)(枪)(
  此)(前)(孟)(加)(拉)(国)(《金)(融)(快)(报)(》曾)(称)(,黑)(客)(可)(能)(来)(自)(中)(国)(,他)(们)((2016年)()2月)(5日)(进)(入)(美)(联)(储)(银)(行)(系)(统)(。
  而)(在)(昨)(日)(,《华)(尔)(街)(日)(报)(》又)(称)(,若)(指)(控)(提)(出)(,目)(标)(可)(能)(指)(向)(几)(名)(中)(国)(中)(间)(人)(,美)(国)(检)(方)(相)(信)(他)(们)(帮)(助)(朝)(鲜)(策)(划)(了)(这)(起)(盗)(窃)(案)(。
  报)(道)(称)(,美)(国)(当)(局)(可)(能)(不)(会)(直)(接)(对)(朝)(鲜)(官)(员)(提)(出)(指)(控)(,但)(可)(能)(会)(牵)(连)(朝)(鲜)(,美)(国)(将)(指)(控)(一)(个)(外)(国)(政)(府)(策)(划)(了)(现)(代)(历)(史)(上)(最)(大)(的)(银)(行)(盗)(窃)(案)(之)(一)(。据)(悉)(,美)(国)(联)(邦)(调)(查)(局)((FBI)在)(洛)(杉)(矶)(和)(纽)(约)(的)(办)(公)(室)(一)(直)(在)(调)(查)(此)(案)(,并)(相)(信)(朝)(鲜)(是)(幕)(后)(黑)(手)(。美)(国)(司)(法)(部)(发)(言)(人)(拒)(绝)(就)(此)(置)(评)(。
  针)(对)(黑)(客)(问)(题)(,中)(国)(外)(交)(部)(曾)(多)(次)(表)(态)(,中)(国)(政)(府)(坚)(决)(反)(对)(并)(依)(法)(打)(击)(一)(切)(形)(式)(的)(网)(络)(黑)(客)(行)(为)(。作)(为)(主)(要)(受)(害)(国)(之)(一)(,中)(国)(一)(贯)(主)(张)(各)(国)(应)(在)(相)(互)(尊)(重)(、平)(等)(互)(利)(的)(基)(础)(上)(开)(展)(合)(作)(,避)(免)(无)(端)(的)(猜)(测)(和)(指)(责)(。
  《中)(国)(信)(息)(安)(全)(》杂)(志)(社)(副)(社)(长)(秦)(安)(此)(前)(也)(在)(接)(受)(《环)(球)(时)(报)(》采)(访)(时)(表)(示)(,从)(炒)(作)(中)(国)(黑)(客)(偷)(技)(术)(、偷)(专)(利)(、偷)(商)(业)(机)(密)(,到)(说)(中)(国)(黑)(客)(偷)(窃)(如)(此)(巨)(额)(资)(金)(,这)(些)(故)(事)(越)(来)(越)(耸)(人)(听)(闻)(。
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