Tunisian Financial Institution

Date (as written): 2017-10
Year: 2017
Country: Tunisia
Actors (as written): Bluenoroff
Actor pages: Bluenoroff
Tags (as written): Finance FinancialGain
Dollar figures (as written): USD 60 million; $60M

Source entries (3)

lazarus.day

Tunisian Financial Institution · 2017-10

A Tunisian financial institution was targeted in October 2017 in an attempted USD 60 million theft. Carnegie's financial-sector timeline and UN Panel reporting linked the case to DPRK-affiliated actors, making it part of the broader North Korean bank-theft activity tracked across SWIFT and other financial targets.

https://lazarus.day/incidents/tunisianfi/

UN Panel of Experts S/2019/691

Attempted theft of $60M · Oct 2017

Annex 21: Suspected DPRK cyber-attacks on financial institutions (including banks and cryptocurrency exchanges) investigated by the Panel. A. Banks. Attempted theft of $60M

https://undocs.org/S/2019/691

Mendeley Data: Collection of DPRK state-sponsored threat actors' activities v2 (Lyu, Sungkyunkwan Univ.)

Tunisian Financial Institution · 2017-10

Reported: 2017-10; Victims: Tunisian Financial Institution; Motivations: FinancialGain; Sectors: Finance; Countries: Tunisia

https://data.mendeley.com/datasets/wwb2rzgfn7/2

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