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ATM cash-out operation, a bank in India

Date (as written)
2018
Year
2018
Country
India
Actors (as written)
North Korean co-conspirators
Actor pages
North Korean co-conspirators
Tags (as written)
ATM cash-out

Source entries (1)

US DOJ press release 2021-02-17 (Jon Chang Hyok, Kim Il, Park Jin Hyok indictment)

ATM cash-out operation, a bank in India · 2018
Alaumary organized teams of co-conspirators in the United States and Canada to launder millions of dollars obtained through ATM cash-out operations, including from BankIslami and a bank in India in 2018.
https://www.justice.gov/opa/pr/three-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and

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