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Intrusion at the Philippine Bank (no fraudulent transfers)

Date (as written)
Beginning in or around November 2015
Year
2015
Country
Philippines
Actors (as written)
JON CHANG HYOK, KIM IL, PARK JIN HYOK and other hackers/conspirators (RGB)
Actor pages
JON CHANG HYOKKIM ILPARK JIN HYOKhackersconspirators
Tags (as written)
bank intrusion; indictment overt act

Source entries (2)

US court filing via CourtListener RECAP: United States v. Hyok

Intrusion at the "Philippine Bank" (no fraudulent transfer)
These two domains were embedded in malware found at the Philippine Bank. The Philippine Bank was the victim of an intrusion, but one that did not result in the fraudulent transfer of funds. [Case No. 2:18-mj-01479, U.S. District Court for the Central District of California; filing: COMPLAINT filed as to Defendant Park Jin Hyok in violation of 18:371; 18:1349. Approved by Magistrate Judge Rozella A. O]
https://storage.courtlistener.com/recap/gov.uscourts.cacd.713818/gov.uscourts.cacd.713818.1.0.pdf

US court filing via CourtListener RECAP: United States v. Hyok

Intrusion at the Philippine Bank (no fraudulent transfers) · Beginning in or around November 2015
Overt Act No. 4: Beginning in or around November 2015, the hackers gained unauthorized access to the Philippine Bank’s computer network, but did not succeed in making fraudulent wire transfers before the unauthorized access was detected and mitigated. [Case No. 2:20-cr-00614, U.S. District Court for the Central District of California; filing: SEALED INDICTMENT filed as to Jon Chang Hyok]
https://storage.courtlistener.com/recap/gov.uscourts.cacd.804762/gov.uscourts.cacd.804762.8.0_1.pdf

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