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Hundreds Of Millions Stolen After Wave Of Transfer-Heists Rock Mexican Banks
Cybercriminals siphoned 400 million of pesos ($20.4 million) out of Mexican banks, including the second largest bank: Grupo Financiero Banorte, by generating “phantom orders that wired funds to fake accounts and promptly withdrew the money,” sources close to the government’s investigation told Reuters. Sources explained how cybercriminals “sent hundreds of false orders to move amounts ranging from tens of thousands to hundreds of thousands of pesos from banks including Banorte, to fake accounts in other banks.” Once the funds landed in the fraudulent accounts, accomplices would then go to local branch offices around the country and drain the accounts.
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