HANOI/BOSTON ¨C Vietnam¡¯s Tien Phong Bank said that it interrupted an attempted wire fraud that involved the use of fraudulent SWIFT messages, the same technique at the heart of February¡¯s massive theft from the Bangladesh central bank.
Hanoi-based TPBank said in a statement late on Sunday in response to inquiries from Reuters that in the fourth quarter of last year it identified suspicious requests through fraudulent SWIFT messages to transfer more than €1 million ($1.1 million) in funds.
TPBank said it caught the attempt quickly enough to halt movement of funds to criminals by immediately contacting involved parties.
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