Banking Frauds and Hacks - Nordea Bank

Time: 2000s

Place: Helsinki, Finland

Details: The attack started when the internet fraudsters sent an Email to the clients, deceiving them into believing that it came from the bank. The sender encouraged the clients to provide their login information and download a malicious piece of software. Users who downloaded the attacked files were infected by the Trojan virus. More than 365 individual Nordea accounts received payment over 150 Million Euros, equivalent to $171 Million. Nordea banned Bitcoin and has since been caught in a major money laundry scandal. It allegedly received dirty money from two banks in the Baltic.

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