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Simultaneously 2 largest Banks of Canada - Bank of Montreal (BMO) and Simplii Financial, a subsidiary of Canadian Imperial Bank of Commerce (CIBC) - were exposed to hacker attacks.
The fraud scheme was identified thanks to the local Department of cybersecurity. According to the results of the investigation, the investigators found out that the criminal had managed to make 20 000 transactions with Israeli credit cards. At the same time, the fraudster used the Bitcoin network to launder money, Bitcoinist reports.