Federal Reserve Bank of New York

U.S. Consumer Borrowing Posts Biggest Increase In Six Months
U.S. Consumer Borrowing Posts Biggest Increase In Six Months
July 11, 2017  |  Payments Innovation

The American people are feeling more confident about spending, if last month’s consumer borrowing numbers are any indicator. Borrowing patterns tend to correlate directly with...

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Did North Koreans Steal From Bangladesh?
Did North Koreans Steal From Bangladesh?
March 23, 2017  |  International

In the ongoing investigation into one of the biggest and more brazen bank robberies seen to date, and done digitally, The Wall Street Journal reports...

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Fed, SWIFT, Bangladeshis Align To Find Missing $81M
Fed, SWIFT, Bangladeshis Align To Find Missing $81M
May 11, 2016  |  Security & Fraud

During a recent meeting in Basel, Switzerland, to discuss the $81 million cyberheist at the central bank of Bangladesh, representatives from the Federal Reserve Bank...

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Bangladesh Bank Heist Now Involves Casinos
Bangladesh Bank Heist Now Involves Casinos
March 30, 2016  |  Security & Fraud

As details of the bank heist that allowed hackers to lift nearly $81 million from the central bank of Bangladesh continue to emerge, the story...

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Goldman Sachs Coughs Up $50M Over Doc Leak
Goldman Sachs Coughs Up $50M Over Doc Leak
October 29, 2015  |  News

The investment bank is paying the price for a former associate violating banking laws. The New York Department of Financial Services, who administered the $50 million...

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Argentine Bank’s Money Transfers Linked To Money-Laundering Investigation
Argentine Bank’s Money Transfers Linked To Money-Laundering Investigation
November 12, 2014  |  International

An Argentine bank whose anti-money-laundering controls got a clean bill of health from the New York Federal Reserve is now at the center of civil...

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