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A $500M Central Bank Heist and How It Was Foiled

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An accountant walked up to a teller at a suburban London branch of HSBC Holdings PLC and asked to transfer $2 million to Japan. The teller pulled up the account and stared at her screen. There was $500 million in the account.

After asking the accountant some questions, she told him she couldn’t make the transfer. Then she filed a report to her superiors.

HSBC...


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