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Cyberlaw, Regulations, and Compliance – TFT2 Subject: - Task 4 OVERVIEW There was an allegation of cybercrime been carried out at VL Bank. From the initial analysis, amount to the tune of $10,000 was sent via wire transfer to various bank

  Cyberlaw, Regulations, and Compliance – TFT2

             Subject: - Task 4

 

OVERVIEW

There was an allegation of cybercrime been carried out at VL Bank. From the initial analysis, amount to the tune of $10,000 was sent via wire transfer to various banks in the US, which were later sent to international Banks. The total amount transferred in this breach is $290,00.

Further investigation show that the Bank's financial system was not breached and there is no evidence that d

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