Organisation

Citibank

organisation:citibank

Bank whose Sprintnet-connected systems were accessed and whose cash-management system was used for fraudulent transfers.

Explore relationships

Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing USES Sprintnet Explicit 23
incoming MENTIONS Phrack Explicit 23
incoming INVOLVES online bank robbery Explicit 23

Claims

Citibank USES Sprintnet

Citibank used Sprintnet to communicate among its offices and with other connected banks.

Explicit Confidence 99% · Jack Rhysider EP 23 Details

“Citibank used Sprintnet to communicate between their major offices and other banks that were connected to it.”

Jack Rhysider · offsets 4103–4212

Phrack MENTIONS Citibank

Phrack published the online locations of 363 Citibank computers.

Explicit Confidence 99% · Jack Rhysider EP 23 Details

“This issue of Phrack told you the online location of 363 different Citibank computers.”

Jack Rhysider · offsets 4015–4101

online bank robbery INVOLVES Citibank

The first online bank robbery involved fraudulent transfers from Citibank systems.

Explicit Confidence 99% · Jack Rhysider EP 23 Details

“the first online bank robbery”

Jack Rhysider · offsets 351–380

“Vladimir logged into the Citibank cash management system”