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PAN-EUROPE FORENSIC announces cyber fraud investigation, targeting BNP Paribas bank.

Zürich - Switzerland

1 Jun 2021

PAN-EUROPE FORENSIC helped BNP Paribas bank to investigate cyber fraud targeting their Paris operations.




Cyber fraudsters targeted BNP Paribas bank in France. We helped the bank to investigate cyber fraud. We helped the bank to identify hackers. We worked with the bank's financial crime compliance team. We also worked with the bank's cyber security unit, to dismantle an illegal website used to trick customers, into providing personal information.

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