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Did the NSA spy on Middle East banks using the SWIFT network?

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The leaks indicate that the NSA monitored money flows among some banks in the Middle East and Latin America. The files released indicate that the NSA allegedly accessed SWIFT’s internal messaging systems to monitor the money flows of several banks in the Middle East and Latin America. SWIFT (Society for Worldwide Interbank Financial Telecommunication) is a service used by international banks across the globe when transferring funds.

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This Is How the NSA Infiltrated a Huge Banking Network in the Middle East The NSA hacking tools dumped by The Shadow Brokers show how the spy agency broke into the major Dubai-based EastNets.

NSA penetrated SWIFT banking network in Middle east: hackers. hacking tools allegedly used by the US National Security Agency (NSA) has also published another set of documents that indicate.

Hacked files suggest NSA penetrated SWIFT, Mideast banks US agency may have monitored transactions involving financial institutions in Kuwait, Dubai, Jordan and other countries in region

Both Swift. NSA had used the highly-classified technology to infiltrate a Swift Service Bureau run by EastNets. The EastNets Bureau connects 260 banks to the Swift messaging network, including some.

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In the case of the NSA, the latest data dump from the Shadow Brokers suggests the NSA’s motive was to surveil banking activity in the Middle East, not steal money, but any breach of security of.

The SWIFT network does not actually transfer funds, but instead it sends payment orders between institutions’ accounts, using SWIFT codes. SWIFT Code also known as Bank Identifier Code (BIC), are used by the SWIFT Network for those transaction and look like XXXXYYZZ (e.g. BARCGB22 for Barclays Bank in Great Britain).

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Meanwhile, in its data dump, the Shadow Brokers also published another set of documents that indicate the NSA penetrated the SWIFT banking network in the Middle East. This reportedly gave the U.S. spy.

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On Friday, a group calling itself the Shadow Brokers released documents and files indicating NSA had accessed the SWIFT money-transfer system through service providers in the Middle East. network,