From Ars Technica
Federal authorities said they uncovered an advanced bank heist that defrauded Citigroup of more than $1 million by exploiting a security loophole in the way it handles electronic payments.
Credit for this find goes to this FW thread
. It's interesting to see some of the comments in that FW thread questioning if this should be considered a criminal offense. It reminds me of the case in which two FW members plead guilty for wire fraud
. I would say for this Citi case, it's even more of a blatant criminal offense.