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Weekly Roundup: France Investigates Danske Bank, Hackers Arrested in Taiwan Bank Heist, and More

French authorities are investigating Danske Bank's Estonian branch on suspicion that it enabled customers to funnel €15 million from an alleged $230 million Russian tax-fraud scheme to France over a 3-year period, the Financial Times reported. More and More Sri Lankan authorities arrested two hackers suspected of illegally accessing an interbank payments messaging system to steal nearly $60 million from Taiwan's Far Eastern International Bank before wiring the funds to Cambodia, Sri Lanka and the United States, Bloomberg reported. More South Africa's central bank is investigating India's Bank of Baroda over its handling of more than $100 million for an...

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