Five suspected, three arrested in UK-linked CEO fraud case

Slovenian police have arrested three of the five people they suspect were involved in a racket known as CEO fraud, a scam in which criminals impersonate executives to fool employees into making unauthorized wire transfers. The fraud was perpetrated mos…

Slovenian police have arrested three of the five people they suspect were involved in a racket known as CEO fraud, a scam in which criminals impersonate executives to fool employees into making unauthorized wire transfers. The fraud was perpetrated mostly in the UK, while the money was laundered in Slovenia.

This post was originally published on STA.


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APA
STA | Refugee Watch (2022-05-22T10:19:58+00:00) » Five suspected, three arrested in UK-linked CEO fraud case. Retrieved from https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/.
MLA
" » Five suspected, three arrested in UK-linked CEO fraud case." STA | Refugee Watch - Tuesday March 9, 2021, https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/
HARVARD
STA | Refugee Watch Tuesday March 9, 2021 » Five suspected, three arrested in UK-linked CEO fraud case., viewed 2022-05-22T10:19:58+00:00,<https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/>
VANCOUVER
STA | Refugee Watch - » Five suspected, three arrested in UK-linked CEO fraud case. [Internet]. [Accessed 2022-05-22T10:19:58+00:00]. Available from: https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/
CHICAGO
" » Five suspected, three arrested in UK-linked CEO fraud case." STA | Refugee Watch - Accessed 2022-05-22T10:19:58+00:00. https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/
IEEE
" » Five suspected, three arrested in UK-linked CEO fraud case." STA | Refugee Watch [Online]. Available: https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/. [Accessed: 2022-05-22T10:19:58+00:00]
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» Five suspected, three arrested in UK-linked CEO fraud case | STA | Refugee Watch | https://www.refugee.watch/2021/03/09/five-suspected-three-arrested-in-uk-linked-ceo-fraud-case-2/ | 2022-05-22T10:19:58+00:00
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