Five suspected, three arrested in UK-linked CEO fraud case
Ljubljana, 9 March - 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.
The rest of this news item is available to subscribers.
The news item consists of 1.168 characters (without spaces) or 221 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.