Europol busts ‘CEO fraud’ gang that stole $40M in a few days
Europol busts ‘CEO fraud’ gang that stole $40M in a few days
20 February 2023
In one case against a single company, the fraudsters managed to pilfer €38,000,000 ($40.3M) within a couple of days, quickly moving the money across Europe, China, and eventually cashing out in Israel.