Wolf Theiss

COMMON FRAUD SCHEMES IN THE CEE REGION

Fraud schemes such as "Fake President Fraud", "CEO/CFO FRAUD" or "CEO Email Scam" are an increasing phenomenon in the CEE Region. Based on a rather simple but highly effective scenario perpetrators target companies and – either by telephone or e-mail – succeed in convincing the companies' officers to make money transfers to foreign bank accounts.

For further information please contact

Clemens Trauttenberg
Clemens
Trauttenberg
Partner
Austria
Angelika Hellweger
Angelika
Hellweger
Counsel
Austria

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