STA, 9 March 2021 - 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.

https://www.total-slovenia-news.com/business/7912-3-of-5-suspects-arrested-in-uk-linked-ceo-fraud-case