(Žilinská univerzita v Žiline, 2021) Jurisová, Michaela
The article deals with a specific type of fraud – Chief Executive Officer Fraud – CEO Fraud. This crime also grows
in the Slovak Republic. Its specifics are the presence of a false manager, sophistication of perpetrators, international dimension,
deceiving the accountant, masked email, „money mule“, money laundering, extensive financial damage, social engineering, etc.
The text contains information about the situation in the Slovak Republic, mainly in 2020. The article also includes
recommendations and prevention options
