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ceo fraud | The Financial Standard

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2 articles

Close-up of a corporate laptop screen displaying a suspicious WhatsApp message and a fraudulent email, with blurred hands reaching for a keyboard, symbolizing the digital nature of the CEO fraud against Ondarza (Fremantle Executive).

Fraudulent Persons

Ondarza (Fremantle Executive) Scammed of €937,670 in CEO Fraud

Fremantle executive Jaime Ondarza fell victim to a €937,670 CEO fraud scam, prompting an Italian police investigation.

Elena Marchetti·May 15, 2026, 10:02 AM

A silicone mask of a government official lying on a desk next to French and European flags, with a laptop screen showing a blurred video call in the background.

Fraudulent Persons

Gilbert Chikli Unmasked: The €55 Million Impersonation Kingpin

Gilbert Chikli, the notorious Franco-Israeli con artist, was sentenced for a €55 million impersonation fraud, pioneering…

David Hale·April 17, 2026, 10:03 AM

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