Companies

Crelan Bank

Documented cases and incidents involving Crelan Bank.


1 Case
Confirmed

Crelan Bank CEO Fraud (Belgium, 2016)

Belgian bank Crelan lost close to EUR 70 million (~US$75.8M) after fraudsters impersonating its CEO induced internal staff to execute a series of unauthorized wire transfers, discovered via internal controls in January 2016.

Incident 2016Read →