Caritas has allegedly been the victim of 'executive phishing'

This method, also known as a "CEO scam," was identified during the investigation into the embezzlement of funds from Caritas. Investigations have already been initiated against "unknown persons".

In a press release, the prosecutor explained the mechanics of the scam: "An executive scam typically involves deceiving an employee authorized to make payments for an organization into paying a fake invoice or making an unauthorised transfer of money. The scammer impersonates, via phone or email, a leader or a representative of the entity and demands an urgent international payment. These payments are often directed to bank accounts in other countries, managed by the scammer."

The scam's success often hinges on bypassing standard authorisation procedures. "The deceived employee may be instructed to skip the usual protocols to facilitate what is described as an extraordinary operation or a so-called secret mission, such as a tax audit, a fictitious merger, or an imaginary acquisition," the prosecutor added.

The investigation into the fraudulent transfers and the overall embezzlement case is ongoing, as authorities continue to uncover more details about the extent of the scam and those involved.

Prime Minister Luc Frieden on Monday met with several ministers from his administration – including Xavier Bettel, Claude Meisch, Max Hahn, Gilles Roth, and Martine Deprez – to discuss the Caritas embezzlement scandal. A press release issued later by the Ministry of State reveals that the elected officials deliberated on "different options to continue the NGO's activities in the name of the state".

To this end, a committee of high public officials has been put together, which is hoped to settle the legal and practical issues surrounding the case. A follow-up meeting is scheduled for next week, according to officials.

Caritas reported to Wort on Tuesday morning that the current crisis team, led by Christian Billon, decided to create two new units within the NGO. One unit will handle all national activities, and the other will focus on international cooperation. The exact details will be finalised in the coming days.

This restructuring aims to normalise Caritas' activities by September, while internal investigations continue. Additionally, Caritas is in contact with the government to ensure that all employees' salaries for August will be guaranteed.