Application for the appointment of a Commissioner to collect evidence from Western Union and Money Gram – pursuant to a request for judicial assistance from Cyprus – for a criminal investigation into “unknown subject(s) for computer fraud, obtaining goods by false pretenses, and money laundering” regarding an alleged scheme in which some of the proceeds were sent to individuals in England and the United States.
Xx Xx Xx
Western Union, Money Gram
USA
Topics
Cyprus England Fraud Hacking Money LaunderingKeywords
Money Gram Western Union