Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. – pursuant to a request for judicial assistance from Greece – for a criminal investigation into “unknown subjects for computer fraud”.
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Application Banks & Trusts Courts Criminal Documents Fraud Greece Hacking MLAT United States District Court for the District of Columbia USAFebruary 5, 2024
Greece: Wells Fargo Bank, N.A. (‘$39K Computer Fraud’)
10
February 05, 2024
Wells Fargo Bank, N.A.
USA
Topics
Banks & Trusts Fraud Greece Hacking USA