Greece: Wells Fargo Bank, N.A. (‘$39K Computer Fraud’)

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”.


  • 10
    February 05, 2024
    Wells Fargo Bank, N.A.
    USA
    Xx Xx Xx
    Fraud, Hacking
    Vaughn Ary, Michael Eaton