Application Banks & Trusts Courts Criminal Fraud Hacking Liechtenstein MLAT Money Laundering United States District Court for the District of Columbia USADecember 6, 2022

Liechtenstein: Fifth Third Bank et al (‘$2.6M Trust Hacking Fraud’)

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into “unknown subject(s)” for allegedly hacking into “the email accounts of the protector of a trust and his attorney” and stealing $2.6 million.


    • 10
    December 06, 2022
    Fifth Third Bank, JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Hacking, Money Laundering
    Vaughn Ary, Liudmila Batista

    Topics

    Banks & Trusts Fraud Hacking Liechtenstein Money Laundering
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Fifth Third Bank JPMorgan