Poland seeks bank records for credit card fraud probe

By David Marchant

19 years ago

Topics

Keywords

Advanta Financial Corp. Citigroup Ent Federal Credit Union First USA Bank Household Bank

MBNA American Bank MBNA International Bank Mohamad Nashawi Ryszard Kaminski

[ 4 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, Household Bank (SB) NA, Ent. Federal Credit Union, MBNA American Bank NA, Advanta Financial Corp., First USA Bank, Citibank, and MBNA International Bank Ltd.

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