Poland seeks evidence from FIA Card Services for credit card fraud investigation

By David Marchant

16 years ago

Topics

Fraud Poland USA

Keywords

Bank Cartasi SpA Bank Pekao Bank Przemyslowo Handlowy Classic Firma Wielobranzowa FIA Card Services

Marek Jerzy Jedrzejczak

[ 1 more... ] [ top 5 ]

Article based on an application 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 on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Marek Jerzy Jedrzejczak, Classic Firma Wielobranzowa, FIA Card Services, Bank Pekao, Bank Przemyslowo Handlowy, and Bank Cartasi SpA.

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