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Articles Counterfeiting & Forgery Fraud MLAT Payment Cards Poland USAFebruary 29, 2004

Poland seeks evidence from US banks for investigation into credit card fraud

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21 years ago

Topics

Counterfeiting & Forgery Fraud Payment Cards Poland USA

Keywords

Bankcard Services Citigroup Compass Bank Dariusz Pilarski Grzegorz Ramsa
Grzegorz Skorupa Hidajet Sancakli Jari Virankoski Karol Gatkowski Komplex Company Krzysztof Miklaszewski Maciej Mrówka Marek Kacprzak Marek Ziolkowski Mariusz Godonczuk MBNA America Bank Pawel Bedzik Pekao Bank Roger Daniel Tomasz Borkowski Tomasz Lenartowicz Waldemar Baran Wojciech Swiatkowski
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Article based on an application to collect evidence for a criminal investigation into credit card fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on February 17, 2004. Individuals and businesses mentioned in the request for assistance include Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Mariusz Godonczuk, Grzegorz Skorupa, Maciej Mrówka, Pekao Bank, Komplex Company, Tomasz Lenartowicz, Dariusz Pilarski, Roger Daniel, Jari Virankoski, Hidajet Sancakli, Karol Gatkowski, Wojciech Swiatkowski, Pawel Bedzik, Krzysztof Miklaszewski, Marek Ziolkowski, Grzegorz Ramsa, Bankcard Services, Compass Bank, MBNA America Bank, and Citibank.