Poland seeks evidence in Delaware for investigation into credit card fraud

By David Marchant

20 years ago

Topics

Keywords

Chase Manhattan Bank Citigroup Direkt Bank Service Euro Kartensysteme EuroCard und Eurocheq Europay

First USA Bank Foreningssparbanken Krzysztof Janusz Oleszek Nordbankenkort Sebkort Sumitomo Mitsui

[ 6 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 int he USA on July 7, 2004. Individuals and businesses mentioned in the request for assistance include Krzysztof Janusz Oleszek, First USA Bank, Chase Manhattan Bank USA, Citibank South Dakota NA, Euro Kartensysteme EuroCard und Eurocheq, Direkt Bank Service GmbH, Foreningssparbanken AB BABS, Sebkort, Nordbankenkort, Europay Belgium SCRL, and Summitomo Mitsui Card Company Limited.

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