Portugal requests records in Florida for phishing investigation

By David Marchant

17 years ago

Topics

Fraud Portugal USA

Keywords

Caixa Geral de Depositos CERFnet IBM Ivan Ustych Oleksiy Tsvelik

TRACI Network Solutions Verio Volodymyr Yermakov

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged phishing – pursuant to a request for judicial assistance from Portugal – that was filed at federal court in the USA on February 11, 2008. Individuals and businesses mentioned in the request for assistance include Volodymyr Yermakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, TRACI Network Solutions, IBM, CERFnet, and Verio.

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