Application for the appointment of a Commissioner to collect evidence from Truist Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into an “unknown suspect(s) for fraud”.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAAugust 9, 2023
Portugal: Truist Bank (‘Phishing’)
9
August 09, 2023
Truist Bank
USA
Topics
Banks & Trusts Fraud Portugal USAKeywords
Truist Bank