Portugal: Truist Bank (‘Phishing’)

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”.


  • 9
    August 09, 2023
    Truist Bank
    USA
    Xx Xx Xx
    Fraud
    Vaughn Ary, Courtney Lee