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Spain requests evidence in Georgia for investigation into alleged Internet fraud

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on May 8, 2008. Individuals and businesses mentioned in the request for assistance include Cox Communications, Charter Communications, Hopone Internet Corp., Southwestern Bell Internet Services, Liquid Web Inc., and Interserver Inc.

Spain: Cox Communications

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into cyber terrorism.

Spain seeks evidence from Google and ISPs for Internet fraud inquiry

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into the alleged theft of persnal information by computer hacking - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on April 10, 2008. Individuals and businesses mentioned in the request for assistance include Liquid Web Inc., Arsys Internet SL, Google, Cox Communications, Charter Communications, HopOne Internet Corporation, Southwestern Bell Internet Services, and Interserver Inc.

Spain: Liquid Web Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into the alleged theft of personal information of over 100,000 clients of Internet Services Provider Arsys Internet SL.

UK seeks Internet records in US in probe of theft from Lloyd’s TSB Bank

Article based on an application to collect evidence for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on April 19, 2007. Individuals and businesses mentioned in the request for assistance include Andrejs Polujanovs, Lloyds TSB Bank, and Cox Communications.