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Spain requests evidence in Georgia for investigation into alleged Internet fraud

June 5, 2008
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

May 8, 2008
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

May 7, 2008
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.

April 10, 2008
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.