Cyprus: Lumen Technologies Inc. (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Lumen Technologies Inc. – pursuant to a request for judicial assistance from Cyprus – for a criminal investigation into “two identified individuals for theft and money laundering offenses”.


  • 12
    December 06, 2022
    Elizabeth Sharp, Vaughn Ary
    Xx Xx Xx
    Lumen Technologies Inc.
    USA