Cyprus: Verizon Communications (‘Credit Card Fraud’)

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


  • 13
    December 06, 2022
    Elizabeth Sharp, Vaughn Ary
    Xx Xx Xx
    Verizon Communications
    USA