Cyprus: Western Union et al (‘Computer Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from Western Union and Money Gram – pursuant to a request for judicial assistance from Cyprus – for a criminal investigation into “unknown subject(s) for computer fraud, obtaining goods by false pretenses, and money laundering” regarding an alleged scheme in which some of the proceeds were sent to individuals in England and the United States.

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    September 28, 2022
    Xx Xx Xx
    Western Union, Money Gram