Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

    Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an “account held in the name of ‘Christopher Morales-Callejas’” – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “an unknown perpetrator(s) for fraud” in which “a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content” that was being offered “on two widely available social media platforms” and transferred funds.

  • 10
    May 07, 2024
    Fraud, Sex Crime
    Vaughn Ary, Dennis Robinson
    Xx Xx Xx
    PayPal Holdings Inc.