Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud – pursuant to a request for judicial assistance from Hungary – that was filed at federal court on USA on June 9, 2005. Individuals and businesses mentioned in the request for assistance include Gheorgina Gruina and Chase Manhattan Bank.
Hungary seeks evidence from Chase Manhattan Bank for fraud investigation
19 years ago
Topics
Counterfeiting & Forgery Fraud Hungary Payment Cards USAKeywords
Chase Manhattan Bank Gheorgina Gruina