Banks & Trusts Civil Complaint Courts Documents Fraud Germany Hong Kong Theft United States District Court for the Southern District of New York USAJune 24, 2025

Iconik Capital KG et al v. John Doe: Complaint (‘$1.5M Identity Theft’)

Complaint against “an unknown individual or entity who fraudulently induced Iconik to transfer $1.5 million under false pretenses and opened an account at Citibank using stolen identity information belonging to Metrics” in Iconik Capital KG, of Germany, and Metrics Hongkong Pvt. Ltd., of Hong Kong v. John Doe, as Defendant, and Citibank N.A., as Nominal Defendant, at the U.S. District Court for the Southern District of New York.


    • 64
    June 24, 2025
    John Doe, Citibank NA
    Iconik Capital KG, Metrics Hongkong Pvt. Ltd.
    Xx Xx Xx
    Banks & Trusts
    Fraud, Theft
    Maureen Abbey Scorese, Chugh

    Topics

    Banks & Trusts Fraud Germany Hong Kong Theft
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Citibank Iconik Capital Metrics Hongkong