Liechtenstein: Fifth Third Bank et al (‘$2.6M Trust Hacking Fraud’)

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into “unknown subject(s)” for allegedly hacking into “the email accounts of the protector of a trust and his attorney” and stealing $2.6 million.

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    December 06, 2022
    Fifth Third Bank, JPMorgan Chase Bank
    Xx Xx Xx
    Vaughn Ary, Liudmila Batista