Application Banks & Trusts Courts Criminal Documents Fraud Italy MLAT Payment Cards Poland United States District Court for the District of Delaware USAJune 3, 2008

    Poland: Bank Pekao

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.


    • 14
    June 03, 2008
    Fraud
    Poland
    Xx Xx Xx
    Banks & Trusts, Payment Cards
    USA

    Topics

    Banks & Trusts Fraud Italy Payment Cards Poland
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bank Cartasi Bank Pekao Bank Przemyslowo Handlowy Classic Firma Wielobranzowa Europay
    FIA Card Services Marek Jerzy Jedrzejczak Visa
    [ 3 more... ] [ top 5 ]