Complaint Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USASeptember 14, 2023

    Poland: Namecheap (‘€32K Attempted Fraud by Email’)

    Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. regarding an “account associated with e@eudirector.com” – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “an unknown suspect for attempted fraud offenses”.


    • 9
    September 14, 2023
    Fraud
    Vaughn Ary, Mindy Gee
    Xx Xx Xx
    Namecheap Inc.
    USA

    Topics

    Fraud Poland USA

    Keywords

    Namecheap