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    Articles Banks & Trusts Fraud MLAT Payment Cards Poland USAJuly 31, 2004

    Poland requests evidence in Delaware for investigation into credit card fraud

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    20 years ago

    Topics

    Banks & Trusts Fraud Payment Cards Poland USA

    Keywords

    First USA Bank Marek Zapalski

    Article based on an application to collect evidence for a criminal investigation into credit card fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA July 9, 2004. Individuals and businesses mentioned in the request for assistance include Marek Zapalski and First USA Bank.