South Korea: Unknown Person

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from South Korea – for a criminal investigation into the identity of an individual suspected of perpetrating a fraud on a Korean citizen by pretending to be the victim’s ex-girlfriend and convincing him to send her over $10,000 United States cash money to a bank in California.

  • 9
    August 04, 2008
    Fraud, Identity Theft
    South Korea
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