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    Poland seeks evidence from FIA Card Services for credit card fraud investigation

    Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Marek Jerzy Jedrzejczak, Classic Firma Wielobranzowa, FIA Card Services, Bank Pekao, Bank Przemyslowo Handlowy, and Bank Cartasi SpA.

    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.

    Czech Republic requests payment card records from US firms

    Article based on applications to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that were filed at federal courts in the USA on April 13, 2007 and April 16, 2007. Individuals and businesses mentioned in the request for assistance include Kean Cheun Teh, Siew Choo Hoh, Citibank and FIA Card Services.

    Czech Republic: Kean Cheun Teh et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.