Article based on an application to collect evidence for a criminal investigation into alleged identity theft and credit card fraud – pursuant to a request for judicial assistance from Turkey – that was filed at federal court in the USA on June 1, 2007. Individuals and businesses mentioned in the request for assistance include Beyond NY, Inc., First Financial Bank, and Fisun Bilici.
Turkey seeks evidence from Miami firm in identity theft investigation
17 years ago
Topics
Fraud Identity Theft Payment Cards Turkey USAKeywords
Beyond NY, Inc. First Financial Bank Fisun Bilici