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PAN-EUROPE FORENSIC announces class-action lawsuit against Istanbul company, in international fraud scheme.

Zürich - Switzerland

27 Aug 2020

Americans defrauded through an international fraud & money laundering scheme.

PAN-EUROPE FORENSIC helped a European banking client to conduct a financial investigation. We also helped the bank to freeze assets in Istanbul. We travelled to Turkey, conducted financial investigations and requested banks to freeze assets. As part of our lawsuit, we worked directly with Istanbul banks legal departments.

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