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Secret Service Tracks Sophisticated Walmart Fraud - Latest News


Gardendale police: Complex credit card fraud netted ringleaders "$1 million easily"

GARDENDALE, Alabama - Two men charged by Gardendale police in a sophisticated credit card fraud scheme were making up to $1 million ... Clark joined forces with the Secret Service Task Force in Columb... read more

Minnesota bank supervisor, teller among 28 charged in massive check fraud, says U.S. attorney

“Today, we have taken down the largest, most sophisticated ... in identity theft, bank fraud, wire fraud and money laundering,” according to a search warrant filed by Ryan Arnold, a special agent with ... read more

String of Credit Card Thefts Connected to Retail Chain in Walton County

Walton County Sheriff's investigators say they've been able to track ... card fraud cases to a regional retail chain. With help from the Secret Service, authorities identified a security breach at the ... read more

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Mexican duo arrested in Target data breach

Daniel Guardiola DominguezAP The two alleged perps racked up tens of thousands of dollars in bills last weekend at Toys ‘R’ Us, Walmart ... teamed up with agents from the Secret Service and Homeland S... read more


Target stores' customers hit by major credit card attack

The Secret Service is investigating ... Doing so would have required careful planning by sophisticated cyber criminals. An American Express spokeswoman said the company is aware of the incident and is ... read more

Grief-stricken family searches for late daughter's missing jewelry

Pence, who is scheduled to campaign for Republican Representative Cathy McMorris Rodgers and her race for the 5th Congressional District against Lisa Brown, will be at the Spokane Convention Center at ... read more

Bilked by scam, KEL law firm draws Florida Bar scrutiny

In short, the firm fell prey to a sophisticated scam that has victimized many other businesses ... the law firm's call-center-based legal counsel. According to a Secret Service investigator's affidavi... read more

After Arrest of Accused Hacker, Russia Accuses U.S. of Kidnapping

SAN FRANCISCO — On the web, he was known by his hacker handle, “Track2,” a nod to his skill in stealing so-called track data from hundreds of ... released Monday by the United States Secret Service. H... read more

Longmont police see spike in counterfeit bills

Longmont police track all of the counterfeit money they get from businesses or people in a website run by the Secret Service that helps them match ... He encourages businesses to keep Fraud Fighters a... read more

Obama: Authorities Looking Into Celeb 'Secret Files' Hack

That's how sophisticated they are ... Sources told ABC News that it would take a long time to track the digital trail. Law enforcement officials including the FBI and Secret Service were trying to det... read more

Hundreds may be hit by 'skimming' operation

At 2 p.m. Jan. 24, troopers apprehended three South Florida men in Albion in connection to the skimming operation. Yordani Ramirez-Salgado ... State Police, in conjunction with the Secret Service and ... read more

Most states have no laws about guns in polling places; some elections officials think that could be a problem this year

As we stumble into the home stretch of one of the most divisive presidential elections in recent history - complete with eyebrow-raising rhetoric on guns and voter fraud - there's ... pulled out (afte... read more



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