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Secret Service Tracks Sophisticated Walmart Fraud - Latest News

Secret Service tracks sophisticated Wal-Mart fraud

their return policy,” said John Joyce, special agent in charge of the Tampa office of the Secret Service, which investigated the case ... Other types of organized fraud rings have put phony barcodes o... read more

Counterfeit cash scam hits Patrick County

The U.S. Department of Treasury advises anyone who suspects a counterfeit note or has information about counterfeiting activity to immediately notify local police or the U.S. Secret Service ... box” c... read more

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

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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


New $100 bill packed with features to foil counterfeiters

But the U.S. Secret Service ... and banks to track and arrest counterfeiters and seize the fake cash. Each piece of fake money is marked and entered into a national database the federal agency maintai... 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

Whisper Just Wrote A 5-Page Response To A Scathing Security Report: 'We Do Not Track Or Follow Our Users'

Among the many targeted are users who appear to work at McDonalds, WalMart, Yahoo, Disney, a range of secretive US military bases and secure government buildings, a DC lobbyist and a user based on Cap... read more

FBI raid in Birmingham connected to Gangster Disciples case in Atlanta

Investigators said for over 30 years, this gang has grown into a very sophisticated ... U.S. Secret Service suffered a massive stroke on Sunday in Scotland. He died Tuesday in a hospital surrounded by ... read more

Crooks who stole Schnucks data lie far from law enforcement's grasp

In late March, before Schnuck Markets Inc. knew the extent of a breach that compromised as many as 2.4 million debit and credit cards, a Walmart employee in Plano ... their cards had been hacked. The ... 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

RTC Washoe explains how it became victim to $1.4 million email fraud

They knew about local events, RTC, Granite Construction and were very sophisticated. Investigators told ... Gibson said members of the FBI and U.S. Secret Service are trying to track down the money an... 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

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