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Secret Service Tracks Sophisticated Walmart Fraud - Latest News


SC Attorney: 13 sentenced to federal prison after conspiring in multi-state million dollar fraud scheme

As arrests were made, the group became more sophisticated and began harvesting victim track data through skimming devices ... Further investigation by the United States Secret Service revealed that ... read more

The Cybersecurity 202: Security pros question Secret Service's examination of thumb drive seized at Mar-a-Lago

Cybersecurity experts are scratching their heads over the Secret Service investigation into the thumb drive ... Once they complete those two years with government, the fellows will be offered ... 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 ... read more

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Identity crisis: FBI plays catch-up as cyberthreats escalate

Bigger cases followed, like the FBI’s Moonlight Maze, a sophisticated, ongoing digital campaign to ... cyber is subject to turf battles among agencies. The U.S. Secret Service is moving into cyber ... read more


Target breach reportedly part of broader scam

NEW YORK — The security breach that hit Target Corp. during the holiday season appears to have been part of a broader and highly sophisticated scam that potentially ... firm that works with the US ... read more

Big fraud: Companies struggle to combat cyber-enemies

Welcome to the business world circa this minute, an age of deepening technological insecurity in which the dark side of interconnectedness is emerging in a wave of fraud, hacking and ... working ... read more

PAI aids law enforcement in fight against ATM fraud

Payment Alliance International, the nation's largest privately held ATM provider, is collaborating with the United States Secret Service and local ... night knowing we have sophisticated tools to help ... read more

Target security breach appears to be part of broader scam

NEW YORK — The security breach that hit Target during the holiday season appears to have been part of a broader and highly sophisticated scam that potentially affected ... firm that works with the U.S ... read more

Payment Alliance Assists Law Enforcement to Stop ATM Fraud

--(BUSINESS WIRE)--Payment Alliance International (PAI), the nation’s largest, privately-held ATM provider, is collaborating with the United States Secret Service ... we have sophisticated tools to ... read more

JPMorgan's Been Hacked, But Answers — And Fraud — Are Hard To Find

The FBI is investigating what's being called a sophisticated cyberattack, but bank officials have not yet found any evidence of fraud. ROBERT SIEGEL ... of the attack and they were assisted by a ... read more

The real deal? The lowdown on counterfeits you meet day to day

There’s probably not a lot individuals can do to detect food fraud, because processing does such a lot to disguise its origins. But the authorities can use DNA tests at random points in the production ... 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



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