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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

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

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Target U.S. credit-card breach may be part of broader scam: report

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 U.S. S... 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

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

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

Should The FBI Be Abolished?

It is also inconceivable that Mueller, as FBI Director from 2001-2013, was not aware that the Clintons were using their foundation and Hillary’s Secretary of State position to operate a massive pay-to ... read more

The Secret History of FEMA

By the early 1970s, Mount Weather and what was then known as the Office of Emergency Preparedness had amassed some of the most sophisticated and cutting ... agencies—from the Treasury’s Customs Servic... read more

34 Nigerian Yahoo Boys Arrested For Cyber Fraud In US (Photo)

U.S. Secret Service ... keeping track of BEC and its variant, Email Account Compromise (EAC), as a complaint category, there has been a loss of over $3.7 billion reported to the IC3. BEC, also known a... read more

7 Arrested in $250,000 Theft, Returns Scam at Marshalls

McNulty, the U.S. attorney in Alexandria, called it "a large and sophisticated criminal ... It was a fraud investigator at Marshalls who uncovered the scheme, according to an affidavit by U.S. Secret ... read more



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