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Types of Financial Crimes in the United States
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The U.S. Secret Service has been at the forefront of combating financial crimes for over 150 years, with its roots dating back to the Civil War when it was established to combat counterfeiting. Today, the agency’s investigative mission focuses on a wide range of financial crimes committed through cyberspace.
Types of Financial Crimes
Unauthorized Access and Data Theft
One of the most common types of financial crimes investigated by the Secret Service is unauthorized access to computers or networks, often using malware, compromised access credentials, phishing, or similar methods. This type of crime can result in sensitive information being stolen and used for financial gain or held for ransom.
Counterfeiting
Counterfeiting of United States currency, bonds, checks, and other financial obligations and securities is another major area of focus for the Secret Service. Criminals may distribute or pass off counterfeited currency and securities online, making it difficult to detect.
Money Laundering
Money laundering, which involves disguising the proceeds of illegal activities, is also a significant concern. This can be done by mixing traditional currencies with cryptocurrencies or using networks of unwitting money mules to disguise the flow of funds.
Payment Card Processing Fraud
The Secret Service also investigates unauthorized access to payment card processing terminals or cashier systems, as well as fraud involving the use of payment cards and other devices that enable electronic funds transfers.
Other Financial Crimes
Other types of financial crimes investigated by the agency include:
- Compromised networks or computer systems under the control of cybercrime organizations
- Theft and unauthorized use of personally identifiable information (PII)
- Fraudulent bank transfers
- Online exploitation, including romance and investment scams, as well as child sex abuse
Counterfeit Investigations
The Secret Service has a long history of investigating counterfeit currency, dating back to its founding in 1865. Today, the agency continues to work to prevent counterfeiting and bring those responsible to justice.
Financial Investigations
As the original guardian of the nation’s financial payment systems, the Secret Service has a long history of protecting American consumers and industries from financial fraud and payment scams.
Cyber Investigations
The Secret Service is renowned for its expertise in investigating complex, financially-motivated cybercrime organizations that threaten the global financial infrastructure.
Internet Crimes Against Children
The agency is dedicated to combating online child sex abuse and was one of the first federal agencies to partner with the National Center for Missing and Exploited Children (NCMEC) in 1997.
Most Wanted Fugitives
The Secret Service maintains a list of its Most Wanted Fugitives, who are believed to be involved in financial crimes. Tips can be submitted to help bring these individuals to justice.
Avoid Scams
To protect yourself from various types of scams and fraudulent schemes, it is important to stay informed and take steps to secure your personal and financial information.