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| FBI - Electronic Crime Task Force A Division of the US Secret Services and in conjunction with the FBI they are dedicated to hunting Cyber Criminals |
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#1
11-23-05, 09:42 AM
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Financial Crimes Division The Secret Service investigates crimes associated with financial institutions. Today, this jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud.Mission Statement The Financial Crimes Division (FCD) plans, reviews, and coordinates criminal investigations involving Financial Systems Crimes, including bank fraud; access device fraud; telemarketing; telecommunications fraud (cellular and hard wire); computer fraud; automated payment systems and teller machines; direct deposit; investigations of forgery, uttering, alteration, false personation, or false claims involving U.S. Treasury Checks, U.S. Savings Bonds, U.S. Treasury Notes, bonds, and bills; electronic funds transfer (EFT) including Treasury disbursements and fraud within Treasury payment systems; fraud involving U.S. Department of Agriculture Food Coupons and Authority to Participate (ATP) cards; Federal Deposit Insurance Corporation investigations; Farm Credit Administration violations; fraud and related activity in connection with identification documents and fraudulent commercial, fictitious instruments,foreign securities. The Division also coordinates the activities of the U.S. Secret Service Organized Crimes Program, and oversees money laundering investigations. Table of Contents * Financial Institution Fraud & Related Criminal Investigations * Access Device Fraud * Counterfeit and Fraudulent Identification * Money Laundering * Computer Fraud * Telecommunications Fraud * Program Fraud Investigations * Forgery * Operation TRIP * Food Stamp Violation * Electronic Benefits Transfer (EBT) Card * Task Forces * Asset Seizures and Forfeitures * Electronic Crime Branch * Training * Contact the Criminal Investigative Division      |
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