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Our Investigative Mission

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The U.S. Secret Service has a long and storied history of safeguarding America’s financial and payment systems from criminal exploitation. The agency was created in 1865 to combat the rise of counterfeit currency following the Civil War. As the U.S. financial system has evolved - from paper currency to plastic credit cards to, now, digital information - so too have our investigative responsibilities. 

Today, Secret Service agents, professionals, and specialists work in field offices around the world to fight the 21st century’s financial crimes, which are increasingly conducted through cyberspace. These investigations continue to address counterfeit, which still undermines confidence in the U.S. dollar, but it is credit card fraud, wire and bank fraud, computer network breaches, ransomware, and other cyber-enabled financial crimes, that have become the focus of much of the Secret Service investigative work.

 

Types of Crimes We Investigate

 

Unauthorized access to computers or networks, using malware, compromised access credentials, phishing, or similar methods. Network intrusions are typically performed to gain access to systems and exfiltrate sensitive information to exploit for financial gain. Network intrusions are also used to block access to computers, networks, or critical infrastructure until a ransom is paid. Ransoms are typically demanded in cryptocurrency.  

Counterfeiting of United States currency, bonds, checks, and other financial obligations and securities. Distributing or passing of counterfeited, forged, or altered U.S. currency and other financial obligations and securities. Criminals sometimes use online forums to sell bulk counterfeited U.S. or foreign currency.

Financial transactions that attempt to disguise the proceeds or nature of financial crimes, cyber fraud, or other illegal activities. Specialized criminal organizations may offer money laundering as a service to other criminals. Money laundering organizations sometimes use networks of witting and unwitting money mules, who become part of the process to disguise the flow of money. Money laundering often includes mixing traditional currencies and cryptocurrencies.

Unauthorized access to payment card processing terminals or cashier systems that facilitate electronic transactions for goods or services. These compromises typically focus on exfiltrating payment card data for exploitation of sensitive information for financial gain or resale to other criminals.

Fraud involving the use of payment cards, to include debit and credit cards, or other devices that enable electronic funds transfers. Relevant activities include ATM cashouts, skimming, and similar criminal exploitation of payment systems. Access device fraud also includes exploitation of public assistance programs, such as Electronic Benefits Transfers (EBTs).

Compromised networks or computer systems, typically large-scale, under the control of a cybercrime organization. Botnets may be used by criminal organizations to exploit the compromised host machines with an intent to steal sensitive banking information or register criminal accounts.

The theft and unauthorized use of Personally Identifiable Information (PII). This includes criminals utilizing other people’s identities for credit card and bank fraud, or other financial gain. Criminals also steal PII by compromising networks and exfiltrating sensitive information in bulk, which is then used or resold to other criminals for financial exploitation.

Unauthorized bank transfers to criminal accounts via means such as social engineering and phishing techniques. Criminals may deceive employees responsible for payments by impersonating executives or vendor representatives, who unwittingly transfer the funds to the criminals.

Crimes using social engineering and deception to entice or export victims for financial gain. Enticement includes romance and investment schemes, to include scams known as "pig butchering." Extortion involves threats to expose a victim, typically with sexually compromising information.

Online exploitation by sexual predators and other criminals of child sex abuse, sometimes for financial gain.

 

counterfeit-investigations"

Counterfeit Investigations

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The Secret Service was formed in 1865 to investigate counterfeit currency during the civil war, as it presented a national security issue. Over time, the Secret Service investigative mission expanded.

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Financial Investigations

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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. 

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Financial Investigation

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Cyber Investigations

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The Secret Service is world-renowned for performing some of the most complex, technical investigations into financially-motivated cybercrime organizations threatening the global financial infrastructure.

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Internet Crimes Against Children

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The Secret Service is dedicated to combatting online child sex abuse and was the first federal agency to partner with the National Center for Missing and Exploitation of Children (NCMEC) in 1997.

 

 

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Most Wanted Fugitives

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View of a list of the Secret Service’s Most Wanted Fugitives. Submit tips if you think you can assist with apprehension.

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Avoid Scams

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Learn how to protect yourself from various types of scams and fraudulent schemes.

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Resources

Office of Investigations Strategy FY2021-2027

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Annual Report FY2023

 

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Latest Press Releases

 

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