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class="page-node-3"> <div data-drupal-messages-fallback class="hidden"></div> <div id="block-af1-informationonthe2024campaign" class="page-node-4981 block block-block-content block-block-contentce841c86-db53-4219-98fb-2da37e4dfe7a"> <div class="page-node-4981 clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><style type="text/css">.alert-div { padding-top: 5px; padding-bottom: 10px; } </style><div class="alert-div"><div class="page-wrap"><div class="usa-alert usa-alert--warning usa-alert--slim"><div class="usa-alert__body"><p class="usa-alert__text">Information on the 2024 Campaign is available now. &nbsp;<a href="/protection/leaders/campaign-2024" title="Campaign 2024 - Candidate Protection">Click here to find out more.</a></p></div></div></div></div></div> </div> </div> </div> <div class="grid-row grid-gap"> <div class="usa-layout-docs__main desktop:grid-col-fill"> <div class="page-node-3"> <div id="block-af1-pagetitle" class="page-wrap page-title page-node-3 block block-core block-page-title-block"> <h1 class="uswds-page-title page-title"><span class="page-node-3 field field--name-title field--type-string field--label-hidden">Investigations</span> </h1> </div> <div id="block-af1-content" class="page-node-3 block block-system block-system-main-block"> <article class="page-node-3"> <div> <div class="page-node-3 layout layout--onecol"> <div class="layout__region layout__region--content"> <div class="page-node-3 block block-layout-builder block-field-blocknodebasic-pagebody"> <div class="page-node-3 clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><section class="usa-section text-center grid-container page-wrap" id="test-section-id"> <div class="page-wrap"> <article class="page-node-3 media media--type-images media--view-mode-slideshow"> <div class="page-node-3 layout layout--onecol"> <div class="layout__region layout__region--content"> <div class="page-node-3 block block-layout-builder block-field-blockmediaimagesfield-media-image"> <div class="page-node-3 field field--name-field-media-image field--type-image field--label-visually_hidden"> <div class="field__label visually-hidden">Image</div> <div class="field__item"> <img src="/sites/default/files/styles/slide/public/2024-06/24962-041-5x7-crop_0.jpg?itok=5NoQ9KBU" width="1200" height="500" alt="Investigation Main Photo" loading="lazy" class="page-node-3 image-style-slide"> </div> </div> </div> </div> </div> </article> <h1 class="text-align-center font-heading-xl">Our Investigative Mission</h1> <div class="text-align-center text-center usss-hr"><img src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-lg-y.png" alt="Horizontal Rule" width="397" height="24" loading="lazy"></div> <p class="usa-intro missionstatement">The U.S. Secret Service has a long and storied history of safeguarding America鈥檚 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.&nbsp;</p> <p class="usa-intro missionstatement">Today, Secret Service agents, professionals, and specialists work in field offices around the world to fight the 21st century鈥檚 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.</p> <p class="usa-intro missionstatement">&nbsp;</p> </div> </section> <section class="usa-section grid-container padding-y-3 bg-blue stat-section fullscreen"> <h2 class="font-heading-l text-center text-white">Types of Crimes We Investigate</h2> <div class="border-top-2px border-gold" style="margin-left:auto;margin-right:auto;margin-top:0;width:200px;">&nbsp;</div> <div class="stat-section-inner page-wrap"> <div class="grid-row grid-gap"> <div class="tablet:grid-col-6 text-left"> <section> <div class="grid-container"> <div class="grid-row grid-gap flex-row"> <div class="desktop:grid-col-12 tablet:grid-col-12 margin-x-2 margin-top-1"> <div class="usa-fitness-details"> <div class="usa-accordion" style="margin:0px 0;"> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="1" aria-expanded="false">Network Intrusions and Ransomware</button></h2> <div class="usa-accordion__content usa-prose" id="1"> <div class="usa-FAQ ">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. &nbsp;</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="2" aria-expanded="false">Counterfeiting</button></h2> <div class="usa-accordion__content usa-prose" id="2"> <div class="usa-FAQ ">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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="3" aria-expanded="false">Money Laundering and Illicit Finance&nbsp;</button></h2> <div class="usa-accordion__content usa-prose" id="3"> <div class="usa-FAQ ">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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="4" aria-expanded="false">Point-of-Sale (POS) System Compromises</button></h2> <div class="usa-accordion__content usa-prose" id="4"> <div class="usa-FAQ ">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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="5" aria-expanded="false">Access Device Fraud</button></h2> <div class="usa-accordion__content usa-prose" id="5"> <div class="usa-FAQ ">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).</div> </div> </div> </div> </div> </div> </div> </section> </div> <div class="tablet:grid-col-6"> <section> <div class="grid-container "> <div class="grid-row grid-gap flex-row"> <div class="desktop:grid-col-12 tablet:grid-col-12 margin-y-1 margin-x-2"> <div class="usa-fitness-details"> <div class="usa-accordion" style="margin:0px 0;"> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="6" aria-expanded="false">Botnets</button></h2> <div class="usa-accordion__content usa-prose" id="6"> <div class="usa-FAQ ">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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="7" aria-expanded="false">Identity Theft</button></h2> <div class="usa-accordion__content usa-prose" id="7"> <div class="usa-FAQ ">The theft and unauthorized use of Personally Identifiable Information (PII). This includes criminals utilizing other people鈥檚 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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="8" aria-expanded="false">Business Email Compromise (BEC)</button></h2> <div class="usa-accordion__content usa-prose" id="8"> <div class="usa-FAQ ">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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="9" aria-expanded="false">Financially-Motivated Confidence Schemes</button></h2> <div class="usa-accordion__content usa-prose" id="9"> <div class="usa-FAQ ">Crimes using social engineering and deception to entice or exploit 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.</div> </div> <h2 class="usa-accordion__heading"><button class="usa-accordion__button" aria-controls="10" aria-expanded="false">Internet Crimes Against Children</button></h2> <div class="usa-accordion__content usa-prose" id="10"> <div class="usa-FAQ ">Online sexual exploitation and abuse by predators and other criminals, sometimes for financial gain.</div> </div> </div> </div> </div> </div> </div> </section> </div> </div> </div> </section> <p>&nbsp;</p> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"><img src="/sites/default/files/2020-05/counterfeit-investigations.jpg" alt="counterfeit-investigations&quot;" width="385" height="257" class="align-center" loading="lazy"><br> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">Counterfeit Investigations</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><br> </p><p class="usss-text-left">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.</p> <div class="button-container"><a class="usa-button" href="/investigations/counterfeit">Learn More</a></div> <div class="button-container"><a class="usa-button usa-button-y" href="https://www.usdollars.usss.gov/">Report Counterfeit Notes</a></div> </div> </div> </section> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">Financial Investigations</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><br> </p><p class="usss-text-left">As the original guardian of the nation鈥檚 financial payment systems, the Secret Service has a long history of protecting American consumers and industries from financial fraud and payment scams.&nbsp;</p> <div class="button-container"><a class="usa-button" href="/investigations/financial">Learn More</a></div> <p>&nbsp;</p> <div class="button-container">&nbsp;</div> </div> <div class="tablet:grid-col-6"><img src="/sites/default/files/inline-images/financial-investigation_0.jpg" data-entity-uuid="9d6de6b7-5150-412f-87df-d9afc9ab41c5" data-entity-type="file" alt="Financial Investigation" width="386" height="241" class="align-center" loading="lazy"></div> </div> </section> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"><img src="/profiles/usssd8_gov/themes/custom/af1/img/cyber-crime-investigations.jpg" alt="Cyber Crime - Hard Drive" width="376" height="282" class="align-center" loading="lazy"><br> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">Cyber Investigations</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><br> </p><p class="usss-text-left">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.</p> <div class="button-container"><a class="usa-button" href="/investigations/cyber">Learn More</a></div> <div class="button-container">&nbsp;</div> </div> </div> </section> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">Forensic Expertise</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" max-width="300" loading="lazy"><br> </p><p class="usss-text-left">We have a cadre of experts in various forensic areas applicable to our integrated investigative and protective missions, ranging from forensic chemists to network intrusion specialists.</p> <div class="button-container"><a class="usa-button" href="/investigations/forensic">Learn More</a></div> <p>&nbsp;</p> </div> <div class="tablet:grid-col-6"><img src="/sites/default/files/inline-images/FingerprintTest_0.jpg" alt="Our in-house forensics capabilities provide state-of-the-art forensic support to our overall integrated mission, as well as major criminal investigations conducted by federal, state and local law enforcement partners.&nbsp;" width="492" height="328" loading="lazy"></div> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"> <div class="tablet:grid-col-6">&nbsp;</div> </div> </section> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"> <div class="tablet:grid-col-6"><img src="/sites/default/files/inline-images/investigations_mostwanted.png" data-entity-uuid="d9a020c4-11a9-4caa-83ac-1a27cfedf261" data-entity-type="file" alt="Most Wanted Fugitive Flyer" width="369" height="310" loading="lazy"></div> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">Most Wanted Fugitives</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><br> </p><p class="usss-text-left">View of a list of the Secret Service鈥檚 Most Wanted Fugitives. Submit tips if you think you can assist with apprehension.</p> <div class="button-container"><a class="usa-button" href="/investigations/mostwanted">Learn More</a></div> <div class="button-container">&nbsp;</div> </div> </div> </section> </div> </section> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">&nbsp;</h2> <h2 class="font-heading-xl text-center">Seeking Information</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><br> </p><p class="usss-text-left">The Secret Service is actively soliciting information from the public concerning various criminal organizations and identifiers currently the subject of investigation.</p> <div class="button-container"><a class="usa-button" href="/investigations/seekinginformation">Learn More</a></div> <p>&nbsp;</p> <div class="button-container">&nbsp;</div> </div> <div class="tablet:grid-col-6"><img src="/sites/default/files/inline-images/seekinginformation_try2check_1.png" alt="Man with hidden face and a red question mark" width="492" height="329" loading="lazy"></div> </div> </section> <section class="usa-section grid-container investigations page-wrap"> <div class="grid-row grid-gap ss-text-right"> <div class="tablet:grid-col-6"><img src="/sites/default/files/inline-images/online-scam-1.jpg" alt="Image of scam button on keyboard" width="386" height="227" loading="lazy"></div> <div class="tablet:grid-col-6"> <h2 class="font-heading-xl text-center">Avoid Scams</h2> <p><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><br> </p><p class="usss-text-left">Learn how to protect yourself from various types of scams and fraudulent schemes.</p> <div class="button-container"><a class="usa-button" href="/investigations/avoidscams">Learn More</a></div> <div class="button-container">&nbsp;</div> </div> </div> </section> <section class="usa-section grid-container three-cards-container news-three-cards"> <div class="page-wrap"> <div class="grid-row grid-gap"> <h1>Resources</h1> <div class="cards-3"> <div class="cards-bottom card-1 tablet:grid-col"> <h3>Office of Investigations Strategy FY2021-2027</h3> <hr> <div class="button-container"><a class="usa-button" href="https://www.secretservice.gov/sites/default/files/reports/2021-01/inv-strategy-fy21-27.pdf" title="View U.S. Secret Service Threat Assessment Reports">View</a></div> </div> <div class="cards-bottom card-2 tablet:grid-col"> <h3>Annual Report FY2023</h3> <hr> <p class="card-summary">&nbsp;</p> <div class="button-container"><a class="usa-button" href="https://www.secretservice.gov/annual-reports/fy-2023-annual-report#Investigative-Operations" title="View U.S. Secret Service Forensic Investigation 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