Day: February 2, 2026

Transaction Analysis

U.S. Secret Service Cracks Down on Card Skimming, Reveals Ties to Domestic Money Laundering

In 2025, the U.S. Secret Service embarked on one of its most ambitious anti-fraud enforcement efforts in recent memory — a nationwide campaign to locate, dismantle, and prevent card skimming devices that harvest payment and benefits card data used to fund additional criminal activity. While credit card skimming is far from a novel concept, this unprecedented law […]

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