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Home»Finance»Financial Investigations
Finance

Financial Investigations

June 17, 20241 Min Read


In addition to our original mandate of combating the counterfeiting of U.S. currency, the passage of federal laws in the 1980s gave the Secret Service primary authority for the investigation of access device fraud, including credit and debit card fraud, and authority for identity theft. In the 1990s, our mission expanded to include financial institution fraud. 



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