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Secret Service Nabs 28 in Online Fraud Sting

WishX   on 29 October 2004 - 20:13 · 12 comments & 1728 views

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An undercover investigation led by the U.S. Secret Service has led to the arrests of 28 individuals suspected of being part of a global organized cybercrime network. Charges against the suspects include identity theft, computer fraud, credit-card fraud and conspiracy.

The individuals are located across eight states and six foreign countries, according to the Secret Service. The investigation, named "Operation Firewall," was carried out in conjunction with the U.S. Department of Justice and investigators from the financial-services industry, along with domestic and foreign law-enforcement officers.

"These suspects targeted the personal and financial information of ordinary citizens as well as the confidential and proprietary information of companies engaged in e-commerce," says Secret Service director W. Ralph Basham in a statement.

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News source: NewsFactor Network


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Post a comment · Send to friend Comments · There are 12 additional comments
(2 replies) #1 peterish on 29 Oct 2004 - 20:19
WOAH! They caught the nigerian spammers !?!??!!?
#1.1 Varsity on 29 Oct 2004 - 21:00
Huh?
#1.2 Skwerl on 01 Nov 2004 - 16:50
*laugh* www.419eater.com
#2 ThePDW on 29 Oct 2004 - 21:07
Now if they could just find, capture, and umm... "do away with" those Nigerian spammers
(4 replies) #3 xpfreak on 29 Oct 2004 - 21:14
What does the CIA have to do with the the SS? lol

Two VERY different agencies



Correct Seal
#3.1 xpfreak on 29 Oct 2004 - 21:15

wrong seal
#3.2 xpfreak on 29 Oct 2004 - 21:16
THE CIA:

The Central Intelligence Agency's primary mission is to collect, evaluate, and disseminate foreign intelligence to assist the President and senior US Government policymakers in making decisions relating to the national security. The Central Intelligence Agency does not make policy; it is an independent source of foreign intelligence information for those who do. The Central Intelligence Agency may also engage in covert action at the President's direction in accordance with applicable law.
#3.3 xpfreak on 29 Oct 2004 - 21:18
The SS:

What is the origin of the U.S. Secret Service?

The U.S. Secret Service, one of the nation's oldest federal investigative law enforcement agencies, was founded in 1865 as a branch of the U.S. Treasury Department. The original mission was to investigate counterfeiting of U.S. currency. It was estimated that one-third to one-half of the currency in circulation at that time was counterfeit. In 1901, following the assassination of President William McKinley in Buffalo, New York, the Secret Service was assigned the responsibility of protecting the President. Today, the Secret Service's mission is two fold: protection of the President, Vice President and others; and protection of our nation's financial system.
#3.4 BMT on 30 Oct 2004 - 18:28
Also, FWIW, the Secret Service now falls under the Department of Homeland Security (DHS).
#4 xpfreak on 29 Oct 2004 - 21:19
sorry for the rant lol
#5 aristotle-dude on 29 Oct 2004 - 21:24
LOL I guess Neowin does not have the proper seal as a choice for a story icon.
#6 greg098 on 30 Oct 2004 - 13:39

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