Post by eureka1968 on Sept 2, 2007 11:04:24 GMT -5
United States Secret Service
The United States 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. It was originally created to combat the counterfeiting of U.S. currency - a serious problem at the time. In fact, following the Civil War, it was estimated that one-third to one-half of the currency in circulation was counterfeit.
The Secret Service investigates violations of laws relating to counterfeiting of obligations and securities of the United States; financial crimes that include, but are not limited to, access device fraud, financial institution fraud, identity theft, computer fraud; and computer-based attacks on our nation’s financial, banking, and telecommunications infrastructure.
Today the agency's primary investigative mission is to safeguard the payment and financial systems of the United States. This has been historically accomplished through the enforcement of counterfeiting statutes to preserve the integrity of United States currency, coin and financial obligations.
Since 1984, the Secret Service's investigative responsibilities have expanded to include crimes that involve financial institution fraud, computer and telecommunications fraud, false identification documents, access device fraud, advance fee fraud, electronic funds transfers and money laundering as it relates to the agency's core violations.
Investigative Support
The U.S. Secret Service's investigative support personnel are responsible for developing and implementing a comprehensive criminal and investigative intelligence program.
The Secret Service uses its assets to provide rapid responses on investigative information relating to individuals or groups that are involved in criminal activity, which includes jurisdictions outside of the United States that impact financial institutions and the American economy.
Criminal Investigations
The United States Secret Service is responsible for maintaining the integrity of the nation's financial infrastructure and payment systems. As a part of this mission, the Secret Service constantly implements and evaluates prevention and response measures to guard against electronic crimes as well as other computer related fraud.
Criminal investigations can be international in scope. These investigations include: counterfeiting of U.S. currency (to include coins); counterfeiting of foreign currency (occurring domestically); identity crimes such as access device fraud, identity theft, false identification fraud, bank fraud and check fraud; telemarketing fraud; telecommunications fraud (cellular and hard wire); computer fraud; fraud targeting automated payment systems and teller machines; direct deposit fraud; investigations of forgery, uttering, alterations, false impersonations or false claims involving U.S. Treasury Checks, U.S. Saving Bonds, U.S. Treasury Notes, Bonds and Bills; electronic funds transfer (EFT) including Treasury disbursements and fraud within the Treasury payment systems; Federal Deposit Insurance Corporation investigations; Farm Credit Administration violations; and fictitious or fraudulent commercial instruments and foreign securities.
www.secretservice.gov/index.shtml
**Im sure Maheu,Stoecklien and Roger Glenn has made this Agency well aware of CMKM Diamonds.Something this Huge must be resolved behind the scenes because the crimes show how this Country's Agencies have failed miserably to protect us.
The United States 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. It was originally created to combat the counterfeiting of U.S. currency - a serious problem at the time. In fact, following the Civil War, it was estimated that one-third to one-half of the currency in circulation was counterfeit.
The Secret Service investigates violations of laws relating to counterfeiting of obligations and securities of the United States; financial crimes that include, but are not limited to, access device fraud, financial institution fraud, identity theft, computer fraud; and computer-based attacks on our nation’s financial, banking, and telecommunications infrastructure.
Today the agency's primary investigative mission is to safeguard the payment and financial systems of the United States. This has been historically accomplished through the enforcement of counterfeiting statutes to preserve the integrity of United States currency, coin and financial obligations.
Since 1984, the Secret Service's investigative responsibilities have expanded to include crimes that involve financial institution fraud, computer and telecommunications fraud, false identification documents, access device fraud, advance fee fraud, electronic funds transfers and money laundering as it relates to the agency's core violations.
Investigative Support
The U.S. Secret Service's investigative support personnel are responsible for developing and implementing a comprehensive criminal and investigative intelligence program.
The Secret Service uses its assets to provide rapid responses on investigative information relating to individuals or groups that are involved in criminal activity, which includes jurisdictions outside of the United States that impact financial institutions and the American economy.
Criminal Investigations
The United States Secret Service is responsible for maintaining the integrity of the nation's financial infrastructure and payment systems. As a part of this mission, the Secret Service constantly implements and evaluates prevention and response measures to guard against electronic crimes as well as other computer related fraud.
Criminal investigations can be international in scope. These investigations include: counterfeiting of U.S. currency (to include coins); counterfeiting of foreign currency (occurring domestically); identity crimes such as access device fraud, identity theft, false identification fraud, bank fraud and check fraud; telemarketing fraud; telecommunications fraud (cellular and hard wire); computer fraud; fraud targeting automated payment systems and teller machines; direct deposit fraud; investigations of forgery, uttering, alterations, false impersonations or false claims involving U.S. Treasury Checks, U.S. Saving Bonds, U.S. Treasury Notes, Bonds and Bills; electronic funds transfer (EFT) including Treasury disbursements and fraud within the Treasury payment systems; Federal Deposit Insurance Corporation investigations; Farm Credit Administration violations; and fictitious or fraudulent commercial instruments and foreign securities.
www.secretservice.gov/index.shtml
**Im sure Maheu,Stoecklien and Roger Glenn has made this Agency well aware of CMKM Diamonds.Something this Huge must be resolved behind the scenes because the crimes show how this Country's Agencies have failed miserably to protect us.
