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8. Secret Service jurisdiction.
The Secret Service has jurisdiction over financial fraud. But, based
on U.S. Attorney guidelines, it usually does not investigate
individual cases unless the dollar amount is high or you are one of
many victims of a fraud ring.
To interest the Secret
Service in your case, you may want to ask the fraud department of
the credit card companies and/or banks, as well as the police
investigator, to notify the Secret Service agent they work with.
Web:
www.treas.gov/usss
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