The U.S. Secret Service has successfully disrupted extensive card skimming operations across the country, preventing an estimated $400 million in fraud. This initiative involved a coordinated effort with federal, state, and local law enforcement agencies, leading to significant inspections of businesses and financial transaction points in 2025.
As part of its operations, the Secret Service and its partners conducted visits to over 9,000 businesses, inspecting nearly 60,000 point-of-sale terminals, gas pumps, and ATMs. In total, agents removed 411 illegal skimming devices that were found in various locations nationwide.
Coordinated Efforts Across Multiple Cities
The crackdown unfolded in numerous urban centers, including Los Angeles, Washington, New York City, and Miami. According to Kyo Dolan, Assistant Director for the Secret Service’s Office of Field Operations, these operations are just the beginning. “We are working closely with our local, state, federal and international law enforcement partners to investigate and dismantle the criminal organizations that perpetrate these crimes,” he stated.
In October, the Secret Service identified nearly two dozen skimming devices at transaction points in and around Baltimore. During that month, agents visited approximately 500 businesses in the city and nearby counties to raise awareness and educate staff on how to spot potential skimming devices.
The agency has noted a concerning increase in skimming activities targeting Electronic Benefit Transfer (EBT) cards, which provide crucial support to vulnerable populations. Criminals use skimming devices to capture card information and replicate it onto other cards, thus accessing funds illegally.
Consumer Awareness and Preventive Measures
The Secret Service emphasizes the importance of consumer vigilance. Dolan urged the public to inspect all point-of-sale terminals and ATMs before use. Key indicators of a skimming device include anything that appears loose, crooked, damaged, or scratched. The agency also recommends using tap-to-pay options whenever available and running debit cards as credit cards to avoid entering PIN numbers.
As these operations continue, the Secret Service remains committed to combating fraud and protecting consumers from financial crimes. By proactively identifying and removing skimming devices, the agency aims to safeguard cardholders from potential losses and maintain the integrity of electronic transactions.
