Resource Directory
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Information to help you detect counterfeit currency and guard against forgery loss.
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The United States Secret Service is responsible for maintaining the integrity of the nation's financial infrastructure and payment systems.
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Immigration and Customs Enforcement (ICE) places a high priority on investigating document and benefit fraud.
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The Departments of Homeland Security, Justice, Labor, and State created Document and Benefit Fraud Task Forces to combat document and immigration benefits fraud. Document fraud includes using fake driver's licenses, birth certificates, Social Security cards, and passports.