DHS Updates U.S. Critical Infrastructures Including Payments And Securities Settlement

▪ Provide Internet Based Content, Information, and Communication Services
▪ Provide Internet Routing, Access, and Connection Services
▪ Provide Satellite Access Network Services
▪ Provide Wireless Access Network Services

DHS is also coordinating federal efforts to fight financial fraud by going after criminal organization.

“To combat this type of fraud, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations has partnered with federal, state and local counterparts to create the Document and Benefit Fraud Task Force to target criminal organizations and beneficiaries behind these fraudulent schemes.

“The Secret Service’s investigative responsibilities 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.”

About Tom Groenfeldt

I write - mostly about finance and technology, sometimes about art, occasionally about politics and the intersection of politics and economics. My work appears on Forbes.com and and occasionally in The American Banker and Banking Technology in London.
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