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US Secret Service Seized 22 EBT Skimmers in Baltimore, Stopped $22M in Fraud
Townhall.com ^ | 26 October A.D. 2025 | Scott McClallen

Posted on 10/26/2025 3:15:03 PM PDT by lightman

The U.S. Secret Service, alongside local law enforcement and state agency partners, conducted an Electronic Benefit Transfer fraud and payment card skimming outreach operation in Baltimore and the surrounding area on Oct. 22-23.

Personnel visited 493 businesses and removed 22 illegal skimming devices, preventing an estimated potential loss of nearly $22.9 million. More than 3,000 point-of-sale terminals, gas pumps and ATMs were inspected.

Teams also distributed educational materials about Electronic Benefit Transfer fraud and skimming to businesses to help them better identify the warning signs of illegal skimming devices in their point-of-sale terminals, gas pumps and ATMs.

This outreach operation was conducted by the U.S. Secret Service, along with the Annapolis Police Department, Baltimore Police Department, Bel Air Police Department, Cecil County Sheriff’s Office, Harford County Sheriff’s Office and Howard County Police Department. Personnel from the Maryland Department of Human Services also took part in the operation.

“The U.S. Secret Service, and our law enforcement and state agency partners, remain committed to combatting EBT fraud and payment card skimming in Maryland and throughout the country,” said Brian McDonough, Special Agent in Charge of the U.S. Secret Service’s Baltimore Field Office. “This proactive approach allows us to identify and remove skimming devices that target our nation’s most vulnerable populations. I’m proud of the great work of our personnel and our partners during this operation.”

The multi-jurisdictional operation is part of a series of similar efforts across the country.

Criminals often steal EBT and other payment card numbers by installing illegal skimming devices on ATMs, gas pumps and merchant point-of-sale terminals. Scammers use skimming technology to capture card information from EBT cards and encode that data onto another card with a magnetic strip. It is estimated that skimming costs financial institutions and consumers more than $1 billion each year.

The state of Maryland approved over 51,000 claims of stolen benefits from the Supplemental Nutrition Assistance Program totaling $22.5 million from the fiscal years 2022, 2023, 2024, and 2025.

Law enforcement agencies have seen a nationwide increase in skimming, particularly targeting EBT cards.

EBT fraud targets the nation’s most vulnerable communities. Each month, money is deposited into government assistance accounts intended to help families pay for food and other basic items. This enables criminals who steal card information to time their fraudulent withdrawals and purchases around the monthly deposits.

There are several precautions consumers can take to protect themselves:

• Inspect ATMs, point-of-sale terminals and other card readers. Look for anything loose, crooked, damaged, or scratched. Do not use a card reader if anything appears unusual.

• Whenever possible, use tap-to-pay technology or use debit and credit cards with chip technology.

• If using a debit card at a gas station, run it as a credit card to avoid entering a PIN number. If that is not an option, consumers should use their hand to hide their PIN to block scammers who may be using tiny pinhole cameras above the keypad area to record entries. Use ATMs in a well-lit, indoor location, which are less vulnerable targets.

• Be alert for skimming devices in tourist areas, which are popular targets.


TOPICS: Crime/Corruption; Government; US: Maryland
KEYWORDS: atm; baltimore; ebt; fraud; secretservice; skimmer; theft

1 posted on 10/26/2025 3:15:03 PM PDT by lightman
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To: Viking2002

Maryland ping.


2 posted on 10/26/2025 3:15:32 PM PDT by lightman (Beat the Philly fraud machine the Amish did onest, ja? Nein, zweimal they did already!)
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To: lightman

Anyone arrested and charged?


3 posted on 10/26/2025 3:20:13 PM PDT by blackdog ((Z28.310) "Diggin the scene with a gangster lean" (Mayfield, Curtis) )
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To: lightman

That’s 22 million in just one city?
Multiply that by 100.


4 posted on 10/26/2025 3:59:42 PM PDT by doc maverick
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To: lightman

Churches will take care of the truly needy. Everyone else should get a job. If these others absolutely have to get food from the government. It should be like in the beginning: a box of cheese, cereal, oatmeal, etc..


5 posted on 10/26/2025 4:09:13 PM PDT by Freee-dame
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To: Freee-dame

So many sociopathic parasites...so little time.


6 posted on 10/26/2025 4:36:28 PM PDT by hal ogen (First Amendment or Reeducation Camp?)
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To: lightman

I always check to make sure nothing is loose.


7 posted on 10/26/2025 5:41:15 PM PDT by roving
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To: Freee-dame
Churches will take care of the truly needy....
_________________________________________
On Friday I took a client to a food shelf. She had an appointment. She was able to pick out as many onions and apples that she wanted. There was milk and yogurt. I saw rice and beans. There was a limit of one loaf of bread. She took two 3 pound frozen rolls of hamburger. She grabbed the last frozen pizza.

This is to hold her for one month?
that said, she does get SSA and is on Section 8 so she has some disposable income. (probably more than you and I have) But the food shelfs look pathetic.

8 posted on 10/26/2025 6:50:56 PM PDT by BarbM (Men who look at porn are impotent for God.)
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To: lightman

Maryland. Isn’t that the state that has the Abrego Kid Bandito as the state’s “Father of the Year”?


9 posted on 10/26/2025 6:54:59 PM PDT by FlingWingFlyer (America is being ripped apart. We are no longer united. The Muzzies and Illegals own the RATS.)
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To: BarbM

What do you mean the food shelves look pathetic? Milk, yogurt, onions and apples. They are healthy food, not the overly processed stuff and soft drinks they get with ebt cards.


10 posted on 10/26/2025 6:58:29 PM PDT by ladyjane
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To: BarbM

I occasionally used to volunteer at one. Minnesota almost has to be one of the states that has a program like Hunt for the Hungry. The point being that there almost has to be some real top notch meat donations coming in soon. Somewhere soon there will most likely be half turkeys showing up donated from one of the big grocers that still needs a write off.


11 posted on 10/26/2025 7:11:51 PM PDT by gnarledmaw (Hivemind liberals worship leaders, sovereign conservatives select servants.)
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To: lightman

Hooray for the Secret Service.


12 posted on 10/26/2025 7:27:57 PM PDT by gildafarrell ("No free man shall ever be debarred the use of arms.")
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To: BarbM

What does she weigh? People on welfare are 33% more likely to be obese …


13 posted on 10/26/2025 7:44:40 PM PDT by Uncle Miltie (PLAUSIBLY ANTI-SEMITIC POSTS: Hardspunned 90% Nitzy 88% Right_In_Virginia 84% Liz 50% Mac_Truck 32%)
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To: lightman
Not surprising that this took place in Baltimore.
14 posted on 10/26/2025 7:54:28 PM PDT by Major Matt Mason (Everyone that voted Trump/R in '24 needs to show up in '25 and '26.)
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To: lightman

.


15 posted on 10/26/2025 10:28:30 PM PDT by sauropod
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