Fraud Epidemic Exposed—Orlando Hit Hard

A recent operation by the U.S. Secret Service has exposed a significant threat to financial security, preventing an estimated $16.7 million in fraud losses.

Story Highlights

  • Operation Mousetrap seized 16 illegal skimming devices in Orlando.
  • The operation prevented $16.7 million in potential fraud losses.
  • Over 7,340 terminals inspected across 853 businesses.
  • EBT fraud is labeled an “epidemic” by the Secret Service.

Operation Mousetrap: A Major Crackdown on Skimming

In early December 2025, the U.S. Secret Service executed a large-scale operation in central Florida, known as Operation Mousetrap, targeting illegal skimming activities. Over two days, agents, in collaboration with local law enforcement and the Florida Department of Agriculture, inspected 7,340 point-of-sale terminals across 853 businesses. The mission resulted in the seizure of 16 illegal skimming devices, effectively preventing an estimated $16.7 million in fraud losses for Orlando-area consumers.

These illegal devices, often attached to ATMs, gas pumps, or POS terminals, are designed to capture card data and, in some instances, PINs. The capture of such data allows criminals to clone cards and siphon funds, affecting both consumers and financial institutions. The Secret Service has identified transnational organized crime groups as the primary perpetrators of these skimming operations.

Impact on EBT Fraud and Consumer Protection

EBT fraud, a significant concern highlighted during the operation, has been characterized as an “epidemic.” The Secret Service emphasizes the devastating impact on vulnerable families who rely on these benefits. By targeting EBT card data, criminals can drain accounts before victims even become aware. This operation also included an educational outreach, providing businesses with materials to help identify and prevent skimming devices and EBT fraud.

The operation’s success in preventing such a significant amount of fraud underscores the importance of continued vigilance and cooperation between federal and local agencies. As tourist regions like Orlando are popular targets for skimmers due to high transaction volumes, these efforts are crucial in maintaining financial security and consumer trust.

Long-term Implications and Continued Efforts

While Operation Mousetrap has successfully disrupted skimming activities in the short term, the Secret Service’s efforts are part of a broader national campaign. This ongoing initiative is aimed at deterring organized crime groups by signaling that high-volume regions are under active surveillance. The operation has also enhanced local law enforcement’s capacity to detect and prevent future skimming attempts through training and shared resources.

Moving forward, there is a push toward adopting more secure payment technologies such as EMV chips and contactless payments to reduce vulnerabilities. This operation highlights the need for policy and regulatory adjustments to enhance the security of payment systems and protect public funds.

Sources:

U.S. Secret Service Seized 16 Illegal Skimmers, Stopped $16M in Fraud
Orange County Sheriff’s Office Video on Skimming Inspections