Operation Flagship: NYC Bodega Caught in EBT Scam! — New York EBT fraud, NYPD Operation Flagship, Secret Service skimming investigation

By | August 11, 2025

bodega fraud investigation, EBT skimming operations, organized crime busts

New York: Operation Flagship

In a significant crackdown on fraud, the Secret Service and NYPD recently executed Operation Flagship, targeting a bodega involved in serious illegal activities. Reports reveal that this establishment was skimming EBT funds and debit PINs, undermining the integrity of electronic benefit transfer systems.

Busting the Fraud Ring

During the operation, agents discovered a skimming device that was secretly capturing sensitive information from customers. Initially, the clerk denied any wrongdoing regarding the EBT transactions. However, when agents tested the system, the results confirmed their suspicions—the device was indeed operational. This led to the seizure of not just the illegal reader, but also 14 additional skimmers connected to organized fraud rings.

The Impact of Skimming

Skimming is a growing concern, particularly in cities like New York, where many rely on EBT benefits for essential groceries. The implications of such fraudulent activities are extensive, affecting not only the victims but also the overall trust in the systems designed to assist those in need. By targeting these skimming operations, authorities are working to protect vulnerable communities from financial exploitation.

What This Means for New Yorkers

Residents can take comfort knowing that law enforcement agencies are actively pursuing fraudsters and implementing measures to safeguard financial systems. Staying informed about these issues is crucial for consumers, as it helps them recognize potential threats and protect their personal information.

For more information about Operation Flagship and its implications, check out the full story here.

As the fight against fraud continues, it’s vital for New Yorkers to remain vigilant and report any suspicious activities. Together, we can help maintain the integrity of our financial systems and support those who genuinely depend on assistance programs.

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