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Operation Open Market

Since on or about November 22, 2005, the organization, a transnational criminal organization, has been engaged in large scale trafficking of compromised credit card account data and counterfeit instruments, such as counterfeit identification documents and counterfeit credit cards, as well as various types of computer crimes, including intrusion and hacking. In March 2012, the U.S. Secret Service and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations arrested more than 19 members in “Operation Open Market,” an investigation into the organization, which operated principally out of Las Vegas and elsewhere.

If you believe your personal and financial identifiers have been compromised by members of the organization, or if you are a financial institution that has had accounts compromised by this organization, please visit the United States Attorney for the District of Nevada’s website at for additional information about the status of these cases and your rights as a victim.

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