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  2. National Instant Criminal Background Check System - Wikipedia

    en.wikipedia.org/wiki/National_Instant_Criminal...

    The National Instant Criminal Background Check System ( NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act (Brady Law) of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998.

  3. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    “Fake reviews not only waste people’s time and money, but also pollute the marketplace and divert business away from honest competitors,” FTC Chair Lina Khan said in a statement.

  4. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The FBI has reported that around 19,000 victims of tech-support scams sent in complaints from January to June of this year with estimated losses of over $542 million. See: 19 Dangerous Scam Phone ...

  5. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    The National Crime Information Center ( NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  6. FBI Criminal Justice Information Services Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal_Justice...

    FBI Criminal Justice Information Services Division. The CJIS Division is the largest division of the FBI Science and Technology Branch and is located in a half million square foot main facility on a 986-acre (4.0 km 2) tract in Clarksburg, West Virginia. CJIS services located at this site include the National Crime Information Center (NCIC ...

  7. 5 practical ways to keep your financial information and ... - AOL

    www.aol.com/finance/ways-to-protect-online...

    1. Monitor your finances regularly. The best way to catch issues or problems early is to take time to scan through your financial statements, bills and reports. Take special care to monitor your ...

  8. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    FBI Name Check. The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal ...

  9. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...