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  2. Diners Club International - Wikipedia

    en.wikipedia.org/wiki/Diners_Club_International

    Diners Club International (DCI), founded as Diners Club, is a charge card company owned by Discover Financial Services.Formed in 1950 by Frank X. McNamara, Ralph Schneider (1909–1964), [3] Matty Simmons, and Alfred S. Bloomingdale, it was the first independent payment card company in the world, successfully establishing the financial card service of issuing travel and entertainment (T&E ...

  3. Scams are in the air this election season: How to spot phony ...

    www.aol.com/scams-air-election-season-spot...

    Here are a few dos and don’ts for keeping your money safe: Do use a credit card. Checks and debit cards don’t have the same scam protections. Don’t give payment info over the phone. Find the ...

  4. AOL Mail

    mail.aol.com

    You can find instant answers on our AOL Mail help page. Should you need additional assistance we have experts available around the clock at 800-730-2563.

  5. DCI lied to agents, suspects about target of gambling ... - AOL

    www.aol.com/dci-lied-agents-suspects-target...

    Sandy in the motion cites the Jan. 19 deposition of DCI Special Agent Mark Ludwick. According to Ludwick, he and other agents were dispatched May 2, 2023, to interview a number of Iowa State students.

  6. Defense Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Criminal...

    The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...

  7. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Phishing. Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [1] or installing malware such as viruses, worms, adware, or ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to ...

  9. DCI investigating group that recruited spoiler candidates ...

    www.aol.com/dci-investigating-group-recruited...

    September 28, 2024 at 3:04 PM. CLIVE — U.S. Rep. Zach Nunn said Saturday that the Iowa Division of Criminal Investigation is investigating complaints against a shadowy group of operatives that ...