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2. Cifas - Wikipedia

   en.wikipedia.org/wiki/CIFAS

   Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]

3. Criminals ramp up social engineering and AI tactics to steal ...

   www.aol.com/criminals-ramp-social-engineering-ai...

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4. Citizen Law Enforcement Analysis and Reporting - Wikipedia

   en.wikipedia.org/wiki/Citizen_Law_Enforcement...

   Citizen Law Enforcement Analysis and Reporting, also known as CLEAR, is a system of relational databases used by the Chicago Police Department (CPD) in Chicago, Illinois. These databases allow law enforcement officials to easily cross-reference available information in investigations and to analyze crime patterns using a geographic information ...

5. Egmont Group of Financial Intelligence Units - Wikipedia

   en.wikipedia.org/wiki/Egmont_Group_of_Financial...

   egmontgroup.org. The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial ...

6. Iranian hackers tried but failed to interest Biden's campaign ...

   www.aol.com/fbi-says-iranian-hackers-sent...

   Iranian hackers sought to interest President Joe Biden's campaign in information stolen from rival Donald Trump's campaign, sending unsolicited emails to people associated with the then-Democratic ...

7. How to Protect Yourself from AI Election Misinformation - AOL

   www.aol.com/protect-yourself-ai-election...

   One key tactic is to not rely on social media for election news. “Getting off social media is step number one, two, three, four, and five; it is not a place to get reliable information,” says ...

8. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

9. 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 ...