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  2. Office of Inspector General for the Department of Transportation

    en.wikipedia.org/wiki/Office_of_Inspector...

    The U.S. Department of Transportation Office of Inspector General (DOT OIG) is one of the Inspector General offices created by the Inspector General Act of 1978.The Inspector General for the Department of Transportation, like the Inspectors General of other federal departments and agencies, is charged with monitoring and auditing department programs to combat waste, fraud, and abuse.

  3. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  4. Malicious caller identification - Wikipedia

    en.wikipedia.org/wiki/Malicious_caller...

    Malicious caller identification, introduced in 1992 as Call Trace, [1] also called malicious call trace or caller-activated malicious call trace, is activated by the vertical service code *57 ("star fifty-seven"), and is an upcharge fee subscription service offered by telephone company providers which, when dialed immediately after a malicious call, records metadata for police follow-up.

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    What phone number can I call to report a spam call? You can call 888-382-1222 or visit DoNotCall.gov to report spam calls, telemarketers or robo-callers. Are 877 numbers spam?

  6. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]

  7. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    2. Sign up for Credit Monitoring. Knowledge is power and keeping track of what’s happening with your credit, BEFORE a scammer gets to you is a great tool.

  8. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    A variant is a call forwarding scam, where a fraudster tricks a subscriber into call forwarding their number to either a long-distance number or a number at which the fraudster or an accomplice is accepting collect calls. The unsuspecting subscriber then gets a huge long-distance bill for all of these calls.

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.