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  2. Arms trafficking - Wikipedia

    en.wikipedia.org/wiki/Arms_trafficking

    Illegally trafficked small arms and light weapons captured by the United States Fifth Fleet, May 2021. Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations.

  3. Sources of law - Wikipedia

    en.wikipedia.org/wiki/Sources_of_law

    Sources of law are the origins of laws, the binding rules that enable any state to govern its territory. The terminology was already used in Rome by Cicero as a metaphor referring to the "fountain" ("fons" in Latin) of law. Technically, anything that can create, change, or cancel any right or law is considered a source of law. [1]

  4. Undetectable Firearms Act - Wikipedia

    en.wikipedia.org/wiki/Undetectable_Firearms_Act

    The United States Undetectable Firearms Act of 1988 (18 U.S.C. § 922(p)) makes it illegal to manufacture, import, sell, ship, deliver, possess, transfer, or receive any firearm that is not as detectable by walk-through metal detection as a security exemplar containing 3.7 oz (105 g) of steel, or any firearm with major components that do not generate an accurate image before standard airport ...

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A legitimate law enforcement agency would normally allow the victim to make the first contact, and will not solicit an advance fee. The recovery scam has the victim's number only because it is operated by an accomplice of the original scammer, using a "sucker list" from the earlier fraud. [96]

  7. FCC votes to ban scam robocalls that use AI-generated voices

    www.aol.com/fcc-votes-ban-scam-robocalls...

    The unanimous FCC vote extends anti-robocall rules to cover unsolicited AI deepfake calls by recognizing those voices as “artificial” under a federal law governing telemarketing and robocalling.

  8. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...

  9. Information laundering - Wikipedia

    en.wikipedia.org/wiki/Information_laundering

    Information laundering or disinformation laundering [1] is the surfacing of news, false or otherwise, from unverified sources into the mainstream. [2] [3] [4] By advancing disinformation to make it accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit funds into ostensibly legitimate funds.