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2. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

3. FBI Cyber Division - Wikipedia

   en.wikipedia.org/wiki/FBI_Cyber_Division

   The Cyber Division (CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform the public of ...

4. Category : Government watchdog groups in the United States

   en.wikipedia.org/wiki/Category:Government...

   This category includes non-governmental groups in the United States whose stated mission includes monitoring branches of the state or federal governments for fraud, waste, abuse, corruption, mismanagement, illegal activity, campaign donor influence, abuse of authority, miscarriage of justice, and so forth. Groups whose primary mission is one of ...

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. What is credit monitoring? - AOL

   www.aol.com/finance/credit-monitoring-212027215.html

   Report fraud/identity theft: If you find suspicious activity on your credit reports, contact the credit bureaus and consider filing a police report. You may also consider freezing or locking your ...

7. Uniform Crime Reports - Wikipedia

   en.wikipedia.org/wiki/Uniform_Crime_Reports

   The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and college, county, state, tribal, and federal law enforcement agencies voluntarily reporting data on crimes brought to their attention".

8. National Insurance Crime Bureau - Wikipedia

   en.wikipedia.org/wiki/National_Insurance_Crime...

   The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.

9. Theft or bribery concerning programs receiving Federal funds

   en.wikipedia.org/wiki/Theft_or_bribery...

   Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...