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AnnualCreditReport.com is a website that provides free credit reports to U.S. consumers once a year. It is operated by the three major credit reporting agencies, Equifax, Experian, and TransUnion, and is the only authorized source for obtaining a free credit report.
The IC3 is a division of the FBI that collects and analyzes data on Internet-facilitated criminal activity. It also notifies law enforcement agencies and provides public awareness of online crimes such as fraud, scams, thefts, and more.
This Wikipedia article provides a comprehensive list of fact-checking websites that cover political and non-political topics around the world. It also includes information about the certifications, criteria, and sources of the fact-checking sites.
Appreciative prosecutors said Ellison’s cooperation was “critical to indict and convict” on-again, off-again lover and disgraced FTX boss Sam Bankman-Fried, who is now serving 25 years in prison
The North Carolina State Auditor is the state’s independent watchdog charged with identifying fraud and wasteful government spending. My top priority is to perform impactful audits and ...
Learn about the federal crime of theft or bribery concerning programs receiving federal funds, as defined in 18 U.S.C. § 666. Find out the definition, legislative history, and penalties of this statute, and how it differs from other theft and bribery offenses.
Campaign website: https://www.electdrach.org. ... Please list any notable government or civic involvement: ... fraud and abuse tip line. Since over 60% of fraud cannot be discovered by an audit ...
The CFPB is an independent agency of the US government that regulates consumer financial products and services. It was created in 2011 after the financial crisis and has faced legal challenges and political controversies.