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  2. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Comprobado (hosted by Maldita.es). [ 135] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [ 136] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.

  3. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/list-scamming-websites-11-fake...

    List of Scamming Websites: 11 Sites To Avoid Unfortunately, fake shopping websites pop up every day. Some are even identified and shut down by governmental agencies.

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  5. List of federal agencies in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_federal_agencies...

    These further cloud attempts to enumerate a list of agencies. [3] [4] The executive branch of the federal government includes the Executive Office of the President and the United States federal executive departments (whose secretaries belong to the Cabinet). Employees of the majority of these agencies are considered civil servants.

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

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

    In the United States, Office of Inspector General ( OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency. Such offices are attached to many federal executive departments, independent federal agencies, as well as state and local governments.

  7. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

  8. Federal Trade Commission - Wikipedia

    en.wikipedia.org/wiki/Federal_Trade_Commission

    Federal Trade Commission. The Federal Trade Commission ( FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) antitrust law and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust law enforcement with the Department of Justice ...

  9. National Fraud Intelligence Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Fraud...

    Fraud. The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.