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2. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...

3. 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 ...

4. Investigative Data Warehouse - Wikipedia

   en.wikipedia.org/wiki/Investigative_Data_Warehouse

   Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...

5. 5 practical ways to keep your financial information and ... - AOL

   www.aol.com/finance/ways-to-protect-online...

   Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...

6. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

7. 'An important red flag' - crime figure's lawyer on altered ...

   www.aol.com/important-red-flag-crime-figures...

   Taccetta, 72, of Florham Park, a reputed soldier in the Lucchese crime family, is seeking a new trial based on claims that the state withheld exculpatory evidence from the defense during the trial.