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  2. Ex-FBI agent told woman she was on ‘secret probation’ to scam ...

    www.aol.com/ex-fbi-agent-told-woman-231151327.html

    In October 2015, Stone retired as an FBI agent. However, shortly after, he told a woman he was still an active agent and had been assigned to oversee her probation, according to an indictment ...

  3. FBI issues scam alert - AOL

    www.aol.com/news/fbi-issues-scam-alert-074200964...

    Jun. 12—The FBI Portland Division has seen an increase in reports of scammers falsely representing themselves as FBI agents, or a representative of another government agency, and sending ...

  4. Extradition case of Meng Wanzhou - Wikipedia

    en.wikipedia.org/wiki/Extradition_case_of_Meng...

    Ben Chang, a retired RCMP staff sergeant involved in email conversations with Sherri Onks, the legal attaché in Vancouver for the FBI, refused to testify at Meng's extradition hearing after seeking council from a lawyer. According to RCMP staff sergeant Janelle Shoihet, Ben Chang was not legally required to attend the proceedings. [106]

  5. A courtroom of relief: FBI recovers funds for victims of ...

    www.aol.com/courtroom-relief-feds-recover-funds...

    FILE - The seal on the J. Edgar Hoover FBI Building is seen June 9, 2023, in Washington. (AP Photo/Alex Brandon, ... Records show the scam accelerated in the summer of 2023, when Hanes wired $47.1 ...

  6. Special Intelligence Service - Wikipedia

    en.wikipedia.org/wiki/Special_Intelligence_Service

    On 31 March 1945, Special Agent Jeremiah Cordes Delworth was "presently serving" as the FBI Legal Attache in Asuncion, Paraguay. He died in a plane crash on 3 December 1945 near Laguna Ibera, Santo Tome, Corrientes Provence, Argentina. The Argentine Death Certificate gives the names of Gordon Brittain Whelplay and Richard William Scheitzer as ...

  7. Internet Crime Complaint Center - Wikipedia

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

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. This Maryland senior was tricked into believing she was an ...

    www.aol.com/finance/maryland-senior-tricked...

    This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. Here’s what happened and how to protect yourself ASAP