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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

    He told her as part of her probation terms, she needed to make payments to him, officials said. Joseph Eventino DeLeon, 64, was also convicted of conspiracy to commit wire fraud. His sentencing is ...

  3. Identify legitimate AOL websites, requests, and communications

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

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  4. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam relies on the cashier placing small bills in the register where they will be mixed with existing bills, and the cashier's failure to notice that the nineteen dollars given by the con artist included ten dollars that belonged to the store in the first place (the money that should've been given back for the $10 that was handed over early).

  6. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  7. Homeless veteran gets probation in crowdfunding scam - AOL

    www.aol.com/news/2019-04-12-homeless-veteran...

    A homeless man was sentenced to five years' probation Friday after admitting last month that he conspired with a couple to scam the public out of $400,000

  8. U.S. Probation and Pretrial Services System - Wikipedia

    en.wikipedia.org/wiki/U.S._Probation_and...

    On March 4, 1925, President Calvin Coolidge, a former Governor of Massachusetts and very familiar with the benefits of a functioning probation system, signed the bill in to law. This Act gave the U.S. Courts the power to appoint Federal Probation Officers and authority to sentence defendants to probation instead of a prison sentence.

  9. Barry Minkow - Wikipedia

    en.wikipedia.org/wiki/Barry_Minkow

    Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive ...