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  2. A Florida man found a mysterious $528 charge on his bank ...

    www.aol.com/finance/florida-man-found-mysterious...

    A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags Christy Bieber February 1, 2025 at 7:30 AM

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:

  4. USS John L. Canley - Wikipedia

    en.wikipedia.org/wiki/USS_John_L._Canley

    USS John L. Canley (ESB-6) is the fourth Lewis B. Puller-class expeditionary mobile base (ESB) of the United States Navy, and the first ship to be named for Medal of Honor recipient John L. Canley. [7] John L. Canley was constructed in San Diego, California by the National Steel and Shipbuilding Company (NASSCO).

  5. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    "Today's actions both warn consumers of this latest set of scams, and put on notice all other voice service providers to immediately stop carrying these junk calls," Chairwoman Jessica Rosenworcel ...

  6. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  7. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  8. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities. Browning cooperates with other YouTubers and law enforcement when they seek his expertise in investigating and infiltrating scam call centers.

  9. Opinion - Government fraud is America’s biggest scam ... - AOL

    www.aol.com/opinion-government-fraud-america...

    By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.