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  2. Operation Bullpen - Wikipedia

    en.wikipedia.org/wiki/Operation_Bullpen

    In the 1990s, Operation Foulball in San Diego began uncovering widespread forgeries of baseball memorabilia. After the FBI became aware that a large forgery ring was operating, they launched a joint investigation with the Internal Revenue Service (IRS). [1] Wayne Bray, a memorabilia shop owner, met master forger Gregory Marino in 1994.

  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. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

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

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

    Regardless of the format, there's likely a scam to be had. 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 ...

  6. NY ‘scumbag scam artist’ steals elderly Florida woman’s life ...

    www.aol.com/news/ny-scumbag-scam-artist-steals...

    NY ‘scumbag scam artist’ steals elderly Florida woman’s life savings in fake lotto scheme: ‘Special place in hell for you’ Jacki Thrapp February 22, 2025 at 11:03 PM

  7. Tran Organization - Wikipedia

    en.wikipedia.org/wiki/Tran_Organization

    On September 28, 2012, Van Thu Tran was sentenced in San Diego to 36 months in prison for her role in the scheme, with three years of supervised release. At that point, 42 defendants had pleaded guilty to charges relating to the cheating conspiracy, admitting overall to targeting a combined total of 29 US and Canada casinos.

  8. Gina Champion-Cain - Wikipedia

    en.wikipedia.org/wiki/Gina_Champion-Cain

    Champion-Cain was born in 1965 in Port Huron, Michigan. [4] She received her early education from Pioneer High School. [5] She earned a double major in philosophy and political science from the University of Michigan in 1987, followed by a master's degree in business administration from the University of San Diego in 1994.

  9. 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.