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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. 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.

  4. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  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. 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.

  7. Tran Organization - Wikipedia

    en.wikipedia.org/wiki/Tran_Organization

    The criminal enterprise started around August 2002 in San Diego, California, and included Van Thu Tran, her husband Phuong Quoc "Pai Gao John" Truong, [2] and Tai Khiem Tran. [1] Many other members of the Tran family were also involved in the organization. [3] The organizers had themselves been card dealers. [2]

  8. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers launch thousands of phishing scams every day. (Photo: Getty) (Oscar Wong via Getty Images)

  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.