A state prosecutor has asked a Quezon City court to immediately issue an arrest warrant for professional basketball coach Kenneth Duremdes who has been implicated in an illegal recruitment and estafa (fraud) case. Here is the original post:  Arrest of PBA coach on fraud raps sought...

An apparent phishing scam moving through Twitter this week appears to have been halted — but not before numerous users were duped into exposing their information. Read the original post: Twitter Gains Upper Hand on Latest Scam (PC World)

Urgent from sandra conell Abidjan, Ivory Coast West Africa.   My Dear one,   I am Miss sandra conell  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , my father was poisoned to...

Dear friend,   I am Miss Noel Rita, a member of (GLOBAL AID ORGANIZATION) Washington D.C U.S.A. it is my pleasure to invite you to participate in our global combined conferences taking place from 17th – 20th August 2009 at Washington D.C in the United States and in Dakar- Senegal...

Dear Sir, With full corporate and personal responsibility, I would like to propose to you as follows: As Investment banker, I was invited by the late President of the Republic of Guinea, on March 16, 2005 when he confidentially deposited the sum of USD$3,500,000.00 and 82,700 Carats...

HARTFORD, Conn. — The state’s organized crime law will be expanded to include securities fraud and state officials will be able to freeze the assets of anyone convicted of investment fraud under a bill signed into law Monday by Gov. M. Jodi Rell… Go here to read...

A Hope resident recently came close to falling for a scam that would have left her in debt for almost $4,000. View post:  ‘Mystery shopper’ scam unraveled by local woman (Hope Star)

Police have charged two parents involved in a scam that allegedly stole money using their special-needs children. Here is the original:  Two arrested in ’special-needs’ scam (The Cincinnati Enquirer)