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SEC-Davao advises timely submission of requirements for amnesty payments
The Securities and Exchange Commission (SEC) Davao Extension Office is reminding corporations who have participated in the amnesty program to ensure timely submission of required documents by January 31. Failure to comply will result in forfeiture of payments and incurring additional penalties as outlined in SEC Memorandum Circular No. 20, series of 2023. Non-compliant corporations must submit their latest General Information Sheet (GIS) and Annual Financial Statement (AFS) through the SEC Electronic Filing and Submission Tool (eFAST). Meanwhile, suspended or revoked corporations should submit their petitions along with necessary documents to the Extension Office via email at secdavao@gmail.com. For more information, applicant-corporations can contact SEC Davao Extension Office at 0932-973-8791. It is important to note that the Commission is planning to implement a substantial increase in basic penalties for late and non-filing of reports post-amnesty period, with penalties potentially increasing by up to 1,900 percent......»»
GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams
Suportado ng mobile wallet application na GCash ang pagsasabatas ng Anti-Financial Account Scamming Act (AFASA) upang masolusyunan at maiwasan ang pagbebenta ng e-wallet accounts na dahilan ng iba pang uri ng scams. The post GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams first appeared on Abante......»»
SEC orders Infinity8 to halt operations
The Securities and Exchange Commission has flagged another entity for soliciting investments from the public without the necessary permits.In a Jan. 16 order, the SEC en banc directed Infinity8Networks Digital Services OPC to immediately cease and desist from further engaging in the unlawful solicitation, offer, and/or sale of securities in the form of investment contracts without the necessary license from the SEC......»»
Sinulog Cup 2024: Chase Tower Runs wraps up first commercial stint with a win
CEBU CITY, Philippines — The Chase Tower Runs had a graceful exit in their first-ever commercial tournament after manhandling the Cebu Roosevelt Memorial College (CRMC) Mustangs, 92-72, in the Sinulog Cup 2024 Basketball Tournament on Thursday evening, January 25, 2024, at the Cebu City Sports Institute. The boys of business mogul and social media influencer.....»»
OCCCI rallies to stun Chase Tower Runs in the Sinulog Cup 2024
OCCCI rallies to stun Chase Tower Runs in the Sinulog Cup 2024.....»»
Foreign investment pledges more than double
Foreign investment pledges approved by investment promotion agencies surged by more than 127 percent to P394.45 billion in the fourth quarter of 2023 from P173.61 billion a year ago amid the country’s strong economic performance, according to the Philippine Statistics Authority......»»
Boy Abunda slams fake news using his name for crypto scams
Television host Boy Abunda called out a series of fake articles mentioning that he was involved in cryptocurrency, all of which were scams......»»
Thousands of Taylor Swift fans hit by UK ticket scams: Lloyds
Thousands of fans of pop megastar Taylor Swift have been hit by a wave of concert ticket scams ahead of her tour in the UK later this year, a British bank said Wednesday......»»
Fake booking scams up – ACG
Fake booking scams increased in the second week of March, the Anti-Cybercrime Group of the Philippine National Police reported yesterday......»»
‘Hijack profile’ scams spike in February – PNP-ACG
Cases of “hijack profile” scams surged last month, the Philippine National Police’s Anti-Cybercrime Group reported on Monday......»»
PNP warns public vs ‘vacation scams’
People planning to travel for leisure should be wary of so-called vacation scams......»»
Cabaero: Online scams, again
Cabaero: Online scams, again.....»»
Beware of ‘love scams’ as Valentine’s Day nears — DILG
MANILA, Philippines — Interior and Local Government Secretary Benjamin Abalos Jr. on Tuesday warned Filipinos of possible love scams as Valentine’s Day approaches. In a Palace briefing, Abalos explained that these involve criminals studying the personal life and interests of their targets and appealing to them emotionally. “Iyong love scam, I don’t know if you’ve heard about.....»»
As Valentine s Day nears, public cautioned vs love scams
Interior Secretary Benjamin "Benhur" Abalos Jr. warned the public against love scams as Valentine’s Day approaches......»»
Valentine’s Day warning: Avoid falling for love scams
Valentine’s Day warning: Avoid falling for love scams.....»»
Police: Beware of online ‘love scams’ this love month
CEBU CITY, Philippines – Authorities here are reminding the public to not be swayed by sweet words and fake promises and end up as victims of “love scams” especially this love month On the second day of the month of February, Police Lieutenant Colonel Janette Rafter, Deputy Director for Operations of the Cebu City Police.....»»
Valentine campaign: Cybercops focus on love scams
With the approach of Valentine’s Day on Feb. 14, the Cybercrime Investigation and Coordinating Center yesterday launched a campaign to promote awareness and vigilance of Filipino netizens against so-called love scams......»»
GCash, NBI tighten tieup vs scams
E-wallet giant GCash has signed an agreement with the National Bureau of Investigation to strengthen its campaign against scams within the platform......»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
Davao gets investment pledges worth P3B
DAVAO CITY (MindaNews / 06 March) – The Davao City Investment Promotions Center (DCIPC) has recorded investment pledges worth P3 billion from different potential investors for this year, an official said. Christian D. Cambaya, head of DCIPC’s Investor Assistance & Servicing Unit, said during “Wednesdays Media Forum at Habi at Kape” that Davao is off […].....»»