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Hundreds rescued from love scam center in the Philippines - Saudi Gazette
Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»
Matteo, Sarah ginagamit ng sindikato sa socmed: Big SCAM…mag-ingat!
MAY bagong scam na kumakalat ngayon online na sangkot ang celebrity couple na sina Sarah Geronimo at Matteo Guidicelli. Makikita sa viral post ang litrato ng mag-asawa bilang ambassadors ng Philippine Identification System (Philsys), kalakip ang balitang mabibigyan umano ng ayudang P5,000 ang lahat ng may National ID. Para sa kaalaman ng marami, taong 2021.....»»
Romblon lawmaker, ex-Eastern Samar government cleared in fertilizer scam
Romblon Rep. Eleandro Jesus Madrona and former Eastern Samar governor Clotilde Salazar have been cleared of graft in connection with the 2004 fertilizer fund scam......»»
Vice nagbabala sa modus na nagkunwaring team niya: ‘Wag magpapa-scam!
HUWAG magpapa-scam! ‘Yan ang naging paalala ng comedienne-actress na si Vice Ganda sa publiko matapos niyang malaman na may nagkukunwaring kabilang sa kanyang team. Ang modus daw, mag-o-offer ng vlog collaborations kasama raw siya upang mapapunta ang biktima sa ibibigay na address. Naalarma ang komedyana kaya agad siyang nagbigay ng babala laban sa mga ganitong.....»»
PNP: Pagbantay sa ‘love scam’
PNP: Pagbantay sa ‘love scam’.....»»
EDITORIAL - Another BI scam
You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»
NBI probes P1 billion paluwagan scam
The National Bureau of Investigation is investigating a paluwagan scam in Pasig City that allegedly defrauded several people of nearly P1 billion, an NBI official said on Monday......»»
Anti-red tape body files 66 cases in court
At least 66 criminal cases were slapped against government workers for offenses violating Republic Act 11032, or the Ease of Doing Business Law, the Anti-Red Tape Authority said yesterday......»»
BIR files case vs Ever Bilena over P1.6 billion tax liability
The Bureau of Internal Revenue has filed criminal charges against popular cosmetics brand Ever Bilena for allegedly failing to settle at least P1.6 billion in tax liability......»»
SEC formally asks NTC to block Binance
In a letter to the NTC, SEC Chairperson Emilio Aquino says Binance 'poses a threat to the security of the funds of investing Filipinos'.....»»
SEC wants SMEs to embrace sustainability
The Securities and Exchange Commission (SEC) wants to instill sustainability into the business practices of not only big companies but also the small and medium enterprises......»»
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......»»
SEC clears CLI’s preferred shares offer
The Securities and Exchange Commission (SEC) has cleared the planned public offering of up to P5 billion worth of preferred shares by Cebu Landmasters Inc. (CLI)......»»
SEC issues cease and desist order vs bogus Ayala Group
SEC issues cease and desist order vs bogus Ayala Group.....»»
SEC eases IPO cornerstone investor rules in 2nd draft of proposed rule
The SEC’s proposed second draft of its new set of rules on IPO cornerstone investors contains a few adjustments to ease the burden of the new rules on both issuers and cornerstone investors......»»
A Brown Company has 2nd tranche of preferred shares sale approved by SEC
A Brown Company notified the exchange that the SEC approved its plan to sell a second tranche of preferred shares under its shelf registration......»»
SEC moves to liberalize stockbrokers’ commissions
The Securities and Exchange Commission (SEC) is moving to liberalize retail stock market trading to prop up volume in the local bourse......»»
SEC Statement on the Hack of Our X Account and the Subsequent False Bitcoin ETF Approval Announcement
Title: SEC Collaborates with Law Enforcement to Combat Threats Promptly In a bid to ensure investor protection and maintain market integrity, the U.S. Securities and.....»»
Invest and own a piece of paradise with Jpark Island Resort Condotel
Jpark Island Resort & Waterpark. Mactan Cebu announces a grand investment opportunity with the launch of Jpark Island Resort & Waterpark. Mactan Cebu Condotel on April 24, 2024. The resort’s condotel investment opportunity consists of 355 units with guaranteed annual returns and a buy-back deal after 10 years. with an exit plan. The investment allows.....»»
308 mln USD stolen in investment, romance scams in 2023 in Japan
TOKYO, March 7 (Xinhua) -- The amount of money stolen in investment scams perpetrated via social media and in online romance scams in Japan totaled 45.52 billion yen (about 308 million U.S. dollars) in 2023, police data showed on Thursday. In 2023, damages from investment frauds using Facebook, Instagram and other social media means amounted to 27.79 billion yen in 2,271 cases reported to police, while damages f.....»»