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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......»»

Category: financeSource:  philstarRelated NewsJan 18th, 2024

SEC issues cease and desist order against Procap

The Securities and Exchange Commission has ordered Procap to stop unauthorized solicitation activities after the company was found pursuing its illegal investment scheme to the public......»»

Category: financeSource:  philstarRelated NewsFeb 9th, 2024

SSS savings scheme hits P80 billion

The savings scheme of state-run pension fund Social Security System has collected P80 billion from six million members who are looking for additional investment channels......»»

Category: financeSource:  philstarRelated NewsFeb 2nd, 2024

SEC revokes license of alleged pyramid firm

The Securities and Exchange Commission has revoked the corporate registration of an investment-taking entity employing a pyramid-like scheme......»»

Category: newsSource:  philstarRelated NewsJan 15th, 2024

Eraserheads teases world tour with stops in US, Canada, Dubai

The Eraserheads are hitting the road soon with a world tour that will have stops in three countries. .....»»

Category: entertainmentSource:  philstarRelated NewsMay 2nd, 2024

66 face raps for illegal recruitment to South Korea

The Department of Migrant Workers said at least 66 people were slapped with criminal complaints for their alleged involvement in an illegal recruitment scheme targeting “Seasonal Work Program” participants......»»

Category: newsSource:  philstarRelated NewsMar 2nd, 2024

Bill seeks regulation of ‘paluwagan’ scheme

A proposed legislative measure that seeks to regulate paluwagan, a saving scheme popular among Filipinos, was approved on second reading by the House of Representatives last Tuesday......»»

Category: financeSource:  philstarRelated NewsMay 15th, 2024

MMDA suspends number coding scheme on March 28, 29

The Metropolitan Manila Development Authority will be temporarily lifting its number coding scheme on March 28 (Maundy Thursday) and March 29 (Good Friday), which were earlier declared as regular holidays......»»

Category: newsSource:  philstarRelated NewsMar 25th, 2024

Zamboanga City sets ‘pick-and-go’ traffic scheme dry run

Zamboanga City sets ‘pick-and-go’ traffic scheme dry run.....»»

Category: newsSource:  sunstarRelated NewsMar 17th, 2024

Himachal Pradesh CM Sukhu inaugurates 22 new branches of HPSCB; launches two new schemes

Shimla (Himachal Pradesh) [India], March 6 (ANI): Chief Minister Sukhvinder Singh Sukhu virtually inaugurated 22 new branches of the Himachal Pradesh State Cooperative Bank (HPSCB) on Wednesday. According to an official release from the Chief Minister's Office (CMO), "CM Sukhu launched two new schemes, the 'One-Time Resolution Scheme' and a Loan Scheme for developing high-density apple orchards."The Chief Minister also la.....»»

Category: sportsSource:  abscbnRelated NewsMar 6th, 2024

BI bares new mail-order bride scheme

There is a new mail-order bride scheme that involves Chinese men using genuine government documents, the Bureau of Immigration reported yesterday......»»

Category: newsSource:  philstarRelated NewsFeb 15th, 2024

Mandaue council oks new traffic scheme

Mandaue council oks new traffic scheme.....»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Sinulog 2024 grand parade traffic scheme

CEBU CITY, Philippines — The Sinulog grand ritual showdown is around the corner, and the preparation for the traffic scheme on Sinulog day is in full swing. The Cebu City Transportation Office (CCTO) will be opening F. Vestil St. as a one-way traffic to enter the entrance of the South Road Properties (SRP). READ: LIST:.....»»

Category: newsSource:  inquirerRelated NewsJan 18th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsApr 29th, 2024

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 […].....»»

Category: newsSource:  mindanewsRelated NewsMar 10th, 2024

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.....»»

Category: sportsSource:  abscbnRelated NewsMar 7th, 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......»»

Category: financeSource:  philstarRelated NewsFeb 15th, 2024

BARMM’s investment hubs get governance citations

Members of the Bangsamoro business sector were elated with the special awards for efficiency bestowed upon the local governments in the region's two new investment hubs on Thursday, recognizing the accomplishments as key factors that can enhance the investment potentials of both areas......»»

Category: newsSource:  philstarRelated NewsJan 27th, 2024

Maharlika ready to make first investment in 90-120 days

Maharlika Investment Fund CEO, Rafael Consing, said that the MIF would likely make its first investment “in the next 90 to 120 days”......»»

Category: financeSource:  philstarRelated NewsJan 26th, 2024

Data centers: Philippine’s new investment magnet

When we opened the new year, the country celebrated significant gains in foreign direct investment in 2023 and recognized the imperative to fortify its appeal to global investors. In a statement by Philippine Economic Zone Authority director general Tereso Panga, it was highlighted that the country was able to surpass our conservative 10 percent growth target this year, with investment approvals.....»»

Category: financeSource:  philstarRelated NewsJan 25th, 2024