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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......»»

Category: newsSource:  sunstarRelated NewsJan 15th, 2024

Multisectoral groups join forces vs online scams

Stepping up the fight against online fraud and scams, several government agencies have teamed up with the private sector and advocacy groups for an education campaign focused on bolstering consumer protection online......»»

Category: financeSource:  philstarRelated NewsMay 15th, 2024

Gladys may ibinuking tungkol kay Juday: Hindi kami nag-click agad

KNOWS n’yo ba na hindi pala agad nag-click bilang magkaibigan sina Judy Ann Santos at Gladys Reyes? Yan ang isa sa mga naging rebelasyon ni Gladys nang magkachikahan sila ng Diamond Star na si Maricel Soriano sa latest YouTube vlog nito na in-upload last Saturday, January 13. Ayon sa award-winning actress at isa sa mga.....»»

Category: newsSource:  inquirerRelated NewsJan 14th, 2024

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......»»

Category: newsSource:  abanteRelated NewsApr 13th, 2024

Cabaero: Online scams, again

Cabaero: Online scams, again.....»»

Category: newsSource:  sunstarRelated NewsFeb 10th, 2024

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

8 more firms flagged for Ponzi-like schemes

For operating like Ponzi schemes, eight more entities were flagged yesterday by the Securities and Exchange Commission , as the state regulatory body advised the public against dealing with them, especially giving in to their solicitations for investments......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

PNP warns public vs ‘vacation scams’

People planning to travel for leisure should be wary of so-called vacation scams......»»

Category: newsSource:  philstarRelated NewsMar 1st, 2024

DOH chief unaware of pyramiding schemes, gifts to doctors

MANILA, Philippines — No less than the country’s health chief had no knowledge of the alleged multi-level marketing (MLM) schemes in the medical industry until the issue was raised before the Senate. Facing the Senate probe on Tuesday, Department of Health (DOH) Secretary Teodoro Herbosa said he only heard of some of the perks that.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2024

DSWD introduces 3 schemes to distribute financial aid

LAPU-LAPU CITY, Cebu — To fast-track the distribution of financial assistance to social pension beneficiaries, the Department of Social Welfare and Development (DSWD) issued Memorandum Circular No. 17, introducing three delivery schemes. This includes cash advances of special disbursing officers (SDOs) of the agency, door-to-door delivery for beneficiaries in critical condition, and the transfer of.....»»

Category: newsSource:  inquirerRelated NewsMar 20th, 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

People are my star campaigners: CM Jagan Mohan Reddy

Anantapur (Andhra Pradesh) [India], January 23 (ANI): Describing the beneficiaries of welfare schemes as his star campaigners, Chief Minister YS Jagan Mohan Reddy asked them to cast their vote for Yuvajana Sramika Rythu Congress Party (YSRCP) in the coming elections to ensure the continuity of direct benefit transfer and non-DBT welfare schemes in future. Addressing a huge public meeting in Uravakonda here on Tuesday, the.....»»

Category: newsSource:  philippinetimesRelated NewsJan 24th, 2024

People are my star campaigners: CM Jagan Mohan Reddy

Anantapur (Andhra Pradesh) [India], January 23 (ANI): Describing the beneficiaries of welfare schemes as his star campaigners, Chief Minister YS Jagan Mohan Reddy asked them to cast their vote for Yuvajana Sramika Rythu Congress Party (YSRCP) in the coming elections to ensure the continuity of direct benefit transfer and non-DBT welfare schemes in future. Addressing a huge public meeting in Uravakonda here on Tuesday, the.....»»

Category: newsSource:  manilanewsRelated NewsJan 23rd, 2024

'SerbisyoBandera: LTO may ‘Aksyon on the Spot’ hotline na, ano ba ‘to?

NAGLUNSAD ng bagong hotline ang Land Transportation Office (LTO) na tinawag nilang “Aksyon on the Spot.” Ayon sa LTO, ito ay para sa mga nais magreklamo tungkol sa mga paglabag trapiko, pati na rin sa online scams. Just in time lang ang magandang programang ito ng ahensya dahil talamak din ngayon ang “phishing scams” na kung.....»»

Category: newsSource:  inquirerRelated NewsMay 6th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsFeb 2nd, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

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......»»

Category: financeSource:  philstarRelated NewsJan 10th, 2024

With closure of Sky Cable, ANC offers paid subscription online in bid to stay afloat

The ABS-CBN News Channel pivots to paid subscription on YouTube as it stands to lose financial support arising from Sky Cable's closure.....»»

Category: newsSource:  rapplerRelated NewsFeb 21st, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

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......»»

Category: newsSource:  philstarRelated NewsApr 19th, 2024