Posts Tagged investment scam

NBI nabs 5 individuals in investment scam

Aileen Cerrudo   •   July 23, 2021

MANILA, Philippines — The National Bureau of Investigation (NBI) has arrested five individuals reportedly involved in investment scams. The five individuals were arrested during an entrapment operation in Quezon City....

Beware of false claims: BSP denies approving KAPA investment scheme

Robie de Guzman   •   August 28, 2019

MANILA, Philippines – The Bangko Sentral ng Pilipinas (BSP) on Wednesday denied claims it has approved the investment scheme of Kapa-Community Ministry International, Inc. (KAPA). “The BSP advises the public...

SEC orders ALMAMICO, ALAMCCO to stop Ponzi-like investment scheme

Robie de Guzman   •   July 3, 2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) on Wednesday ordered Alabel Maasim Mining (ALMAMICO) Corp., Alabel-Maasim Credit Cooperative (ALAMCCO) to stop soliciting money through the Ponzi scheme and...

Too good to be true — Duterte on investment scams

Aileen Cerrudo   •   June 14, 2019

President Rodrigo Duterte again urged the public not to join any investment scheme operations reportedly similar to Kapa Community Ministry. “If it is too good to be true, then it...

Criminal raps to be filed vs Kapa Ministry — SEC

Robie de Guzman   •   June 11, 2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) is set to file criminal complaints against the officials of Kapa Community Ministry International for allegedly operating a fraudulent investment scheme....

3 British nationals arrested for investment fraud in Cavite

admin   •   April 8, 2017

MANILA, PHILIPPINES — Three British nationals allegedly involved in investment scam were arrested in Brgy. Maduya, Carmona, Cavite. They were identified as Andrew Robson, Graham Allan Bennet and Dominic Whellams,...

Ilan pang kumpanyang umano’y sangkot sa investment scam, sinampahan ng reklamo sa DOJ

admin   •   April 5, 2016

MANILA, Philippines — Muling naghain ng reklamo ang Securities and Exchange Commission sa Department of Justice laban sa ilang korporasyong sangkot umano sa isang investment scam. Paglabag sa SEC Regulations...

Preliminary investigation sa One Dream investment scam, tinapos na ng DOJ

admin   •   September 8, 2015

MANILA, Philippines — Muling nabigo ang may-ari ng One Dream marketing na si Arnel Gacer at iba pang respondent na humarap sa preliminary investigation ng Department of Justice kaugnay sa...

Malacañang, muling nagbabala sa mga kumakalat na investment scam sa internet o social media

admin   •   August 17, 2015

MANILA, Philippines — Patuloy na gumagawa ng paraan ang mga kinauukulang ahensya ng pamahalaan upang mabigyan ng pangunahing kaalaman ang taumbayan sa iba’t–ibang uri ng investment scam na kumakalat ngayon...


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