+ Follow investment scams Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2271879
[Title] => SEC sues companies for 'unauthorized' investment scheme
[Summary] => The Securities and Exchange Commission filed a criminal complaint against four companies for soliciting investments.
[DatePublished] => 2023-06-06 12:31:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/10/28/sec-logo_2020-10-28_14-09-57386_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2269229
[Title] => Rigen Marketing investment scam bigwigs sentenced to life imprisonment
[Summary] => The criminal cases were birthed from the complaints of two people who were lured to invest in Rigen Marketing.
[DatePublished] => 2023-05-26 14:23:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/03/11/sec-logo_2022-03-11_14-45-50349_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2055897
[Title] => SEC warns public on surge of investment scams
[Summary] => The Securities and Exchange Commission urged the public to invest wisely as investment scam cases have increased during the pandemic.
[DatePublished] => 2020-11-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804802
[AuthorName] => Ehda M. Dagooc
[SectionName] => Freeman Cebu Business
[SectionUrl] => cebu-business
[URL] =>
)
[3] => Array
(
[ArticleID] => 2029582
[Title] => Bodyguard dead in reported shootout as police arrest KAPA founder Apolinario
[Summary] => One of Apolinario’s heavily-armed followers was killed on the spot while another, a certain Melecio Siano, was wounded in the encounter, police said.
[DatePublished] => 2020-07-21 16:15:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804871
[AuthorName] => John Unson
[SectionName] => Nation
[SectionUrl] => nation
[URL] => https://media.philstar.com/photos/2020/02/12/kapa-pastor-joel-apolinario-boysantos2019-06-1320-50-30_2020-02-12_14-52-2332_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2013059
[Title] => Public told: Beware of investment scams
[Summary] => The Cebu office of the Securities and Exchange Commission warned the public to exercise diligence before investing as scammers take advantage of the COVID-19 pandemic.
[DatePublished] => 2020-05-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804829
[AuthorName] => Caecent No-ot Magsumbol
[SectionName] => Cebu News
[SectionUrl] => cebu-news
[URL] =>
)
[5] => Array
(
[ArticleID] => 1925520
[Title] => Understanding and avoiding agribusiness scams
[Summary] => Investment scams are not something new. It is the same ponzi scheme repeated over and over again with new names and new structures.
[DatePublished] => 2019-06-11 00:00:00
[ColumnID] => 136339
[Focus] => 1
[AuthorID] => 1784496
[AuthorName] => Vernon Go
[SectionName] => Freeman Cebu Business
[SectionUrl] => cebu-business
[URL] =>
)
[6] => Array
(
[ArticleID] => 1925552
[Title] => Invest with what?
[Summary] => After all the fuss about investment scams, The EAR overheard this exchange between two colleagues.
[DatePublished] => 2019-06-11 00:00:00
[ColumnID] => 135969
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 1924800
[Title] => Padlock firms tagged in investment scams — Duterte
[Summary] => President Duterte has put his foot down against companies involved in investment scams in Southern Mindanao, including religious corporation Kapa-Community Ministry International (Kapa).
[DatePublished] => 2019-06-09 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805384
[AuthorName] => Edith Regalado
[SectionName] => Nation
[SectionUrl] => nation
[URL] => https://media.philstar.com/photos/2019/06/08/nat5-kapa-investment-scam_2019-06-08_21-08-36637_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 1896671
[Title] => SEC cracks down on religious firm KAPA Worldwide Ministry
[Summary] => The Securities and Exchange Commission (SEC) continues its crackdown on investment scams with the issuance of a cease and desist order against an independent religious corporation which has reportedly amassed at least P7 million from hundreds of investors.
[DatePublished] => 2019-02-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805259
[AuthorName] => Richmond Mercurio
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 1858985
[Title] => Hundreds of vehicles in Cotabato City rent-a-car investment scam still missing
[Summary] => The military is now trying to account for hundreds of vehicles issued to soldiers who put money in a rent-a-car and investment scheme in Cotabato City.
[DatePublished] => 2018-10-10 20:44:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804871
[AuthorName] => John Unson
[SectionName] => Nation
[SectionUrl] => nation
[URL] => http://media.philstar.com/images/articles/highway-patrol-group-cotabato_2018-09-29_18-08-18_thumbnail.jpg
)
)
)
investment scams
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2271879
[Title] => SEC sues companies for 'unauthorized' investment scheme
[Summary] => The Securities and Exchange Commission filed a criminal complaint against four companies for soliciting investments.
[DatePublished] => 2023-06-06 12:31:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/10/28/sec-logo_2020-10-28_14-09-57386_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2269229
[Title] => Rigen Marketing investment scam bigwigs sentenced to life imprisonment
[Summary] => The criminal cases were birthed from the complaints of two people who were lured to invest in Rigen Marketing.
[DatePublished] => 2023-05-26 14:23:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/03/11/sec-logo_2022-03-11_14-45-50349_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2055897
[Title] => SEC warns public on surge of investment scams
[Summary] => The Securities and Exchange Commission urged the public to invest wisely as investment scam cases have increased during the pandemic.
[DatePublished] => 2020-11-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804802
[AuthorName] => Ehda M. Dagooc
[SectionName] => Freeman Cebu Business
[SectionUrl] => cebu-business
[URL] =>
)
[3] => Array
(
[ArticleID] => 2029582
[Title] => Bodyguard dead in reported shootout as police arrest KAPA founder Apolinario
[Summary] => One of Apolinario’s heavily-armed followers was killed on the spot while another, a certain Melecio Siano, was wounded in the encounter, police said.
[DatePublished] => 2020-07-21 16:15:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804871
[AuthorName] => John Unson
[SectionName] => Nation
[SectionUrl] => nation
[URL] => https://media.philstar.com/photos/2020/02/12/kapa-pastor-joel-apolinario-boysantos2019-06-1320-50-30_2020-02-12_14-52-2332_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2013059
[Title] => Public told: Beware of investment scams
[Summary] => The Cebu office of the Securities and Exchange Commission warned the public to exercise diligence before investing as scammers take advantage of the COVID-19 pandemic.
[DatePublished] => 2020-05-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804829
[AuthorName] => Caecent No-ot Magsumbol
[SectionName] => Cebu News
[SectionUrl] => cebu-news
[URL] =>
)
[5] => Array
(
[ArticleID] => 1925520
[Title] => Understanding and avoiding agribusiness scams
[Summary] => Investment scams are not something new. It is the same ponzi scheme repeated over and over again with new names and new structures.
[DatePublished] => 2019-06-11 00:00:00
[ColumnID] => 136339
[Focus] => 1
[AuthorID] => 1784496
[AuthorName] => Vernon Go
[SectionName] => Freeman Cebu Business
[SectionUrl] => cebu-business
[URL] =>
)
[6] => Array
(
[ArticleID] => 1925552
[Title] => Invest with what?
[Summary] => After all the fuss about investment scams, The EAR overheard this exchange between two colleagues.
[DatePublished] => 2019-06-11 00:00:00
[ColumnID] => 135969
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 1924800
[Title] => Padlock firms tagged in investment scams — Duterte
[Summary] => President Duterte has put his foot down against companies involved in investment scams in Southern Mindanao, including religious corporation Kapa-Community Ministry International (Kapa).
[DatePublished] => 2019-06-09 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805384
[AuthorName] => Edith Regalado
[SectionName] => Nation
[SectionUrl] => nation
[URL] => https://media.philstar.com/photos/2019/06/08/nat5-kapa-investment-scam_2019-06-08_21-08-36637_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 1896671
[Title] => SEC cracks down on religious firm KAPA Worldwide Ministry
[Summary] => The Securities and Exchange Commission (SEC) continues its crackdown on investment scams with the issuance of a cease and desist order against an independent religious corporation which has reportedly amassed at least P7 million from hundreds of investors.
[DatePublished] => 2019-02-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805259
[AuthorName] => Richmond Mercurio
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 1858985
[Title] => Hundreds of vehicles in Cotabato City rent-a-car investment scam still missing
[Summary] => The military is now trying to account for hundreds of vehicles issued to soldiers who put money in a rent-a-car and investment scheme in Cotabato City.
[DatePublished] => 2018-10-10 20:44:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804871
[AuthorName] => John Unson
[SectionName] => Nation
[SectionUrl] => nation
[URL] => http://media.philstar.com/images/articles/highway-patrol-group-cotabato_2018-09-29_18-08-18_thumbnail.jpg
)
)
)
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