^
+ Follow PONZI Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 2324894
                    [Title] => 8 more firms flagged for Ponzi-like schemes
                    [Summary] =>  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.
                    [DatePublished] => 2024-01-11 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804891
                    [AuthorName] => Artemio Dumlao
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/01/10/132023-07-1718-36-49_2024-01-10_22-43-11118_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 1547660
                    [Title] => Goldxtreme takes exception to SEC-issued CDO
                    [Summary] => 

Gold trading company Goldxtreme said it would exhaust all legal means to ensure the cease-and-desist order recently issued by the Securities and Exchange Commission (SEC) against the company would be lifted.

[DatePublished] => 2016-01-29 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 1547289 [Title] => SEC warns vs 3 more alleged Ponzi firms [Summary] =>

The Securities and Exchange Commission has issued cease and desist orders against three companies believed to be engaged in fraudulent investment schemes.

[DatePublished] => 2016-01-28 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [3] => Array ( [ArticleID] => 1518409 [Title] => Investment scams using Internet seen to thrive [Summary] =>

Investment scams using the Internet as platform are expected to proliferate, the Securities and Exchange Commission (SEC) warned yesterday.

[DatePublished] => 2015-11-04 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097672 [AuthorName] => Ted P. Torres [SectionName] => Business [SectionUrl] => business [URL] => http://media.philstar.com/images/the-philippine-star/headlines/20150207/txt-scam-6.jpg ) [4] => Array ( [ArticleID] => 1430179 [Title] => Pumatok kasi ang business hunk actor hindi muna iniistorbo ang matronang ginagatasan [Summary] =>

Hindi na sinisipot ng hunk actor na ito na produkto ng isang reality show ang kanyang matrona dahil malaki na ang kinikita nito kahit na wala itong regular TV show.

[DatePublished] => 2015-03-05 00:00:00 [ColumnID] => 135649 [Focus] => 0 [AuthorID] => 1726309 [AuthorName] => Ruel Mendoza [SectionName] => Pang Movies [SectionUrl] => pang-movies [URL] => ) [5] => Array ( [ArticleID] => 1420014 [Title] => Investing basics, be cautious: Research, verify investments [Summary] =>

When investing, if it sounds too good to be true, it probably is. That’s why there are still people who fall prey to investment frauds.

[DatePublished] => 2015-02-04 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1213316 [AuthorName] => Carlo S. Lorenciana [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [6] => Array ( [ArticleID] => 1402436 [Title] => ‘Nice development’ seen in Amalilio case [Summary] =>

President Aquino and Malaysian Prime Minister Najib Razak talked about the case of Manuel Amalilio – who was tagged in a multibillion-peso scam that victimized thousands of investors – during their bilateral meeting here last Thursday.

[DatePublished] => 2014-12-14 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1805309 [AuthorName] => Alexis Romero [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [7] => Array ( [ArticleID] => 1402233 [Title] => PNoy: 'Nice development' in Amalilio case [Summary] =>

President Aquino and Malaysian Prime Minister Najib Razak talked about the case of Manuel Amalilio – who was tagged in a scam that victimized thousands of investors in the Philippines – during their bilateral meeting here last Thursday.

[DatePublished] => 2014-12-13 12:48:33 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1805309 [AuthorName] => Alexis Romero [SectionName] => Headlines [SectionUrl] => headlines [URL] => http://media.philstar.com/images/pilipino-star-ngayon/bansa/20141022/aman-futures-scam-amalilio.jpg ) [8] => Array ( [ArticleID] => 1322272 [Title] => Man involved in multi-million peso 'Ponzi scam' nabbed in Davao [Summary] =>

Police have arrested a member of a firm involved in a "Ponzi scheme" in an operation in Daval del Sur, last week.

[DatePublished] => 2014-05-12 16:03:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1262583 [AuthorName] => Dennis Carcamo [SectionName] => Nation [SectionUrl] => nation [URL] => ) [9] => Array ( [ArticleID] => 905630 [Title] => Thinking through pyramid-like business schemes [Summary] =>

Exploitative pyramiding scams masquerading as legitimate multilevel marketing (MLM) schemes have once again evoked the attention of our government regulators and lawmakers...

[DatePublished] => 2013-02-07 00:00:00 [ColumnID] => 135735 [Focus] => 0 [AuthorID] => 1307412 [AuthorName] => Erika Fille T. Legara, Ph.D. [SectionName] => Science and Environment [SectionUrl] => science-and-environment [URL] => ) ) )
PONZI
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 2324894
                    [Title] => 8 more firms flagged for Ponzi-like schemes
                    [Summary] =>  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.
                    [DatePublished] => 2024-01-11 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804891
                    [AuthorName] => Artemio Dumlao
                    [SectionName] => Headlines
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                    [URL] => https://media.philstar.com/photos/2024/01/10/132023-07-1718-36-49_2024-01-10_22-43-11118_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 1547660
                    [Title] => Goldxtreme takes exception to SEC-issued CDO
                    [Summary] => 

Gold trading company Goldxtreme said it would exhaust all legal means to ensure the cease-and-desist order recently issued by the Securities and Exchange Commission (SEC) against the company would be lifted.

[DatePublished] => 2016-01-29 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 1547289 [Title] => SEC warns vs 3 more alleged Ponzi firms [Summary] =>

The Securities and Exchange Commission has issued cease and desist orders against three companies believed to be engaged in fraudulent investment schemes.

[DatePublished] => 2016-01-28 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1804708 [AuthorName] => Iris Gonzales [SectionName] => Business [SectionUrl] => business [URL] => ) [3] => Array ( [ArticleID] => 1518409 [Title] => Investment scams using Internet seen to thrive [Summary] =>

Investment scams using the Internet as platform are expected to proliferate, the Securities and Exchange Commission (SEC) warned yesterday.

[DatePublished] => 2015-11-04 09:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1097672 [AuthorName] => Ted P. Torres [SectionName] => Business [SectionUrl] => business [URL] => http://media.philstar.com/images/the-philippine-star/headlines/20150207/txt-scam-6.jpg ) [4] => Array ( [ArticleID] => 1430179 [Title] => Pumatok kasi ang business hunk actor hindi muna iniistorbo ang matronang ginagatasan [Summary] =>

Hindi na sinisipot ng hunk actor na ito na produkto ng isang reality show ang kanyang matrona dahil malaki na ang kinikita nito kahit na wala itong regular TV show.

[DatePublished] => 2015-03-05 00:00:00 [ColumnID] => 135649 [Focus] => 0 [AuthorID] => 1726309 [AuthorName] => Ruel Mendoza [SectionName] => Pang Movies [SectionUrl] => pang-movies [URL] => ) [5] => Array ( [ArticleID] => 1420014 [Title] => Investing basics, be cautious: Research, verify investments [Summary] =>

When investing, if it sounds too good to be true, it probably is. That’s why there are still people who fall prey to investment frauds.

[DatePublished] => 2015-02-04 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1213316 [AuthorName] => Carlo S. Lorenciana [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [6] => Array ( [ArticleID] => 1402436 [Title] => ‘Nice development’ seen in Amalilio case [Summary] =>

President Aquino and Malaysian Prime Minister Najib Razak talked about the case of Manuel Amalilio – who was tagged in a multibillion-peso scam that victimized thousands of investors – during their bilateral meeting here last Thursday.

[DatePublished] => 2014-12-14 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1805309 [AuthorName] => Alexis Romero [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [7] => Array ( [ArticleID] => 1402233 [Title] => PNoy: 'Nice development' in Amalilio case [Summary] =>

President Aquino and Malaysian Prime Minister Najib Razak talked about the case of Manuel Amalilio – who was tagged in a scam that victimized thousands of investors in the Philippines – during their bilateral meeting here last Thursday.

[DatePublished] => 2014-12-13 12:48:33 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1805309 [AuthorName] => Alexis Romero [SectionName] => Headlines [SectionUrl] => headlines [URL] => http://media.philstar.com/images/pilipino-star-ngayon/bansa/20141022/aman-futures-scam-amalilio.jpg ) [8] => Array ( [ArticleID] => 1322272 [Title] => Man involved in multi-million peso 'Ponzi scam' nabbed in Davao [Summary] =>

Police have arrested a member of a firm involved in a "Ponzi scheme" in an operation in Daval del Sur, last week.

[DatePublished] => 2014-05-12 16:03:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1262583 [AuthorName] => Dennis Carcamo [SectionName] => Nation [SectionUrl] => nation [URL] => ) [9] => Array ( [ArticleID] => 905630 [Title] => Thinking through pyramid-like business schemes [Summary] =>

Exploitative pyramiding scams masquerading as legitimate multilevel marketing (MLM) schemes have once again evoked the attention of our government regulators and lawmakers...

[DatePublished] => 2013-02-07 00:00:00 [ColumnID] => 135735 [Focus] => 0 [AuthorID] => 1307412 [AuthorName] => Erika Fille T. Legara, Ph.D. [SectionName] => Science and Environment [SectionUrl] => science-and-environment [URL] => ) ) )
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