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ALAMIN: Red flags para matukoy ang investment scam

ABS-CBN News
Updated as of Jun 18 01:56 PM

Paano malalaman kung scam ang papasuking investment? Read more »

Broken trust

Editorial cartoon by Dennis Gasgonia, ABS-CBN News
Updated as of Jun 17 12:39 PM

Give credit to the people behind Kapa Community International for their creativity in finding loopholes in the country's rules so they could get away with other people's money. Read more »

Regulators freeze P100-M in Kapa Ministry assets

ABS-CBN News
Posted at Jun 16 02:24 PM

The Securities and Exchange Commission (SEC) said it has secured more than P100 million worth of assets linked to Kapa Community Ministry International under a freeze order issued by the Court of Appeals. Read more »

ALAMIN: Mga kasong posibleng kaharapin ng Kapa Ministry

ABS-CBN News
Updated as of Jun 15 07:12 PM

Ayon kay Atty. Noel Del Prado sa "Usapang de Campanilla" ng DZMM, patong-patong na kaso ang maaaring isampa laban sa grupo kung mapapatunayan ang bintang na investment scam. Read more »

Social media among 'biggest challenges' in crackdown on Kapa Ministry: SEC

ABS-CBN News
Posted at Jun 13 11:32 PM

The Philippines' top corporate regulator said social media proved to be among the biggest challenges in its crackdown against alleged investment scammer Kapa Community Ministry. Read more »

'Ginigipit kami': Miyembro ng Kapa hinamon ang SEC na maghain ng kaso

ABS-CBN News
Updated as of Jun 12 09:22 PM

Hamon ng isang miyembro ng Kapa na sampahan na sila ng kaso para mapatunayang hindi sila scam.    Read more »

Mga kompanyang sangkot umano sa investment scam, ni-raid

ABS-CBN News
Posted at Jun 12 12:33 AM

Umaapela naman kay Pangulong Rodrigo Duterte ang ilang miyembro ng mga ni-raid na kompanya na huwag itong ipasara. Read more »

SEC challenges Kapa Ministry to show latest financial statements

ABS-CBN News
Posted at Jun 11 11:35 PM

The Securities and Exchange Commission stepped up its crackdown on alleged investment scams after President Rodrigo Duterte ordered the closure of a religious group which supposedly scammed around a billion dollars from its members. Read more »

SEC denies Quiboloy influenced Kapa shutdown

ABS-CBN News
Posted at Jun 11 11:21 PM

MANILA - The Securities and Exchange Commission (SEC) on Tuesday denied it was influenced by Pastor Apollo Quiboloy to shut down Kapa Ministry International. Read more »

Mga miyembro ng Kapa Ministry, dismayado sa pansamantalang pagtigil ng operasyon nito

Bonna Pamplona, ABS-CBN News
Posted at Jun 10 07:59 PM

Ikinadismaya ng mga miyembro ng Kapa-Community Ministry International Inc. at isa pang investment company sa Davao del Sur ang pansamantalang pagtigil ng operasyon ng mga ito. Read more »

SEC to file criminal raps vs Kapa Ministry over 'P50-B investment scam'

ABS-CBN News
Updated as of Jun 10 10:25 PM

(UPDATED) The Securities and Exchange Commission (SEC) will file criminal complaints against officials of Kapa Ministry International for an alleged investment scam that reportedly defrauded participants of as much as P50 billion.  Read more »

Ressa, Rappler executives charged over alleged anti-dummy law violation

ABS-CBN News
Updated as of Mar 28 11:22 AM

Pasig City prosecutors have filed charges against several executives of news website Rappler, including its chief Maria Ressa, over an alleged violation of the anti-dummy law and the Securities Regulations Code (SRC). Read more »

CA maintains Rappler not fully Filipino owned

ABS-CBN News
Updated as of Mar 11 05:02 PM

MANILA (2ND UPDATE) - The Court of Appeals is standing by its earlier ruling that news website Rappler is not fully Filipino-owned. Read more »

2 arrested for allegedly selling P3-B Manila Bay property using fake documents

ABS-CBN News
Posted at Mar 08 11:12 PM

A bank official and two others face money laundering and estafa charges for using fake documents to sell a property worth more than P3 billion.  Read more »

Call center na sangkot umano sa investment scam, sinalakay

ABS-CBN News
Posted at Feb 12 11:16 PM

Target umano ng kompanya ang mga pensiyonadong Malaysian at European. Read more »

Police raid ROSES4U Inc. for scamming Malaysians, Europeans

Maan Macapagal, ABS-CBN News
Posted at Feb 12 10:51 PM

The PNP-ACG and the Securities and Exchange Commission raided a company for allegedly operating an online investment scam targeting Malaysian and European investors.  Read more »

Nissan faces SEC probe over executive pay

Agence France-Presse
Posted at Jan 28 03:10 PM

The US Securities and Exchange Commission is investigating Nissan over executive pay, the firm said Monday, the latest blow for the auto giant reeling from the arrest of former chairman Carlos Ghosn over alleged financial misconduct. Read more »

Boxer Floyd Mayweather and 'DJ Khaled' charged by SEC over token offerings

Katanga Johnson, Reuters
Posted at Nov 30 08:24 AM

Reuters reported this week on the rise in self-proclaimed social media personalities who charge thousands of dollars for positive reviews of cryptocurrencies without disclosing their investments in the asset. Read more »

12 empleyado ng investment company na di lisensiyado ng SEC, timbog

ABS-CBN News
Posted at Nov 27 12:12 AM

Arestado ng PNP Anti-Cybercrime Group at SEC ang 12 empleyado ng isang investment company na hindi naman lisensiyado ng SEC. Read more »

12 employees of unregistered investment company arrested in entrapment

Maan Macapagal, ABS-CBN News
Posted at Nov 26 10:20 PM

The Philippine National Police Anti Cybercrime Group and the Securities and Exchange Commission have arrested in an entrapment operation 12 employees including a Singaporean allegedly enticing the public to invest in their company not registered under SEC. Read more »