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SEC steps up crackdown on investment scandals

ABS-CBN News
Posted at Nov 30 01:27 AM

There's only a month left in 2019 but the Securities and Exchange Commission is still expecting more fundraising activities to be registered by year's end. Read more »

Duterte declares 2nd week of November as Investor Protection Week

Arianne Merez, ABS-CBN News
Updated as of Nov 20 08:23 PM

President Rodrigo Duterte has declared the second week of November of every year as Investor Protection Week which aims to help the public avoid fraudulent schemes. Read more »

SEC orders PSE's compliance arm to take over brokerage hit by P700-M theft

ABS-CBN News
Posted at Nov 15 03:56 PM

The Capital Markets Integrity Corporation's move will "protect affected customer accounts" of R&L Investments, the SEC said in a statement. Read more »

Court suspends criminal raps vs Rappler

Mike Navallo, ABS-CBN News
Updated as of Oct 15 08:44 AM

MANILA (2nd UPDATE) – A Pasig City court has suspended proceedings in a criminal case against Rappler, its CEO Maria Ressa, and several other officers and board members and remanded it to prosecutors for preliminary investigation. Read more »

SEC tells more online lending firms to stop operations

ABS-CBN News
Updated as of Oct 14 11:02 AM

It was the third set of companies to be served with a "cease and desist" order from the SEC, as the regulator responded to consumer complaints. Read more »

Rights group refutes PH govt’s claim to UN chief

Mike Navallo, ABS-CBN News
Posted at Sep 24 12:48 PM

Rights group Karapatan on Tuesday refuted the Philippine government’s claim to the United Nations (UN) chief that it is operating unlawfully and that its reports on the human rights situation in the country are “unsubstantiated.” Read more »

SEC orders 11 online lending apps to stop operations

ABS-CBN News
Updated as of Sep 23 02:06 PM

The Securities and Exchange Commission (SEC) said Monday it has ordered 11 online lending applications to stop its operations following complaints. Read more »

SEC nagbabala vs ScentKo 'investment scam'; kompanya iginiit na lehitimo sila

ABS-CBN News
Posted at Aug 01 05:12 PM

Binalaan ng Securities and Exchange Commission ang publiko laban sa umano'y investment scam ng kompanya ng pabango na ScentKo. Read more »

Kapa 'donors' go to SC; seek P3 billion in damages, Duterte impeachment

Mike Navallo, ABS-CBN News
Updated as of Jun 26 08:54 PM

MANILA - A group of donors of the controversial religious group Kapa Community Ministry International (Kapa Ministry) has asked the Supreme Court to stop or reverse the implementation of the Securities and Exchange Commission's (SEC) order shutting it down.  Read more »

Kapa Ministry faces criminal complaint before DOJ

ABS-CBN News
Updated as of Jun 18 07:49 PM

The Securities and Exchange Commission on Tuesday filed a criminal complaint at the Department of Justice against Kapa Ministry, a religious group that President Rodrigo Duterte accused of operating an investment scam. Read more »

'Social media salik kung bakit lumaki ang Kapa ministry'

ABS-CBN News
Posted at Jun 13 07:54 PM

Paano nga ba dumamim ang Kapa Community Ministry International sa kabila ng mga babala na sila ay investment 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 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 »

5 kompanya hinahabol ng SEC dahil sa 'scam'

ABS-CBN News
Posted at Jun 11 08:05 PM

May 5 pang ibang grupong hinahabol ang Securities and Exchange Commission dahil umano sa pag-scam.   Read more »

Kapa Ministry higit P50 bilyon ang nakuha sa 'scam': SEC

ABS-CBN News
Posted at Jun 10 09:01 PM

Posible umanong ang scam ng Kapa Community Ministry International ang isa sa pinakamalaki sa Pilipinas. 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 »

Duterte dinepensahan si Michael Yang sa pagkakadawit sa droga

ABS-CBN News
Posted at Mar 27 08:46 PM

Nanindigan si Pangulong Rodrigo Duterte na walang kinalaman sa ilegal na droga ang dati niyang economic adviser na si Michael Yang.  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 »

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 »

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 »