BSP eyes tighter laws against currency counterfeiting and coin hoarding
The Bangko Sentral ng Pilipinas (BSP) is preparing legislative proposals that aim to raise the penalty of imprisonment for crimes
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Scams
CCAP: Tighten measures to stem SIM swap fraud
The Credit Card Association of the Philippines (CCAP) has urged major telecommunication players, lawmakers, and regulators to institute measures to
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BSP: Remain vigilant when receiving banknotes
The Bangko Sentral ng Pilipinas (BSP) advises the public to remain vigilant when receiving Philippine banknotes by carefully checking the
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BSP Warns Against Auto Loans “Modus”
The Bangko Sentral ng Pilipinas (BSP) cautions the public against an increasingly prevalent modus employed by carnapping syndicates, following its
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SEC orders Royal O’ to stop luring investors
The Securities and Exchange Commission (SEC) has ordered Royal O’ Consultancy Services OPC, Royal O’ International Import and Export OPC,
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BDO shares 6 steps its clients can take to avoid debit and credit card scams
Scams are becoming increasingly “authentic” and “sophisticated”. But there are ways to spot and outsmart them. BDO Unibank enumerates six
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SEC cancels Eco Hatchery’s corporate registration over unauthorized investment scheme
The Securities and Exchange Commission (SEC) has revoked the corporate registration of Eco Hatchery and Trading Corporation for soliciting investments
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SEC revokes Bill Ford VIP Trading’s incorporation for illegal investment scheme
The Securities and Exchange Commission (SEC) has canceled the corporate registration of Bill Ford VIP Trading, Inc. for engaging in
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SEC cancels Chiyuto’s OPC registration over illegal investment scheme
The Securities and Exchange Commission (SEC) has revoked the certificate of incorporation of Chiyuto Creative Wealth Documentation Facilitation Services for
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SEC warns against crypto, crowdfunding, and franchising scams
The Securities and Exchange Commission (SEC) has warned the public against individuals and groups engaged in unauthorized investment-taking activities disguised
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SEC stops Chiyuto’s illegal investment scheme
The Securities and Exchange Commission (SEC) has barred Chiyuto Creative Wealth Documentation Facilitation Services from soliciting investments from the public
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PSA denounces ‘padukot kasal’ or ‘deletion of marriage’ services
The Philippine Statistics Authority (PSA) strongly denounces the “padukot kasal” or “deletion of marriage” services proliferating on Facebook. “We duly
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SEC scores legal victory against perpetrators of investment scam
The Securities and Exchange Commission (SEC) scored a legal victory over perpetrators of an investment scam after a Quezon City
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SEC calls on public to join fight against scams in first investor protection week
The Securities and Exchange Commission (SEC) is rallying the public to join the fight against investment scams, as it spearheads
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BSP warns against online sellers of Brilliant Uncirculated 20-Piso coins
The Bangko Sentral ng Pilipinas (BSP) advises the public that it has not issued Brilliant Uncirculated 20-Piso coins. The BSP
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Philippine Statistics Authority warns against scammers
The Philippine Statistics Authority (PSA) warns the public against unscrupulous individuals posing as PSA Officials or claiming to be connected
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SEC orders BOSS Network to stop luring investors
The Securities and Exchange Commission (SEC) has enjoined Building Our Success Stories Network, Inc. (BOSS Network) from luring investors into
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DOF warns public anew on investment scam using names of gov’t officials, celebrities
The Department of Finance (DOF) has reiterated its warning to the public about false information fraudulently using the name of
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SEC sees progress in criminal cases against KAPA after Joel Apolinario’s arrest
The Securities and Exchange Commission (SEC) is looking forward to the progress of the cases pending in various courts against
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SEC declares cease and desist order against CROWD1 permanent
The Securities and Exchange Commission (SEC) has made permanent its order stopping CROWD1 Asia Pacific, Inc. from soliciting and accepting
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