Webb15 dec. 2024 · For suspicious investment schemes, you may contact the Enforcement and Investor Protection Department of the SEC through e-mail at [email protected] or through … Webb10 aug. 2015 · But the list below shows ten of the biggest scams in the Philippines that prove the saying, “Easy come, and easy go.” 1. LEGACY GROUP OF COMPANIES Celso de los Angeles masterminded the Legacy insurance and pension scam. In 2008, it fascinated a lot of Filipinos to invest as legacy banks offered “double your money” schemes.
Philippines: Short list of top financial scams, central bank cracks the
Webb16 mars 2024 · DUBAI – Four Filipino expatriates in Abu Dhabi have been jailed and fined a total of Dh90 million after duping 4,000 Filipinos in a gold investment scam. The Abu … WebbFör 1 dag sedan · Good afternoon, ladies and gentlemen. I’m Pavis Devahasadin from the Communications Department of IMF. I would like to welcome everyone here in the room and our online audience to the Press Conference of the Intergovernmental Group of 24 on International Monetary Affairs and Development, or G-24. portofino redondo beach wedding
DOF: Watch out for investment scams amid the pandemic
Webb16 mars 2024 · DUBAI – Four Filipino expatriates in Abu Dhabi have been jailed and fined a total of Dh90 million after duping 4,000 Filipinos in a gold investment scam. The Abu Dhabi Judicial Department on Tuesday (March 16) found the group guilty of fraud, money laundering and misappropriation of funds and sentenced them to five years in jail. Webb3 mars 2024 · In fact, Fintech Alliance PH, who are experts in the online finance industry, said in 2024 that now, more than ever, Filipinos should be wary of online swindlers. So, … Webb10 dec. 2024 · Report suspicious investment schemes to the Enforcement and Investor Protection Department of the SEC through e-mail at [email protected] or through landline … optium blood glucose