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CEBU CITY, Philippines — The Criminal Investigation and Detection Group in Central Visayas is warning the public of investment scams and fraud that has victimized at least a hundred investors in the region during the pandemic. Police…
BANTAYAN, Cebu — Local government units (LGUs) should conduct a thorough review and monitoring of businesses operating in their jurisdictions to prevent their constituents from falling prey to investment scams. Sixth district Board Member Glenn Anthony…
“Greed has always been one of man’s failings. The hope of greater gain has lured many a man to throw caution, and his common sense, to the wind. This human foible, known to many, has been…
KORONADAL CITY – A 76-year-old man from Polomolok, South Cotabato suffered a heart attack and died after learning that President Rodrigo Duterte ordered the closure of Kapa-Community Ministry International Inc. (Kapa). Ambrose Alojado, a public elementary school…
CEBU CITY, Philippines–The Securities and Exchange Commission (SEC) said that many people are easily lured by quick-rich offers, the reason why they remain susceptible to fraudulent investments schemes. This is especially true nowadays as most, if not…
CEBU CITY, Philippines–Trade and Industry Secretary Ramon Lopez cited the need to establish a task force to act on fraudulent investment schemes. Lopez made the statement at the sidelines of the Cebu Business Month 2019 Entrepreneurs Summit.…
MANILA, Philippines — President Rodrigo Duterte on Saturday ordered the National Bureau of Investigation (NBI) and the Criminal Investigation and Detection Group (CIDG) to probe and if warranted, shut down Surigao del Sur-based religious corporation Kapa-Community Ministry…
CEBU CITY, Philippines — A Surigao-based religious corporation that has been issued a cease and desist order (CDO) by the Securities and Exchange Commission (SEC) has reportedly penetrated the municipality of Compostela, Cebu under the name, Kapa…
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