The Bureau of Immigration (BI) has arrested a South Korean fugitive accused of masterminding a large-scale investment scam that defrauded a victim of more...
Manila, Philippines—Philippine police raided a Chinese-run scam center in the capital Manila on Thursday, arresting dozens of Filipino and foreign workers, who allegedly tricked people...
Masterminds of Kapa Community Ministry International, Inc., considered one of the biggest investment scams in the country's history, were found guilty of swindling money from...
Thirty-one suspects will face criminal charges after they were arrested in Pasig City over an investment scam that preys on retired Australian and British...
The Batangas City Regional Trial Court Branch 2 has convicted seven officers of the Batangas-based One Dream Global Marketing, Inc. allegedly involved in an...
The Securities and Exchange Commission said Monday it gained a legal victory against an investment scam after a Quezon City regional trial court penalized...
The Philippine National Police on Wednesday expressed hope that the victims of the alleged investment scam by the Kapa Community Ministry International will be...
A Regional Trial Court of Bislig City has issued arrest warrants against the founder, key officers, and promoters of Kapa-Community Ministry International for their...
Businesswoman Marisol Ramirez asked the Securities and Exchange Commission to look into the case involving the heirs of the late National Artist Francisco Mañosa...
The Cagayan Economic Zone Authority, the government agency behind the so-called “Crypto Valley of Asia,” said it froze all registered financial technology licensees until...
The Securities and Exchange Commission reiterated it advice to the public to avoid dealing with individual and groups representing Kapa-Community Ministry International amid claims...
A Davao City Regional Trial Court has issued a precautionary hold departure order against all eight officers and board members of the Kapa Community...
The Securities and Exchange Commission (SEC) said it has secured more than P100 million worth of assets linked to Kapa Community Ministry International, Inc....
