Tag: investment scam

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The Securities and Exchange Commission  on Monday filed before the Department of Justice another criminal complaint against a businessman who allegedly involved in another...

Former Philippine Stock Exchange employee Jose Cecilio “Jay” Peñaflor  on Friday  showed up before the Department of Justice to deny the criminal charges filed...

The Securities and Exchange Commission on Friday issued a cease-and-desist order against EmGoldex, an online investment scam that has victimized mostly migrant Filipino workers.  ...