investment scam

latest stories

KAPA, officials face court charges

January 09, 2020 BY:  Doris Dumlao-Abadilla

SEC gets whiff of scam in fresh investment scheme involving perfume

August 01, 2019 BY:  Doris Dumlao-Abadilla

SEC warns against perfume investment scam

July 31, 2019 BY:  Doris Dumlao-Abadilla

Court junks Kapa’s injunction case against SEC

July 17, 2019 BY:  Doris Dumlao-Abadilla

PSE: Beware of investment scam

July 10, 2019 BY:  Doris Dumlao-Abadilla

SEC stops religious firm KAPA’s illegal investment offering

February 25, 2019 BY:  Doris Dumlao-Abadilla
latest stories

Police nab corporate treasurer involved in large-scale investment scam

April 16, 2018 BY:  Dexter Cabalza

SEC warns against “Pluggle” investment scheme

October 12, 2017 BY:  Doris Dumlao-Abadilla
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