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CashTrees Lending employees arrested in SEC-PNP raid

The Securities and Exchange Commission (SEC) and the Philippine National Police Anti-Cybercrime Group (PNP-ACG) has arrested employees of CashTrees Lending and seized misused devices used for unregistered online ending applications. In a statement, the SEC said the operation is part of its ongoing
Pasig City City Of Pasig Lending Company Regulation Act Department Of Justice National Bureau Of Investigation Exchange Commission
Source: mb.com.ph

Lending firm's PC seized on suspected illegal ops

AUTHORITIES seized last February 12 a personal computer of Cashtrees Lending Corp. lodged at the firm’s office in Pasig on the power of a warrant alleging the equipment is used for unauthorized and abusive online lending activities. There were also arrests, according to the Securities and Exchange Commission (SEC). According…
City Of Pasig Department Of Justice National Bureau Of Investigation Exchange Commission Manila Regional Trial Court Branch Investor Protection Department

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