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December 27, 2022
The SEC has filed a criminal complaint against Suncash, UCash, Suncredit and Ecredit.
December 26, 2022
The Securities and Exchange Commission (SEC) has has filed criminal complaint against Suncash Lending Investors Corp., UCash Lending Investors Corp., Suncredit.ph Finance Corp., and ECredit Finance Inc. for operating unregistered online lending platforms (OLPs). The SEC Enforcement and Investor Pr
December 22, 2022
THE Securities and Exchange Commission (SEC) has sued Suncash Lending Investors Corp., UCash Lending Investors Corp., Suncredit.ph Finance Corp. and ECredit Finance Inc. before the Department of Justice for criminal prosecution for operating unregistered online lending platforms (OLPs). The SEC Enforcement and Investor Protection Department (EIPD) filed last December 20…