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The Securities and Exchange Commission (SEC) has shut down Decentra, an investment scam involving cryptocurrencies, in an entrapment operation that resulted in the arrest of 19 individuals. In a joint operation last June 11, the combined forces of the SEC Enforcement and Investor Protection Departm
MANILA - The Securities and Exchange Commission (SEC) has taken down another investment scam promising fast and guaranteed returns from cryptocurrencies in an entrapment operation that resulted in the arrest of 19 individuals. In a joint operation on June 11, the combined forces of the SEC Enforcement and Investor Protection Department (EIPD) and Philippine National Police Anti-Cybercrime Group (PNP-ACG) arrested the officers of Decentra while in the act of soliciting investments from the public without the requisite license during a seminar or business presentation in a hotel in Quezon City. ...
RCBC will be holding its Annual Stockholders’ Meeting virtually through on June 27, 2022. Details to participate are listed here.
National Bureau of Investigation (2) Six persons have been arrested by agents of the National Bureau of Investigation (NBI) in Quezon City for alleged involvement in an investment scam. In a statement, the NBI said its agents from the Anti-Organized and Transnational Crime Division (NBI-AOTCD)
NBI raids networking company, seizes P1.5-M goods, equipment