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NBI raids firm in Cebu City

AGENTS from the National Bureau of Investigation (NBI) National Capital Region (NCR), along with members of the Securities and Exchange Commission (SEC) NCR and Cebu, raided on Thursday night, Feb. 22, 2024, a business establishment in Cebu City that allegedly engaged in fraudulent activities.

Kalubihan , Cebu-city , Philippines , Australia , Australians , Australian , Garry-ruiz , Fergus-inc , Exchange-commission , Services-consumer-protection , National-capital-region , National-bureau-of-investigation

Financial scam victims lost ₱155M in 2023, solon says

SEN. Mark A. Villar sponsored on the floor last Wednesday night the Anti-Financial Account Scamming Act or Afasa, drawing quick support from most senators. “Ang pinaghirapan ng ating mga kapwa Pilipino na para sana sa kanilang pang-araw-araw na gastusin ay ninanakaw lamang ng mga scammers,” said Villar, chairman of the…

Philippines , Filipinos , Joel-villanueva , Marka-villar , Ramon-bongb-revilla , Jinggoy-estrada , Sherwint-gatchalian , Juan-miguelf-zubiri , Services-consumer-protection , Anti-financial-account-scamming-act , Senate-president-juan-miguel , Majority-leader-joel-villanueva

Press Release - Poe: Time for tight law vs. financial scams

Press Release - Poe: Time for tight law vs. financial scams
senate.gov.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from senate.gov.ph Daily Mail and Mail on Sunday newspapers.

Philippines , Filipinos , Bangko-sentral , Grace-poe , Services-consumer-protection , Senate-bill-no , Senate-bill , Anti-financial-account-scamming-act , Southeast-asian , Republic-act , Financial-products , Services-consumer-protection-act

Press Release - Co-sponsorship Speech of Sen. Grace Poe on the Anti-Financial Account Scamming Act (AFASA)

Press Release - Co-sponsorship Speech of Sen. Grace Poe on the Anti-Financial Account Scamming Act (AFASA)
senate.gov.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from senate.gov.ph Daily Mail and Mail on Sunday newspapers.

Bangko-sentral , Grace-poe , Committee-report-no , Senate-bill-no , Services-consumer-protection , Anti-financial-account-scamming-act , Southeast-asian , Financial-products , Services-consumer-protection-act , Senate-bill , Committee-report ,

Villar sponsors 'Afasa' bill vs financial scamming, cites P155M lost by victims in 2023

SEN. Mark Villar on Wednesday sponsored on the floor the Anti-Financial Account Scamming Act or Afasa, drawing quick support from most senators. “Ang pinaghirapan ng ating mga kapwa Pilipino na para sana sa kanilang pang-araw-araw na gastusin ay ninanakaw lamang ng mga scammers [What our countrymen have worked so hard…

Philippines , Filipinos , Jinggoy-estrada , Grace-poe , Voltairef-domingo , Joel-villanueva , Bong-revilla , Migz-zubiri , Services-consumer-protection , Anti-financial-account-scamming-act , Senator-mark , Senate-president-migz-zubiri

A steadfast push for financial resiliency among Filipinos

A steadfast push for financial resiliency among Filipinos
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Philippines , Canada , London , City-of , United-kingdom , Spain , Filipinos , Spanish , Benigno-sc-aquino , Reynaldoa-regalado , Angela-kiaras-brillantes ,

SEC issues scam warning vs 4 firms

SEC issues scam warning vs 4 firms
inquirer.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inquirer.net Daily Mail and Mail on Sunday newspapers.

Manila , Philippines , United-states , America , Arlene-tolentino-labajo , Willyn-mora , Ambryl-jewel-labajo-angeles , Genelene-tolentino-labajo , Lady-lyn-sinfuego , Services-consumer-protection , Exchange-commission , Robinson-co

Insurance complaints rise in 2023

Insurance complaints rise in 2023
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

Philippines , Manila , Reynaldo-regalado , Insurance-commission , Services-consumer-protection , Citizen-complaint-center , Financial-products ,

Complaints vs HMOs, MBAs increased in 2023 | Reine Juvierre S. Alberto

COMPLAINTS against Mutual Benefit Associations (MBAs) and Health Maintenance Organizations (HMOs) by the insuring public increased last year, data provided by the Insurance Commission (IC) revealed. Based on the IC’s latest data, complaints against MBAs rose by 178.26 percent with a total of 64 complaints in 2023 compared to 23…

Reynaldoa-regalado , Services-consumer-protection , Health-maintenance-organizations-hmos , Insurance-commission , Mutual-benefit-associations , Health-maintenance-organizations , Republic-act , Services-consumer , Insurance-code , Commissioner-reynaldo , Secretary-ralph

Sustained growth of insurance sector pushed

Sustained growth of insurance sector pushed
malaya.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaya.com.ph Daily Mail and Mail on Sunday newspapers.

Philippines , Manila , Filipino , Sharon-almanza , Ralph-recto , Services-consumer-protection , Insurance-commission , Finance-secretary-ralph-recto , Financial-products , Services-consumer-protection-act ,