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Cebu cosmetic firm flagged for engaging in 'Ponzi' scheme

Cebu cosmetic firm flagged for engaging in 'Ponzi' scheme
philippinetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philippinetimes.com Daily Mail and Mail on Sunday newspapers.

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SEC tags Cebu-based beauty and cosmetic firm a Ponzi scheme

SEC tags Cebu-based beauty and cosmetic firm a Ponzi scheme
sunstar.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunstar.com.ph Daily Mail and Mail on Sunday newspapers.

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SEC warns public vs 'Xian Coin' of 'Coffee Date' scammer Xian Gaza

SEC warns public vs 'Xian Coin' of 'Coffee Date' scammer Xian Gaza ....

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Ponzi ghost seduces more Filipinos amid pandemic

Ponzi ghost seduces more Filipinos amid pandemic
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.

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SEC backs easing of bank secrecy law - BusinessWorld

BusinessWorld
June 11, 2021 | 12:01 am
REUTERS
THE Securities and Exchange Commission (SEC) is backing the amendment of the Republic Act No. 1405 or the Secrecy of Bank Deposits Law to further strengthen its efforts against dirty money, tax evasion, and other financial crimes.
“Such provisions will lift a long-standing barrier to effective investigation and prosecution of financial crimes,” the corporate watchdog said.
The amendments under House Bill No. 8991 will empower the SEC, the Bangko Sentral ng Pilipinas, the Philippine Deposit Insurance Corp., the Anti-Money Laundering Council, the Department of Justice, and other courts to look into the deposits of supervised institutions or persons should there be reasonable grounds to do so. ....

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