One of the founders of RGS Investment Scam has been arrested RGS INVESTMENT SCAM – One of the founders of the mass investment scheme in Bacolod was arrested at his rented house in Barangay Paglaum, Binalbagan, Negros Occidental on Thursday, August 25. The suspect identified as Henjie Cuadra, 32, was arrested by the virtue of … Read more
SEC ordered the Astrazion Group to stop its illegal crypto-themed investment scam. SEC — The Securities and Exchange Commission ordered the Astrazion Group to stop its illegal cryptocurrency-themed investment scam. Inquirer reported that the agency issued a cease and desist order against Astrazion Global Holdings Philippines Inc., Astrazion Noble Task Community Foundation, and Astrazion International … Read more
The founder of Kapa Ministry is seeking a senatorial seat JOEL APOLINARIO – The founder of religious corporation Kapa Community Ministry International, who is under investigation for an alleged investment scam, will run for senator in the 2022 elections. According to the Commission on Elections, a certain Danilo Brioso filed a certificate of candidacy (COC) … Read more
Investment scam suspects arrested Authorities were able to recover at least P500k from 3 people involved in an illegal investment scam in Panabo, Davao del Norte. The Security and Exchange Commission (SEC) has prohibited Mer’s Business Center to operate and collect funds from investors due to a lack of legal and corresponding licenses. Panabo City … Read more