Credit to Author: The Manila Times| Date: Tue, 17 Sep 2019 09:01:25 +0000
THE Cagayan Economic Zone Authority (CEZA) suspended the license to operate of Golden Millenial Quickpay Inc. Ltd. (GMQ) and its authorized service provider Grapefruit Service Inc. pending investigation into its…READ
Read moreCredit to Author: racosta| Date: Fri, 16 Aug 2019 21:25:40 +0000
At least 12 persons from SGP Dragon Trading Corp. and Requiza Poultry, two of the companies flagged by the Securities and Exchange Commission (SEC) for allegedly engaging in illegal investment-taking activities, were arrested on Thursday during entrapment operations. Operatives of the SEC’s Enforcement and Investor Protection Department and the National Bureau of Investigation (NBI) conducted […]
The post 12 in investment scams arrested appeared first on Inquirer News.
Read moreCredit to Author: mfrialde| Date: Fri, 26 Jul 2019 02:25:37 +0000
Agents of the Criminal Investigation and Detection Group (CIDG) busted an alleged investment scam group in Bukidnon that promise investors
The post CIDG busts alleged investment scam group in Bukidnon appeared first on Inquirer News.
Read moreCredit to Author: ggaviola| Date: Thu, 27 Jun 2019 02:51:19 +0000
MANILA, Philippines – The Philippine National Police – Criminal Investigation and Detection Group (PNP-CIDG) confiscated P23 million cash used in an alleged investment scam in Nasipit, Agusan del Sur.
The post CIDG seizes P23M cash from Agusan ‘investment scam’ firm appeared first on Inquirer News.
Read moreCredit to Author: clopez| Date: Wed, 19 Jun 2019 21:05:34 +0000
Members of Kapa Community Ministry International Inc. remained reluctant to file complaints against the group’s founder
The post Kapa members reluctant to sue founder, says NBI appeared first on Inquirer News.
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Credit to Author: eestopace| Date: Tue, 18 Jun 2019 14:11:41 +0000
A 76-year-old man from Polomolok, South Cotabato suffered a heart attack and died after learning that President Duterte ordered the closure of Kapa.
The post Man with P1M donation to Kapa dies of heart attack appeared first on Inquirer News.
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Credit to Author: racosta| Date: Mon, 17 Jun 2019 21:03:34 +0000
Interior Secretary Eduardo Año on Monday ordered all city and town mayors to cancel business permits issued to Kapa Community Ministry International Inc. to prevent the organization from “duping” the public.
The post Año to mayors: Cancel Kapa’s business permits appeared first on Inquirer News.
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Credit to Author: clopez| Date: Sat, 15 Jun 2019 10:01:15 +0000
Amid the raging controversy involving the Kapa Community Ministry International Inc. and other questionable get-rich-quick schemes
The post Investment ‘scam’ operators in Davao del Norte flee with P209M appeared first on Inquirer News.
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Credit to Author: eestopace| Date: Fri, 14 Jun 2019 11:26:06 +0000
The DOJ has issued an Immigration Lookout Bulletin Order (ILBO) against incorporators and officers of Kapa and three officers of ALAMMCO.
The post DOJ issues lookout order for Kapa, ALAMCCO execs appeared first on Inquirer News.
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Credit to Author: racosta| Date: Thu, 13 Jun 2019 21:07:44 +0000
Thousands of members of Kapa Community Ministry International Inc. gathered for a prayer rally in General Santos City on Thursday.
The post In big rally, Kapa leader, flock tell Duterte: No scam; God’s with us appeared first on Inquirer News.
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