Properties & Bank Accounts Linked To KAPA Frozen KAPA-linked bank accounts and the properties linked are currently frozen. Currently, one of the widely-talked about issues in the Philippines is about KAPA Community Ministry International Incorporated. It is a religious organization that is accused of running an investment scam. Amid the issues surrounding the religious group, … Read more
Awareness About Online Investment Scams Helps A Lot ONLINE INVESTMENT SCAMS – Are you also planning to invest your money on something online so as to earn more? Many of us want our savings not to be stuck in the bank or in the penny bank. Often, many turn to invest their money in a … Read more
SEC Suspends An Addition 20 Lending Companies The Securities Exchange Commission (SEC) has ordered the suspension of another 20 lending companies following the suspension of 84 lending firms. On Friday (April 07, 2017), SEC suspended the operations of additional 20 lending corporations for failing to obtain a Certificate of Authority (CA) to officially operate as … Read more