+ Follow PONZI Tag
PONZI
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2324894
[Title] => 8 more firms flagged for Ponzi-like schemes
[Summary] => For operating like Ponzi schemes, eight more entities were flagged yesterday by the Securities and Exchange Commission , as the state regulatory body advised the public against dealing with them, especially giving in to their solicitations for investments.
[DatePublished] => 2024-01-11 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804891
[AuthorName] => Artemio Dumlao
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/01/10/132023-07-1718-36-49_2024-01-10_22-43-11118_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 1547660
[Title] => Goldxtreme takes exception to SEC-issued CDO
[Summary] => Gold trading company Goldxtreme said it would exhaust all legal means to ensure the cease-and-desist order recently issued by the Securities and Exchange Commission (SEC) against the company would be lifted.
[DatePublished] => 2016-01-29 09:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 1547289
[Title] => SEC warns vs 3 more alleged Ponzi firms
[Summary] => The Securities and Exchange Commission has issued cease and desist orders against three companies believed to be engaged in fraudulent investment schemes.
[DatePublished] => 2016-01-28 09:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 1518409
[Title] => Investment scams using Internet seen to thrive
[Summary] => Investment scams using the Internet as platform are expected to proliferate, the Securities and Exchange Commission (SEC) warned yesterday.
[DatePublished] => 2015-11-04 09:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1097672
[AuthorName] => Ted P. Torres
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/the-philippine-star/headlines/20150207/txt-scam-6.jpg
)
[4] => Array
(
[ArticleID] => 1430179
[Title] => Pumatok kasi ang business hunk actor hindi muna iniistorbo ang matronang ginagatasan
[Summary] => Hindi na sinisipot ng hunk actor na ito na produkto ng isang reality show ang kanyang matrona dahil malaki na ang kinikita nito kahit na wala itong regular TV show.
[DatePublished] => 2015-03-05 00:00:00
[ColumnID] => 135649
[Focus] => 0
[AuthorID] => 1726309
[AuthorName] => Ruel Mendoza
[SectionName] => Pang Movies
[SectionUrl] => pang-movies
[URL] =>
)
[5] => Array
(
[ArticleID] => 1420014
[Title] => Investing basics, be cautious: Research, verify investments
[Summary] => When investing, if it sounds too good to be true, it probably is. That’s why there are still people who fall prey to investment frauds.
[DatePublished] => 2015-02-04 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1213316
[AuthorName] => Carlo S. Lorenciana
[SectionName] => Freeman Cebu Business
[SectionUrl] => cebu-business
[URL] =>
)
[6] => Array
(
[ArticleID] => 1402436
[Title] => ‘Nice development’ seen in Amalilio case
[Summary] => President Aquino and Malaysian Prime Minister Najib Razak talked about the case of Manuel Amalilio – who was tagged in a multibillion-peso scam that victimized thousands of investors – during their bilateral meeting here last Thursday.
[DatePublished] => 2014-12-14 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 1402233
[Title] => PNoy: 'Nice development' in Amalilio case
[Summary] => President Aquino and Malaysian Prime Minister Najib Razak talked about the case of Manuel Amalilio – who was tagged in a scam that victimized thousands of investors in the Philippines – during their bilateral meeting here last Thursday.
[DatePublished] => 2014-12-13 12:48:33
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => http://media.philstar.com/images/pilipino-star-ngayon/bansa/20141022/aman-futures-scam-amalilio.jpg
)
[8] => Array
(
[ArticleID] => 1322272
[Title] => Man involved in multi-million peso 'Ponzi scam' nabbed in Davao
[Summary] => Police have arrested a member of a firm involved in a "Ponzi scheme" in an operation in Daval del Sur, last week.
[DatePublished] => 2014-05-12 16:03:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1262583
[AuthorName] => Dennis Carcamo
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[9] => Array
(
[ArticleID] => 905630
[Title] => Thinking through pyramid-like business schemes
[Summary] => Exploitative pyramiding scams masquerading as legitimate multilevel marketing (MLM) schemes have once again evoked the attention of our government regulators and lawmakers...
[DatePublished] => 2013-02-07 00:00:00
[ColumnID] => 135735
[Focus] => 0
[AuthorID] => 1307412
[AuthorName] => Erika Fille T. Legara, Ph.D.
[SectionName] => Science and Environment
[SectionUrl] => science-and-environment
[URL] =>
)
)
)
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