^
+ Follow Ponzi Scheme Tag
Ponzi Scheme
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 2237111
                    [Title] => SEC revokes incorporation of Ponzi-like Silverlion Trading
                    [Summary] => The SEC voided the registration of Silverlion Livestock Trading Corp. as the company had the makings of a Ponzi scheme.
                    [DatePublished] => 2023-01-12 11:34:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1806886
                    [AuthorName] => Ramon Royandoyan
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2022/03/11/sec-logo_2022-03-11_14-45-50349_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 2099652
                    [Title] => 5 'get rich quick' scams in the Philippines, as seen in Netflix's 'Explained'
                    [Summary] => It's a weakness of human nature to want to have more in the shortest possible time. That is also why financial scams work: they tap into the greedy and the impatient in us. 
                    [DatePublished] => 2021-05-20 17:20:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807045
                    [AuthorName] => Ana Crescini
                    [SectionName] => The Budgetarian
                    [SectionUrl] => the-budgetarian
                    [URL] => https://media.philstar.com/photos/2021/05/20/get-rich-quick-scams_2021-05-20_17-29-04498_thumbnail.jpg
                )

            [2] => Array
                (
                    [ArticleID] => 2024523
                    [Title] => Ethereum based Ponzi schemes
                    [Summary] => As a Financial Literacy advocate, I received questions and messages regarding a new investment scheme roaming around social media and the internet. I've seen a lot of people 'investing' in a crypto-app and most of them don't know how these market works.
                    [DatePublished] => 2020-06-30 00:00:00
                    [ColumnID] => 136339
                    [Focus] => 1
                    [AuthorID] => 1806357
                    [AuthorName] => Iggy Go
                    [SectionName] => Freeman Cebu Business
                    [SectionUrl] => cebu-business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 1935003
                    [Title] => KAPA execs seek more time to answer raps
                    [Summary] => The Department of Justice (DOJ) has given officials of Kapa Community Ministry International Inc., who are tagged in an investment scam, more time to answer the criminal charges filed against them by the Securities and Exchange Commission (SEC).
                    [DatePublished] => 2019-07-16 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804827
                    [AuthorName] => Edu Punay
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2019/07/15/nat3-kapa-rally-boysantos_2019-07-15_20-48-43444_thumbnail.jpg
                )

            [4] => Array
                (
                    [ArticleID] => 1907577
                    [Title] => SEC revokes registration of KAPA over Ponzi scheme
                    [Summary] => The Securities and Exchange Commission (SEC) has revoked the registration of Kapa-Community Ministry International Inc. (KAPA).
                    [DatePublished] => 2019-04-06 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804708
                    [AuthorName] => Iris Gonzales
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 1819543
                    [Title] => Suspect in P130 million Ponzi scheme arrested in QC
                    [Summary] => The owner of an investment firm, who allegedly defrauded investors of P130.5 million, was arrested in Quezon City recently, Philippine National Police chief Director General Oscar Albayalde announced yesterday.
                    [DatePublished] => 2018-05-29 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804767
                    [AuthorName] => Cecille Suerte Felipe
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 1301854
                    [Title] => Investment scam: Gullibility is stupidity
                    [Summary] => 

Recently, the Securities and Exchange Commission (SEC) warned the public about another brewing investment scam.

[DatePublished] => 2014-03-17 00:00:00 [ColumnID] => 134218 [Focus] => 0 [AuthorID] => 1317599 [AuthorName] => Fidel O. Abalos [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [7] => Array ( [ArticleID] => 889537 [Title] => Ponzi Scheme: A new one is brewing [Summary] =>

There is a popular adage that says “lighting never strike twice”.

[DatePublished] => 2012-12-24 00:00:00 [ColumnID] => 134218 [Focus] => 0 [AuthorID] => 1317599 [AuthorName] => Fidel O. Abalos [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [8] => Array ( [ArticleID] => 868439 [Title] => Full disclosure Fidel O. Abalos Ponzi Scheme: It takes two to tango [Summary] =>

Intriguingly, the phrase, takes two to tango, was used in Australia in the 1930s to connote premarital sex.

[DatePublished] => 2012-11-19 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [9] => Array ( [ArticleID] => 563992 [Title] => Lawyer gets 20-year jail term for estafa [Summary] =>

A lawyer was sentenced to suffer a maximum of 20 years imprisonment after he was found guilty of estafa.

[DatePublished] => 2010-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Cebu News [SectionUrl] => cebu-news [URL] => ) ) )
abtest
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