SEC
2 articles related to #SEC hashtag.
Team Z Investment Scam: Over P4 Billion Defrauded from 80 Investors in Baguio City
The NBI-CAR has warned the public about the Team Z investment scam, which has defrauded over P4 billion from at least 80 investors in Baguio City.
Illegal arrests, unlawful seizure, and unwarranted accusations -- a tale of SpECtacular proportions
Here's what really happened in the Entrapment Operation against Casa Infini resulting in the illegal arrest of 24 employees and seizure of properties.
Jul 24, 2023
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9 min read
