RECENT INCIDENCES

After KAPA, SEC runs after 5 more ‘investment scams’

Metro Manila (CNN Philippines, June 11)— Following the crackdown on the Kapa-Community Ministry International, Inc. (KAPA), the Securities and Exchange Commission ran after five more groups allegedly running illegal investment schemes. In a statement Tuesday, SEC said its personnel swooped on the offices of other “investment scams” operating in the Visayas and Mindanao, in cooperation with the National Bureau of Investigation and Philippine National Police-Criminal Investigation and Detection Group. A total of 24 search warrants were served as authorities conducted separate operations on Monday and Tuesday.

SEC identified the firms as Rigen Marketing, Organico Agribusiness Ventures Corp., Ada Farm Agriventures, Ever Arm Any Marketing, and Alabel-Maasim Credit Cooperative. The companies encourage the public to invest money on various products, while promising hefty monthly returns ranging from 35 percent to 500 percent, according to SEC. “The raiding teams were able to seize voluminous documents and cash together with other equipment and paraphernalia used by the scammers in enticing investors to invest their money with them despite not having the necessary license or permit from the SEC to engage in investment taking and in the offering and/or selling of securities,” the commission said. Read More @ https://www.cnnphilippines.com/business/2019/6/11/sec-kapa-investment-scams.html

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