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News and Events

Kick start your day, April 6: Who are the Filipinos on Panama Papers leak?

Plus, more provinces to be hit by El Niño, while SEC files cases against Ponzi schemes.

Imee Marcos, JV Ejercito in Panama Papers leak Ilocos Norte Governor Imee Marcos and Senator Joseph Victor "JV" Estrada were among the people linked to offshore financial dealings, as revealed in the latest investigation of the International Consortium of Investigative Journalists (ICIJ) released ...

by Entrepreneur Staff  | April 06, 2016 08:00:00
Startup Tips

What you should know about ‘get-rich-quick’ schemes

SEC Chairperson Teresita Herbosa urges the public to be more vigilant against investment scams, and what they can do in case they got involved with such.

Teresita Herbosa is the chairperson of the Securities and Exchange Commission (SEC), tasked to implement two major laws, the Corporation Code (where they act as the registrar and monitor all corporations and partnerships), and the Securities Regulation Code (SRC), where they regulate securities and capital markets. According ...

by Josiah Go  | March 30, 2016 09:00:00
Startup Tips

Getting more aware about investment scams

Why do many Filipinos still fall as victims to investment scams? A financial expert shares her insights about so-called Ponzi schemes and how consumers can possibly avoid the hook.

by James Humarang  | August 06, 2014 10:00:00
Startup Tips

The lowdown on Ponzi

Five years ago, upon her friend’s recommendation, Rissa (not her real name) invested $7,000 with a company that promised huge and quick returns on her money. She was very happy during the first few months because she earned $1,600 from her investment. ...

March 10, 2009 12:00:00