French police have arrested a 25-year-old man accused of selling over 44,000 fake doctor’s sick notes online, in a scheme that could carry up to 10 years in…

17 April 2026 · 1 MIN READ

The SEC has revoked the registration of MCM Royalty Legacy International, Inc. for operating a Ponzi-like scheme, illegally soliciting investments without…

6 March 2026 · 1 MIN READ

The Securities and Exchange Commission, along with the Bangko Sentral ng Pilipinas, the Philippine Deposit Insurance Corporation, and the Insurance Commission,…

1 January 2026 · 2 MIN READ

Atty. Mary Antonnette Baudi explains that investment scams promising high returns may qualify as syndicated estafa under PD 1689 if committed by a group of…

14 October 2025 · 2 MIN READ