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                    [Title] => NPC mulls P5 million limit on fines for data breaches
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                    [DatePublished] => 2022-03-27 00:00:00
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                    [AuthorName] => Louella Desiderio
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                    [Title] => PIPC execs indicted anew for multimillion-dollar scam
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The Department of Justice (DOJ) has again approved the indictment of officers of Performance Investment Products Corporation (PIPC), this time for allegedly illegally collecting money from investors amounting to some $250 million.
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                    [Title] => PIPC execs face new raps over forex scam
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The Department of Justice (DOJ) has recommended the filing of charges of syndicated estafa and violation of the Securities Regulation Code (SRC) against officers of the Performance Investment Products Corp. (PIPC) in connection with its multi-million dollar financial scheme.
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                    [Title] => SEC files raps vs PIPC agents, execs
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The Securities and Exchange Commission has filed criminal charges before the Department of Justice against officials and agents of the Performance Investment Products Corporation (PIPC) in connection with its multi-million dollar pyramid scheme.
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                    [Title] => Yearender: NBI probes explosive scams, catches killers in 2007
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This year, the National Bureau of Investigation (NBI) exposed pyramiding investment schemes by at least two international syndicates that have allegedly been operating in the country.
NBI Director Nestor Mantaring said pyramiding syndicates have evolved with the times.
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                    [Title] => PIPC officers, agents charged for fraudulent sale of securities
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                    [AuthorName] => Zinnia B. Dela Peña
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                    [Title] => PIPC execs charged with syndicated estafa
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                    [Title] => More investors file raps vs PIPC
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A total of 13 complainants reportedly with P37.5 million investments at the Performance Investment Product Corp. (PIPC) have already filed formal complaints before the National Bureau of Investigation (NBI).
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                    [Title] => PIPC workers tap experts to hunt down S’porean boss
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                    [Title] => More PIPC victims show up at NBI
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PIPC

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                    [DatePublished] => 2022-03-27 00:00:00
                    [ColumnID] => 0
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                    [AuthorName] => Louella Desiderio
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                    [Title] => PIPC execs indicted anew for multimillion-dollar scam
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The Department of Justice (DOJ) has again approved the indictment of officers of Performance Investment Products Corporation (PIPC), this time for allegedly illegally collecting money from investors amounting to some $250 million.
                    [DatePublished] => 2009-07-20 00:00:00
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                    [Title] => PIPC execs face new raps over forex scam
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The Department of Justice (DOJ) has recommended the filing of charges of syndicated estafa and violation of the Securities Regulation Code (SRC) against officers of the Performance Investment Products Corp. (PIPC) in connection with its multi-million dollar financial scheme.
                    [DatePublished] => 2008-06-23 00:00:00
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                    [Title] => SEC files raps vs PIPC agents, execs
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The Securities and Exchange Commission has filed criminal charges before the Department of Justice against officials and agents of the Performance Investment Products Corporation (PIPC) in connection with its multi-million dollar pyramid scheme.
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This year, the National Bureau of Investigation (NBI) exposed pyramiding investment schemes by at least two international syndicates that have allegedly been operating in the country.
NBI Director Nestor Mantaring said pyramiding syndicates have evolved with the times.
                    [DatePublished] => 2007-12-27 00:00:00
                    [ColumnID] => 133272
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                    [Title] => PIPC officers, agents charged for fraudulent sale of securities
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                    [Title] => More investors file raps vs PIPC
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                    [AuthorName] => Zinnia B. Dela Peña
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abtest