Passez à l'illimité avec Magzter GOLD
Obtenez un accès illimité à plus de 9 000 magazines, journaux et articles Premium pour seulement
Criminal Complaint Filed vs E-commerce Platform
The Philippine Star
|February 04, 2025
In its continuing efforts to protect investors from illegal investment schemes, the Securities and Exchange Commission (SEC) has filed a criminal complaint against an entity operating a dropshipping e-commerce platform.
It also warned the public against dealing with a Laguna-based cosmetics and skin care company.
The SEC filed the complaint against New Seataoo Corp. and Seataoo Information Technology OPC for soliciting investments from the public without the necessary license from the commission.
The SEC has filed a complaint before the Department of Justice, charging New Seataoo, Seataoo OPC, its officers and agents with violating the Securities Regulation Code (SRC).
The SEC said that complaints were filed with the commission by the public who were supposedly enticed to invest in the Seataoo Group based on advertisements found on social media platforms such as Facebook and YouTube.
Expecting returns from the group, the investors claimed that they invested amounts ranging from P20,000 to P2.3 million.
Cette histoire est tirée de l'édition February 04, 2025 de The Philippine Star.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE The Philippine Star
The Philippine Star
CHAIRS ARE ABOUT DESIGN, MEMORY, HISTORY AND POWER
Chairs hold so much memory.
2 mins
December 20, 2025
The Philippine Star
DoubleDragon ready to pursue next phase of growth
DoubleDragon Corp., the property developer chaired by tycoons Edgar “Injap” Sia Il and Tony Tan Caktiong, is unleashing its next phase of growth, which it intends to achieve over the next decade.
2 mins
December 20, 2025
The Philippine Star
Davao City bypass road opened
The Davao City coastal bypass road was opened to motorists yesterday morning, Malacañang announced.
1 min
December 20, 2025
The Philippine Star
The gift of time
What does everyone have in equal portions, whether young or old, rich or poor, male or female?
4 mins
December 20, 2025
The Philippine Star
Thai queen wins gold in team sailing
The queen of Thailand on Thursday won a gold medal in sailing at the Southeast Asian Games, a regional competition being held in her country this month.
1 min
December 20, 2025
The Philippine Star
BSP profit down in 9 months
The earnings of the Bangko Sentral ng Pilipinas (BSP) dropped by 14 percent to P94.3 billion as of end-September from P109.7 billion a year earlier, weighed down by a sharp fall in miscellaneous income and lower overall revenues.
1 mins
December 20, 2025
The Philippine Star
PEZA poised for strong finish; approvals surpass 2024 total
The Philippine Economic Zone Authority (PEZA) is on track to close the year on a high note as the total approved investments already surpassed 2024’s full-year figure.
1 mins
December 20, 2025
The Philippine Star
HPG intercepts P143-M smuggled cigarettes
Over 2,000 boxes of smuggled cigarettes valued at P143 million were seized by the Highway Patrol Group in Quezon City on Wednesday, the Department of the Interior and Local Government announced yesterday.
1 min
December 20, 2025
The Philippine Star
OF REMARKABLE BREAKTHROUGHS
Global beauty expert DMark Beauty Corporation, under the visionary leadership of its CEO and beautypreneur Nikki Tang, hosted an illuminating scientific symposium titled “Skin Pigmentation GPS: Gems for Pathophysiology and Solutions” at the elegant Grand Ballroom C of Shangri-La The Fort, Manila in Bonifacio Global City, Taguig City.
1 min
December 20, 2025
The Philippine Star
Living the spirit of the original Noche Buena
The recent P500 Noche Buena announcement by the Department of Trade and Industry has caught a lot of attention.
3 mins
December 20, 2025
Listen
Translate
Change font size