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Date: 2024-07-27 15:39:59 | Author: BingoPlus Slots | Views: 639 | Tag: baguio

AGENTS from the National Bureau of Investigation (NBI) National Capital Region (NCR), along with members of the Securities and Exchange Commission (SEC) NCR and Cebu, raided on Thursday night, Feb baguio 22, 2024, a business establishment in Cebu City that allegedly engaged in fraudulent activities baguio In an interview with SunStar Cebu on Friday, Feb baguio 23, Garry Ruiz, special investigator of NBI NCR, said they started looking into Fergus Inc baguio last November after they were informed by IFW Global, a private investigation agency in Australia that specializes in financial fraud and asset recovery, about its alleged anomalous transactions baguio Ruiz said IFW Global represents four Australian nationals who claim they lost 1 baguio 2 million Australian dollars, or around P43 million, to the company baguio The NBI NCR did not provide specific details regarding the complaint baguio Ruiz explained that instead of seeking assistance from the police, most Australians go to a private security firm if they fall victim to financial fraud baguio He said Fergus Inc baguio , which has two locations in Cebu City, operates a boiler room that entices foreign clients to invest in stock shares, commodities and cryptocurrency baguio A boiler room, according to investopedia baguio com, “is a place or operation—usually a call center—where high-pressure salespeople call lists of potential investors (‘sucker lists’) to peddle speculative, sometimes fraudulent, securities baguio Sucker lists identify victims of previous scams baguio ”He said they first raided Fergus Inc baguio ’s office inside a building at the Cebu IT Park past 10 p baguio m baguio on Thursday, where they found four computers baguio When they checked the computers, he said they didn’t find anything that would indicate anything illegal baguio However, the computers suddenly shut down after 20 minutes baguio Ruiz said there was probably remote access to the computers baguio The raiding team proceeded to the second location in Barangay Kalubihan on Friday, where they found several computers and around 20 employees baguio Ruiz said they arrested a foreign national whom they believed to be the manager and brought him to the NBI 7 office for questioning baguio SunStar Cebu is withholding the name of the individual pending the filing of charges against him baguio Ruiz said he believes the second location is the “conversion room” where victims are initially enticed to part with their money baguio “This is the start of victims being defrauded,” he said baguio Online opportunitiesRuiz said Fergus Inc baguio posts financial investment opportunities online baguio When someone makes an inquiry, that person is immediately contacted by a call agent from the firm, he said baguio He said Fergus Inc baguio provided its call agents with scripts and taught them techniques to convince a person to invest baguio The usual line includes telling potential victims they are making a mistake on missing out on a possible lucrative investment, he said baguio “So now maliliwanagan yung client kasi magaling magsalita (So now the client will be enlightened because the call agents are very good with words),” Ruiz said baguio He said Fergus Inc baguio uses Voice over Internet Protocol, a technology that uses broadband internet connection to make voice calls instead of a regular or analog phone line, to contact clients baguio He said a client has to shell out US$250 or around P14,000 to be shown the portfolio baguio Once the client is enrolled, he or she is referred and transferred to call agents at Fergus Inc baguio ’s office at the Cebu IT Park baguio Ruiz said the foreign national they arrested underwent an inquest proceeding, and was later released baguio He said they were waiting for the case to be disposed baguio He said the foreign national and others allegedly involved may be charged with violating Section 11 of Republic Act 11765, or the Financial Products and Services Consumer Protection Act, for committing investment fraud baguio baguio

THIRTEEN senators have approved a committee report related to a bill that seeks to legalize the medical use of cannabis or marijuana baguio Committee Report 210, which contains Senate Bill (SB) 2573, or the proposed "Cannabis Medicalization Act of the Philippines," was submitted by the joint Senate committees on Health and Demography, on Public Order and Dangerous Drugs, and on Finance baguio It was signed by its author and subcommittee chairman Senator Robin Padilla and Senators Sonny Angara, Ronald “Bato” dela Rosa, JV Ejercito, Lito Lapid and Raffy Tulfo baguio Senators Grace Poe, Majority leader Joel Villanueva, Minority Leader Aquilino "Koko" Pimentel III and Jinggoy Estrada also signed the report but have expressed intention to interpellate and introduce amendments during plenary debates baguio Senators Christopher “Bong” Go, Mark Villar and Ramon "Bong" Revilla Jr baguio also approved the report but with reservations baguio Under SB 2573, “the state shall legalize and regulate the medical use of cannabis which has been confirmed to have beneficial and therapeutic uses for known debilitating medical conditions baguio ”This includes the acquisition, possession, transportation, delivery, dispensing, administration, cultivation, or manufacturing by private individuals or entities only for medical and research purposes baguio The measure will mandate the creation of the Philippine Medical Cannabis Authority (PCMA), which will be under the Department of Health, which will serve as the principal regulatory and implementing agency of the measure baguio Importation of medical cannabis will be limited to countries with established medical cannabis regimes or countries already using the same medical cannabis products in the last five years baguio Patients prescribed to use medical marijuana are prohibited to use cannabis for purposes other than for treatment of a debilitating medical condition and outside of the designated treatment facilities, use it with other illegal intoxicating or dangerous substances and sell or give it away baguio Doctors are prohibited to prescribe medical cannabis without an S2 license, prescribe it to any person who is not a qualified patient under the measure, for purposes other than for treatment of a debilitating medical condition, in quantity more than the needed dosage, refuse to maintain the record of all his or her patients and prescriptions issue, and issue a written prescription for his or her own use, or the use of his or her immediate family or relatives within the second civil degree of consanguinity or affinity baguio A joint House committee also approved earlier a counterpart bill of SB 2573 baguio (TPM/SunStar Philippines) baguio Philippine Olympic Committee - BingoPlus Slots

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Gealon to mayor’s office: Buy heavyduty tow truck baguio

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