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    EDITA ROSETTE
    The document provides information on how to report investment scams and fraudulent schemes in the Philippines. It lists contact information for the Securities and Exchange Commission (SEC) and National Bureau of Investigation (NBI) where people can file complaints about suspicious investment opportunities and scams. The document also gives tips on how to identify investment scams and avoid becoming a victim of fraud.

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    EDITA ROSETTE
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    The document provides information on how to report investment scams and fraudulent schemes in the Philippines. It lists contact information for the Securities and Exchange Commission (SEC) and National Bureau of Investigation (NBI) where people can file complaints about suspicious investment opportunities and scams. The document also gives tips on how to identify investment scams and avoid becoming a victim of fraud.

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    The document provides information on how to report investment scams and fraudulent schemes in the Philippines. It lists contact information for the Securities and Exchange Commission (SEC) and National Bureau of Investigation (NBI) where people can file complaints about suspicious investment opportunities and scams. The document also gives tips on how to identify investment scams and avoid becoming a victim of fraud.

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    43 views1 page

    Screenshot 2023-02-06 at 10.24.51 AM PDF

    Uploaded by

    EDITA ROSETTE
    The document provides information on how to report investment scams and fraudulent schemes in the Philippines. It lists contact information for the Securities and Exchange Commission (SEC) and National Bureau of Investigation (NBI) where people can file complaints about suspicious investment opportunities and scams. The document also gives tips on how to identify investment scams and avoid becoming a victim of fraud.

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    where to.report investment scam

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    For suspicious investment


    schemes, you may contact
    the Enforcement and
    Investor Protection
    Department of the SEC
    through e-mail at [email protected] or
    through landline at (02) 8818-6337. For
    malicious messages, lodge reports to the
    NBI Anti-Fraud Division at (02) 8525-4093
    or e-mail at [email protected].

    https://www.dof.gov.ph › anti-fraud

    Anti Fraud - Department of Finance


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