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Published Date
Text Scam
SEC-EIPD Advisory
January 1, 2020
Tags
Securities and Exchange Commission Departments
SEC Enforcement and Investor Protection Department
Corporate
Text Scam
SEC-EIPD Advisory
•January 1, 2020
2020ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENTSEC ADVISORYThis ADVISORY is prompted by information received by the Commission on the proliferation of a TEXT SCAM using the name of the President, telling the recipient has won the amount of Seven Hundred Fifty Thousand Pesos (Php750,000.00) through an electronic raffle, from the PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION with Bangko Sentral ng Pilipinas "Handog ng Kabuhayan."The recipient is instructed to text his/her name, age, address and work and to immediately call the text sender who usually introduces themselves as a lawyer and allegedly connected with the Bangko Sentral ng Pilipinas. To give a semblance of authenticity, a government approval number, such as one allegedly from the Department of Trade and Industry is quoted in the text message, such as "DTI#0432 Series of 2020." Below is a sample of said TEXT SCAM:The public is hereby informed that the PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION is NOT REGISTERED with the Commission as a Corporation. Further, the Policy and Specialized Supervision Sector of the Bangko Sentral ng Pilipinas has confirmed that the alleged electronic...
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Tags
Securities and Exchange Commission Departments
SEC Enforcement and Investor Protection Department
Corporate
Text Scam
SEC-EIPD Advisory
•January 1, 2020
2020ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENTSEC ADVISORYThis ADVISORY is prompted by information received by the Commission on the proliferation of a TEXT SCAM using the name of the President, telling the recipient has won the amount of Seven Hundred Fifty Thousand Pesos (Php750,000.00) through an electronic raffle, from the PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION with Bangko Sentral ng Pilipinas "Handog ng Kabuhayan."The recipient is instructed to text his/her name, age, address and work and to immediately call the text sender who usually introduces themselves as a lawyer and allegedly connected with the Bangko Sentral ng Pilipinas. To give a semblance of authenticity, a government approval number, such as one allegedly from the Department of Trade and Industry is quoted in the text message, such as "DTI#0432 Series of 2020." Below is a sample of said TEXT SCAM:The public is hereby informed that the PRESIDENT: RODRIGO DUTERTE CHARITY FOUNDATION is NOT REGISTERED with the Commission as a Corporation. Further, the Policy and Specialized Supervision Sector of the Bangko Sentral ng Pilipinas has confirmed that the alleged electronic...
Login to see full content

Tags
Securities and Exchange Commission Departments
SEC Enforcement and Investor Protection Department
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