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21 Μαρ 2024 · The legal framework for consumer protection in the Philippines provides a comprehensive approach to addressing and preventing scams, ensuring that consumers have the necessary recourse and resources to protect their rights and interests in the digital age.
- Legal Framework for Addressing Fraud and Scams in the Philippines
Applicable Laws: The Revised Penal Code, Cybercrime...
- Legal Framework for Addressing Fraud and Scams in the Philippines
15 Οκτ 2024 · The Cybercrime Prevention Act of 2012 (RA 10175): This law applies to scams perpetrated through digital means, including identity theft, hacking, online fraud, and illegal online transactions. The Anti-Fencing Law (RA 1612): This law penalizes individuals who knowingly buy or sell stolen goods, including goods obtained through fraudulent schemes.
23 Μαρ 2024 · Applicable Laws: The Revised Penal Code, Cybercrime Prevention Act of 2012 (Republic Act No. 10175), and the Consumer Act of the Philippines (Republic Act No. 7394) are pivotal in the legal fight against fraud and scams.
Republic Act No. 12010, also known as the “Anti-Financial Account Scamming Act (AFASA),” is a landmark piece of legislation in the Philippines, specifically designed to combat the growing menace of cybercrime and financial account scams. The law was passed on July 20, 2024.
13 Νοε 2023 · A scam is basically a falsehood, dishonest, and fraudulent act designed to take advantage of unsuspecting people. Scams aim to get money to profit from the victim. Take note that the scammers are usually well-dressed and seemingly knowledgeable.
AN ACT DEFINING AND PENALIZING FINANCIAL ACCOUNT SCAMMING AND OTHER OFFENSES, AND PROVIDING FOR THE ENFORCEMENT MECHANISMS THEREFOR. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Short Title.
Say NO to SCAMS! A fraudulent scheme typically committed to cheat a victim into giving money resulting in the victim’s financial loss. .
