The freeze order shall be for a period of twenty (20) days unless extended by the court.chanroblesvirtuallawlibrary. 4 hereof, except that no court order shall be required in cases involving unlawful activities defined in Sections 3(I)1, (2) and (12). Towards this end, all government agencies are mandated to institute measures to ensure the safety of its citizens and their properties through the installation of data and information gathering devices and the network of national and local authorities to disseminate risk reduction warning and advice. – This Act shall take effect fifteen (15) days after its publication in the Official Gazette or in two (2) national newspapers of general circulation. -- The Court of Appeals, upon application ex parte by the AMLC and after determination that probable cause exists that any monetary instrument or property is in any way related to an unlawful activity as defined in Sec. – The following penalties are hereby imposed: (a) The penalty of imprisonment of not less than twelve (12) years but not more than fifteen (15) years or a fine of not less than One million pesos (P1,000,000.00) but not more than Three million pesos (P3,000,000.00), or both imprisonment and fine at the discretion of the court shall be imposed upon any person found guilty of stealing or unauthorized taking or possession without authority or selling or buying with intent to gain of any stolen government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof; (b) The penalty of imprisonment of not less than six (6) years but not more than ten (10) years or a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000.000.00), or both imprisonment and fine at the discretion of the court shall be imposed upon any person found guilty of unauthorized tampering, dismantling or disassembling of government risk reduction and preparedness equipment. Effectivity. 6713. otherwise known as the "Code of Conduct and Ethical Standards for Public Officials and Employees"; Republic Act No. 3019, as amended, otherwise known as the Anti-Graft and Corrupt Practices Act;cralaw, "(4) Plunder under Republic Act No. if (yr!=1998) The Supreme Court (SC) yesterday upheld the constitutionality of a key provision in the controversial Republic Act No. The top five complaints received were online scams (366), online libel (240), online threats (129), identity theft (127), and photo and video voyeurism (89). Title. According to Republic Act 11055, the system aims to "eliminate the need to present other forms of identification when transacting with the government and private sector." — Theft is committed by any person who, with intent to gain but without violence against or intimidation of persons nor force upon things, shall take personal property of another without the latter's consent. Section 10. 3, paragraph (b) of Republic Act No. Section 2. If the offender is a public official or employee, he shall, in addition to the penalties prescribed herein, suffer perpetual or temporary absolute disqualification from office, as the case may be. Sec. "(d) Breach of Confidentiality. Sec. MANILA— A woman whose photos were featured on a “sugar daddy” dating site has come forward to report that her images were used without her consent, and that she was never a member of the platform that has seen a rise in sign-ups in the Philippines. In the case of a breach of confidentiality that is published or reported by media, the responsible reporter, writer, president, publisher, manager and editor-in-chief shall be liable under this Act.chanroblesvirtuallawlibrary. 532;cralaw, "(8) Qualified theft under Article 310 of the Revised penal Code, as amended;cralaw, "(9) Swindling under Article 315 of the Revised Penal Code, as amended;cralaw, "(10) Smuggling under Republic Act Nos. Payment of the full cost of repair or replacement of the government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof, which is the object of the crime shall likewise be imposed upon any person who shall commit any of the prohibited acts described in Section 4 of this Act. Joseph Nicol Tan Ong showed fake identification cards to claim the credit card during a sting in Greenheights Subdivision, said Senior Superintendent Guillermo Eleazar, Anti … According to a press release from the Philippine National Police Anti-Cybercrime Group (PNP ACG), a total of 1,211 cybercrime complaints were filed with them from 2013-2015. -- Covered institutions shall report to the AMLC all covered transactions and suspicious transactions within five(5) working days from occurrences thereof, unless the Supervising Authority prescribes a longer period not exceeding ten (10) working days. 10 of the same Act is hereby amended to read as follows: "Sec 10. 3. 6426, as amended, Republic Act No. – The possession or custody of any government risk reduction and preparedness equipment, accessories and other vital facility items, or any part thereof, as defined in Section 3 hereof, by any person, natural or juridical, without proper authority shall be prima facie evidence that such instrument, part or accessory, is the fruit of the offense defined in Section 4 hereof and therefore such equipment, instrument, accessory, or other vital facility items, or parts thereof may be immediately confiscated from the person in possession, control or custody thereof. SECTION 13. REPUBLIC ACT NO. 6235; destructive arson and murder, as defined under the Revised Penal Code, as amended, including those perpetrated by terrorists against non-combatant persons and similar targets;cralaw, "(13) Fraudulent practices and other violations under Republic Act No. 9160 is hereby amended as follows: "(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (PhP 500,000.00) within one (1) banking day.chanroblesvirtuallawlibrary. If they need more information, they might call you. Criminal laws are prospective in application unless favorable to the accused. Theft is likewise committed by: 1. The prosecution or conviction under this Act shall not bar the filing of any case for the violation of Republic Act No. This Act which originated in the House of Representatives was finally passed by the House of Representatives and the Senate on March 21, 2012 and September 17, 2012, respectively. REPUBLIC ACT NO. 308. Who are liable for theft. "Should a transaction be determined to be both a covered transaction and a suspicious transaction, the covered institution shall be required to report the same as a suspicious transaction. 9165, otherwise known as the Comprehensive Dangerous Act of 2002;cralaw, "(3) Sec. SECTION 10. 9(c) of the same Act is hereby amended to read as follows: "(c) Reporting of Covered and Suspicious Transactions. MARILYN B. BARUA-YAPSecretary GeneralHouse of Representatives, (Sgd.) Your Social Security Number (SSN) is needed to submit an Identity Theft Affidavit (Form 14039) to the IRS. 8792, otherwise known as the Electrinic Commerce Act of 2000;cralaw, "(12) Hijacking and other violations under Republic Act No. "Any public official or employee who is called upon to testify and refuses to do the same or purposely fails to testify shall suffer the same penalties prescribed herein. SECTION 12. 4. However, given the amendments to the value of property stolen, upon which the penalty for simple theft is based, the degree of penalty or duration of imprisonment imposed for qualified theft necessarily changed, as well. 14, paragraphs (c) and (d) of the same Act is hereby amended to read as follows: "(c) Malicious Reporting. 455 and 1937;cralaw, "(11) Violations under Republic Act No. 10344 AN ACT PENALIZING THE UNAUTHORIZED TAKING, STEALING, KEEPING OR TAMPERING OF GOVERNMENT RISK REDUCTION AND PREPAREDNESS EQUIPMENT, ACCESSORIES AND SIMILAR FACILITIES Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Section 12. Neither may such reporting be published or aired in any manner or form by the mass media, electronic mail, or other similar devices. 9710. 3(i) of the same Act is further amended to read as follows: "(i) 'Unlawful activity' refers to any act or omission or series or combination thereof involving or having direct relation to following: "(1) Kidnapping for ransom under Article 267 of Act No. accessories and other vital facility items, or parts thereof; (c) The penalty of imprisonment of not less than six (6) years but not more than eight (8) years or a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000,000.00), or both imprisonment and fine at the discretion of the court shall be imposed upon any person who attempts to commit any of the prohibited acts provided in Section 4 of this Act; and. Sec. Identity theft is not uncommon in the Philippines. Identity Theft in the Philippines. The dissemination of information and continuing education on the provisions of this Act shall commence within sixty (60) days from the approval of its implementing rules and regulations. In case of violation thereof, the concerned officer and employee of the covered institution shall be criminally liable. 5. 10175 ] AN ACT DEFINING CYBERCRIME, PROVIDING FOR THE PREVENTION, INVESTIGATION, SUPPRESSION AND THE IMPOSITION OF PENALTIES THEREFOR AND FOR OTHER PURPOSES Be it enacted, by the Senate and House of Representatives of the Philippines in Congress assembled: SECTION 11. Penalty for Government Officers or Employees. Sec. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001" Be it enacted by the Senate and House of Representative of the Philippines in Congress assembled: Section 1. 11. 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