Computer-Related Identity Theft in the Philippines: Prosecuting Scammers Who Impersonate Corporate CEOs
Learn how Philippine law prosecutes CEO impersonation scam cases using computer-related identity theft, AFASA social engineering, and estafa.
Economic Sabotage via Financial Account Scamming: Defending Against the AFASA Law in the Philippines
AFASA penalties for money muling and social engineering, economic sabotage exposure, and defenses for companies unknowingly used in fraud chains.
Money Muling in Corporate Accounts: When Ignorance is No Defense Under the AFASA Legislation
AFASA rules on money muling using corporate bank accounts, red flags for treasurers, and compliance steps to avoid liability.
Prosecuting Bank Phishing Syndicates: Using the Cybercrime Prevention Act to Recover Corporate Funds (Philippines)
Corporate phishing cases in the Philippines: use the Cybercrime Prevention Act, WDCD, and AFASA steps to identify mules and recover transferred funds.
How to Lift an Unfair Bank Account Freeze
Learn how to lift an unfair bank account freeze under the Anti-Financial Account Scamming Act, address malicious reporting, and resolve disputed transactions.
How to Lift an Unfair Bank Account Freeze Read More »
Mass Phishing Syndicate Scams Prosecuted as Economic Sabotage
AFASA explains economic sabotage penalties for mass phishing, scam farms, and social engineering schemes, plus enforcement tools and restitution rules.
Mass Phishing Syndicate Scams Prosecuted as Economic Sabotage Read More »
Republic Act No. 12010: The Anti-Financial Account Scamming Act (AFASA) Explained
Learn about Republic Act No. 12010 (AFASA) to protect against financial scams, safeguard online transactions, and enhance cybersecurity.
Republic Act No. 12010: The Anti-Financial Account Scamming Act (AFASA) Explained Read More »
