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Financial fraud cases

Requested from DICT by Bernadette Giron at 05:49 PM on Jun 24, 2019.
Purpose: Country Research
Date of Coverage: 01/01/2010 - 05/06/2019
Tracking no: #DICT-007437184189

Bernadette 05:49 PM, Jun 24, 2019

Hi! Do you have any form of data regarding fraud cases in the Philippines involving financial accounts such as incidence of Counterfeit Cards, Card Stolen or Lost, Phishing, ID Fraud, etc. It will be great to know the Incidence as well as the total value lost to these frauds. Thank you!

Alejandro 11:30 AM, Jul 17, 2019

July 17, 2019

Dear Bernadette,

Thank you for your request dated Jun 24, 2019 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Financial fraud cases.

We received your request on Jun 24, 2019 and will respond on or before Jul 15, 2019 05:49:55 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster08142017140000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEURJQ1QtMDA3NDM3MTg0MTg5DA, for request with ticket number #DICT-007437184189.

Thank you.

Respectfully,

Alejandro Reyes
FOI Officer
July 22, 2019

Dear Bernadette Giron,

Greetings!

Thank you for your request dated Jun 24, 2019 05:49:55 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Financial fraud cases.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact National Bureau  at director@nbi.gov.ph 523 8231 to 38, or resubmit your request addressed to the correct agency on the eFOI portal at https://www.foi.gov.ph/requests?agency=NBI.

For further assistance you may review the FAQ section of the eFOI site: https://pcoomaster01312017150000-dot-efoi-ph.appspot.com/help.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Secretary Gregorio B. Honasan at gregorio.honasan@dict.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,
FOI Decision Maker
FOI Officer

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