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  2. FRAUDULENT ACTIVITIES

FRAUDULENT ACTIVITIES

Senate Bill No. 671, 19th Congress

Short Title
SENIOR CITIZENS' FRAUD EDUCATION ACT
Author
ESTRADA, JINGGOY E.
Date filed
July 18, 2022
Subjects
SENIOR CITIZEN/ELDERLY
FRAUDULENT ACTIVITIES

Senate Bill No. 2039, 19th Congress

Short Title
ANTI-MONEY MULE AND FINANCIAL FRAUD ACT OF 2023
Author
ZUBIRI, JUAN MIGUEL "MIGZ" F.
Date filed
March 22, 2023
Subjects
MONEY MULES
FRAUDULENT ACTIVITIES

Senate Bill No. 2306, 19th Congress

Short Title
FINANCIAL ACCOUNT FRAUD PREVENTION ACT
Author
VILLANUEVA, JOEL
Date filed
July 17, 2023
Subjects
BANK DEPOSITS/BANK ACCOUNTS
E-WALLET
FRAUDULENT ACTIVITIES

Senate Bill No. 2407, 19th Congress

Short Title
ANTI-FINANCIAL ACCOUNT SCAMMING ACT
Author
GATCHALIAN, WIN
Date filed
August 15, 2023
Subjects
MONEY MULES
FRAUDULENT ACTIVITIES
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