Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz Present Address: 1989 C. Pavia St. Tondo, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#2 Gremelyn Nemuco Present Address; One Rockwell, Makati City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#3 Vinna Vargas Address: Imus, Cavite  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#4 Ivan Dela Cruz Present Address: Imus, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#5 Elton Danao Permanent Address: 2026 Leveriza, Fourth Pasay, Manila  Present Address: Naic, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#6 Virgelito Dada Present Address: Grass Residences, Quezon City  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#7 John Christopher Salazar Permanent address: Rivergreen City Residences, Sta. Ana, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#8 Xanty Octavo  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#9 Daniel Boco Address: Imus, Cavite   If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#10 James Gonzalo Tulabot Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite  Present Address: Pasay City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#11 Lea Jeanee Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#12 Juan Sonny Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

Rule 9.a.4 Valid Identification Documents. – Customers and the authorized signatory/ies of a corporate or juridical entity who engage in a financial transaction with a covered institution for the first time shall be required to present the original and submit a clear copy of at least one valid photo-bearing ID issued by an official authority. Any proceeding relating to the unlawful activity shall be given precedence over the prosecution of any offense or violation under the AMLA, as amended, without prejudice to the ex-parte application by the AMLC with the Court of Appeals for a freeze order with respect to the monetary instrument or property involved therein and resort to other remedies provided under the AMLA, as amended, the Rules of Court and other pertinent laws and rules. Any person knowing that any monetary instrument or property involves the proceeds of any unlawful activity, performs or fails to perform any act as a result of which he facilitates the offense of money laundering referred to in paragraph above. Inadmissibility of Evidence in Criminal Proceedings. In case of Nick Leeson, the bank where he works does not monitor and evaluate well the activities of the employees and also, they are hiring cheap, incompetent and unskilled staff that is why there are internal failures that occurs inside the organization. Lee Gleeson loses control and illegally violating the trading rules, gamble the money of other people and secretly covering up the losses, these failures has consequences that leads to a complete financial meltdown that result to the Baring Bank’s bankruptcy. Also, an organization set monitoring and evaluation not only to the activities but also in the hiring of employees that will work in the organization to ensure the quality control of their work. In order to detect these kind of internal control failures within organization, it needs to conduct an evaluation which will identify issues and later on communicate these issues to the appropriate parties in order for it to take corrective actions.

– The penalty of imprisonment ranging from seven to fourteen years and a fine of not less than Three Million Philippine Pesos (PHP3,000,000.00) but not more than twice the value of the monetary instrument or property involved in the offense, shall be imposed upon a person convicted under Section 4 of the AMLA, as amended. The authority to inquire into or examine the main account and the related accounts shall comply with the requirements of Article III, Sections 2 and 3 of the 1987 Constitution, which are hereby incorporated by reference. Existing and New Accounts and New Transactions. – All records of existing and new accounts and of new transactions shall be maintained and safely stored for five years from October 17, 2001 or from the dates of the accounts or transactions, whichever is later. Trial for the money laundering offense shall proceed in accordance with the Code of Criminal Procedure or the Rules of Procedure of the Sandiganbanyan, as the case may be. Any person knowing that any monetary instrument or property is required under the AMLA, as amended, be disclosed and filed with the Anti-Money Laundering Council , fails to do so. Felonies or offenses of a similar nature to the aforementioned unlawful activities that are punishable under the penal laws of other countries. All other accounts, shares, units or monetary instruments that are similar, analogous or identical to any of the foregoing. Such other person not within the intent of this definition, provided that the furnishing of such service by the foregoing persons is solely incidental to the conduct of their business or profession. An investment house includes an enterprise which engages or purports to engage, whether regularly or on an isolated basis, in the underwriting of securities of another person or enterprise, including securities of the Government and its instrumentalities.

Revised Implementing Rules and Regulations Of Republic Act No. 9160

Monitoring of Compliance. – The Commission shall monitor the compliance by the entity or entities concerned, their officers, and employees, with the final and executory binding ruling, cease and desist order, or approval of a consent judgment. Upon motion of an interested party/parties, the Commission shall issue a certification or resolution to the effect that the entity or entities concerned have, or have not, as the case may be, complied with a final and executory ruling, order, or approval. If the evidence so warrants, the Commission may file before the DOJ criminal complaints for violations of this Act or relevant laws for preliminary investigation and prosecution before the proper court. The DOJ shall conduct such preliminary investigation in accordance with the Revised Rules of Criminal Procedure. When the entities involved are juridical persons, the penalty of. Imprisonment shall be imposed on its officers, directors, or employees holding managerial positions, who are knowingly and willfully responsible for such violation. 3.3.”Broker” is a person engaged in the business of buying and selling securities for the account of others. Jurisprudence defines an “agent” as a “business representative, whose function is to bring about, modify, affect, accept performance of, or terminate contractual obligations between principal and third persons.” x x x On the other hand, the Implementing Rules of the SRC simply provides that an agent or a “salesman” is a person employed as such or as an agent, by the dealer, issuer or broker to buy and sell securities x x x. The above-named respondents, aside from being officers, employees or investors, clearly acted as agents of Fxclearing.com. who made representations regarding Fxclearing.com. and FXCL investment products.

One can also be an investor and agent at the same time. 12.I cannot understand how I can be charged of forming, or even of being a part of, a syndicate “formed with the intention of carrying an unlawful or illegal act, transaction, enterprise or scheme.” If this charge has reference to Fxclearing.com. then I certainly cannot be held liable therefore. As I mentioned above, I joined Fxclearing.com. only in April 2005 and, by that time, the company was already in existence for over four years. I had no participation whatsoever in its creation or formation, as I was not even connected with Fxclearing.com. at the time of its incorporation. In fact, I have never been a stockholder, director, general manager or officer of Fxclearing.com. Further, Fxclearing.com. was duly registered with the Securities and Exchange Commission and was organized for a legitimate purpose, and certainly not for the purpose of perpetrating a fraud against the public. — All laws, executive orders, rules and regulations, or parts thereof, inconsistent herewith are hereby repealed or modified accordingly. Request for Assistance from a Foreign State. – Where a foreign State makes a request for assistance in the investigation or prosecution of a money laundering offense, the AMLC may execute the request or refuse to execute the same and inform the foreign State of any valid reason for not executing the request or for delaying the execution thereof.

Salesforce Webinar: Towards a Customer-Centric Transformation in a Digital-First, Financial Services World

Investment options such as mutual funds, VULs, and UITFs even allow you to grow your money without putting in so much time and effort. Ironically, this idea that you could grow your money without micro-managing your investments has opened the door for scams. – The Philippines shall negotiate for the inclusion of money laundering offenses as defined under Section 4 of the AMLA, as amended, among the extraditable offenses in all future treaties. Authentication of Documents. The certificate of authentication may also be made by a secretary of the embassy or legation, consul general, consul, vice consul, consular agent or any officer in the foreign service of the Philippines stationed in the foreign State in which the record is kept, and authenticated by the seal of his office. Limitations on Requests for Mutual Assistance. – The AMLC may refuse to comply with any request for assistance where the action sought by the request contravenes any provision of the Constitution or the execution of a request is likely to prejudice the national interest of the Philippines, unless there is a treaty between the Philippines and the requesting State relating to the provision of assistance in relation to money laundering offenses.

– The Commission shall conduct inquiries by administering oaths, issuing subpoena duces tecum and summoning witnesses, and commissioning consultants or experts. It shall determine if any provision of this Act has been violated, enforce its orders and carry out its resolutions by making use of any available means, provisional or otherwise, under existing laws and procedures including the power to punish for contempt and to impose fines. Failure to Comply With an Order of the Commission. – An entity which fails or refuses to comply with a ruling, order or decision issued by the Commission shall pay a penalty of not less than fifty thousand pesos (P50,000.00) up to two million pesos (P2,000,000.00) for each violation and a similar amount of penalty for each day thereafter until the said entity fully complies. Provided that these fines shall only accrue daily beginning forty-five days from the time that the said decision, order or ruling was received. The Commission shall not consider the acquiring, maintaining and increasing of market share through legitimate means not substantially preventing, restricting, or lessening competition in the market such as but not limited to having superior skills, rendering superior service, producing or distributing quality products, having business acumen, and the enjoyment and use of protected intellectual property rights as violative of this Act. An agreement consummated in violation of this requirement to notify the Commission shall be considered void and subject the parties to an administrative fine of one percent (1%) to five percent (5%) of the value of the transaction. The Chairperson and the Commissioners shall enjoy security of tenure and shall not be suspended or removed from office except for just cause as provided by law. This Act shall not apply to the combinations or activities of workers or employees nor to agreements or arrangements with their employers when such combinations, activities, agreements, or arrangements are designed solely to facilitate collective bargaining in respect of conditions of employment.

Fraud Investigation Officer

Penalties for Breach of Confidentiality. – The punishment of imprisonment ranging from three to eight years and a fine of not less than Five Hundred Thousand Philippine Pesos (PHP500,000.00) but not more than One Million Philippine Pesos (PHP1,000,000.00), shall be imposed on a person convicted for a violation under Section 9 of the AMLA, as amended. In case of a breach of confidentiality that is published or reported by the media, the responsible reporter, writer, president, publisher, manager and editor-in-chief shall be liable under the AMLA, as amended. No court shall issue a temporary restraining order or a writ of injunction against any freeze order, except the Supreme Court. The beneficiary account number where such an account is used to process the transaction.

Fully vaccinated clients are EFXCL MPTED from the Bureau’s Online Appointment System and shall be required to present their VACCINATION CARD / CERTIFICATION prior to entry. Further, unvaccinated or partially vaccinated clients are requested to continue securing an appointment online. Further, fully vaccinated clients are EFXCL MPTED from the Bureau’s Online Appointment System and shall be required to present their stole my money VACCINATION CARD / CERTIFICATION prior to entry. Unvaccinated or partially vaccinated clients are requested to continue securing an appointment online. If you are to continue engaging in such business and the forex market. Successful traders are those who have been able to optimize their life to success irrespective of the field. I just looking. Imagine you started trading with $1m and made a profit of $10,000.

20 vision of risk

– The efficiency of market competition as a mechanism for allocating goods and services is a generally accepted precept. The State recognizes that past measures undertaken to liberalize key sectors in the economy need to be reinforced by measures that safeguard competitive conditions. The State also recognizes that the provision of equal opportunities to all promotes entrepreneurial spirit, encourages private investments, facilitates technology development and transfer and enhances resource productivity. Unencumbered market competition also serves the interest of consumers by allowing them to exercise their right of choice over goods and services offered in the market. In the case at bar, the investors were made to believe that Fxclearing.com. and FXCL is one and the same corporation. There is nothing on record that would show that private complainants were informed that Fxclearing.com. and FXCL are two entities distinct and separate from one another. In fact, when they invested their money, they dealt with Fxclearing.com. and the people acting on its behalf but when they signed documents they were provided with ones bearing the name of FXCL. Clearly, this obvious and intentional confusion of names of the two entities is designed to defraud and later to avoid liabilities from their victims. Therefore, the defense of a corporate fiction is unavailing in the instant case.

• Fundamental analysis has to do with analyzing the financial health of a company before investing in or trading its shares.
• Individual complainants and the SEC have categorically alleged that Liew and Fxclearing.comoration and/or FXCL is not a legitimate investment company but a company which perpetrated a scam on 31 individuals where the president, a foreign national, Liew, ran away with their money.
• Those committed by public officers and private persons who are in conspiracy with such public officers shall be under the jurisdiction of the Sandiganbayan.
• Apart from [SEC’s] sweeping allegation that enticed Sy and Lorenzo and solicited from them investments for FXCL without first being registered as broker, dealer or salesman with SEC, no evidence had been adduced that shows [Santos’] actual participation in the alleged offer and sale of securities to the public, particularly to Sy and Lorenzo, within the Philippines.
• Once data sources are ingested, a single control framework can be created that links all existing KRIs and trade information together.

The OFC shall be reorganized and allocated resources as may be required therefor to effectively pursue such mandate. The relevant geographic market comprises the area in which the entity concerned is involved in the supply and demand of goods and services, in which the conditions of competition are sufficiently homogenous and which can be distinguished from neighboring areas because the conditions of competition are different in those areas. Scope and Application. — This Act shall be enforceable against any person or entity engaged in any trade, industry and commerce in the Republic of the Philippines. It shall likewise be applicable to international trade having direct, substantial, and reasonably foreseeable effects in trade, industry, or commerce in the Republic of the Philippines, including those that result from acts done outside the Republic of the Philippines.

Philippines Fintech Report 2022

Any revision or update in the AML/CFT Program shall likewise be approved by the Board of Directors or the country/regional head or its equivalent for local branches of foreign banks/entities/companies. Upon verified ex parte petition by the AMLC and after determination that probable cause exists that any monetary instrument or property is in any way related to any unlawful activity as defined in Rule 3.h hereof or to a money laundering offense, the Court of Appeals may issue a freeze order on said monetary instrument or property which shall be effective immediately. Politically Exposed Persons. – A Covered institution shall take reasonable measures to determine whether a customer or beneficial owner is a PEP as defined under Rule 3.b.2 hereof. In cases of higher risk business relationship with such persons including foreign PEPs, a covered institution shall apply the enhanced due diligence measures under Rule 9.a.9.a. Trustee, Nominee, Agent or Intermediary account. The covered institution shall determine the true nature of the parties’ capacities and duties by obtaining a copy of the written document evidencing their relationship and apply the same standards for assessing the risk profile and determining the standard of due diligence to be applied to both. Risk-based Customer Identification Process. – A covered institution shall develop clear, written and graduated customer acceptance policies and procedures including a set of criteria for customers that are likely to pose low, normal or high risk to their operations as well as the standards in applying reduced, average and enhanced due diligence including a set of conditions for the denial of account opening.

The BSP, the SEC and the IC shall issue their respective AML/CFT Guidelines and Circulars to assist the AMLC in effectively implementing the provisions of the AMLA, as amended, these Rules, as well as other pertinent laws and rules. Prohibition against Political Persecution. – The AMLA, as amended, and these Rules shall not be used for political persecution or harassment or as an instrument to hamper competition in trade and commerce. No case for money laundering may be filed to the prejudice of a candidate for an electoral office during an election period. Authority to Assist the United Nations and other International Organizations and Foreign States. – The AMLC is authorized under Sections 7 and 13 and of the AMLA, as amended, to receive and take action in respect of any request of foreign States for assistance in their own anti-money laundering operations.
AML/KYC
At this stage, banks can also use sophisticated methods to identify data quality issues. As a result, many banks are realizing the controls put in place to detect trader error, indiscipline and fraud are inadequate. Most are based on simple, rules-based key risk indicators , which are only applied at transaction or event level, such as the booking and cancelation of a trade, irregular logins, or failure to take annual leave. If you can’t find the investment company online, chances are high that it’s a scam. The secret is to do your own research. Search for the investment company’s registered name online, check with the PIFA , or get the advice of a credible financial advisor. There’s no such thing as too careful, especially when a lot of money is at stake. Most financial gurus would agree that growing your money thru investing is a practical way to achieve financial freedom.

• Unanimous Decision.
• Unencumbered market competition also serves the interest of consumers by allowing them to exercise their right of choice over goods and services offered in the market.
• – With respect to closed accounts, the records on customer identification, account files and business correspondence shall be preserved and safely stored for at least five years from the dates when they were closed.
• A.) For individual customers classified as low risk, a covered institution may open an account under the true and full name of the account owner or owners upon presentation of an acceptable ID only.

• 23/03/2022
• un messaggio di: Amore
• Da: ayatnoor