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                                                                  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

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES



Prohibition against Issuance of Freeze Orders against candidates for an electoral office during election period. – No assets shall be frozen to the prejudice of a candidate for an electoral office during an election period within twenty-four hours from the freezing of said related accounts, monetary instruments and properties. Form of Records. – Records shall be retained as originals in such forms as are admissible in court pursuant to existing laws and the applicable rules promulgated by the Supreme Court. Closed Accounts. – 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 stole my money when they were closed. Prohibition against Certain Accounts. – Covered institutions shall maintain accounts only in the true and full name of the account owner or holder. The provisions of existing laws to the contrary notwithstanding, anonymous accounts, accounts under fictitious names, and all other similar accounts shall be absolutely prohibited. In case the identification document presented to the covered institution does not bear any photo of the customer or authorized signatory, or the photo bearing ID or a copy thereof does not clearly show the face of the customer or authorized signatory, a covered institution may utilize its own technology to take the photo of the customer or authorized signatory.

  • 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.
  • – When reporting covered or suspicious transactions to the AMLC, covered institutions and their officers and employees, shall not be deemed to have violated R.A.
  • Annex «B» (Printed background of the PMP of -BVI enumerating the features of said product) and Annex «C» (Printed «Procedures in PMP Account Opening» instructing the client what to do in placing his/her investment) of the complaint-affidavit of Luisa Mercedes P. Lorenzo actually supports the allegations of respondent Santos that there were printed forms/brochures for distribution to persons requesting the same.
  • In case of violation thereof, the concerned officer and employee of the covered institution shall be criminally liable.

– The banking institution or the non-bank financial institution and their subsidiaries and affiliates shall, immediately upon receipt of the AMLC resolution, allow the AMLC and/or its authorized representatives full access to all records pertaining to the deposit or investment account. Extension of the Freeze Order. – Before the twenty day period of the freeze order issued by the Court of Appeals expires, the AMLC may file a motion with the same court for an extension of said period. Upon the timely filing of such motion and pending resolution thereof by the Court of Appeals to extend the period, said period shall be deemed suspended and the freeze order shall remain effective.

ROGUE TRADER

I performed my assigned job without any criminal intent or malice. In this regard, I have been advised that offenses penalized under the RPC are intentional felonies for which criminal liability attaches only when it is shown that the malefactors acted with criminal intent or malice. There can be no crime when the criminal mind is wanting. In this case, I performed my task of providing requested information about the clients of Fxclearing.com. without any intent to violate the law.
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The originator person and the beneficiary person may be the same person. In determining whether or not a felony or offense punishable under the penal laws of other countries is “of a similar nature”, as to constitute an unlawful activity under the AMLA, as amended, the nomenclature of said felony or offense need not be identical to any of the unlawful activities listed under Rule 3.h. “Politically Exposed Person” refers to a natural person who is or has been entrusted with prominent public positions in the Philippines or in a foreign State, including heads of state or government, senior politicians, senior national or local government, judicial or military officials, senior executives of government or state owned or controlled corporations and important political party officials. A mutual fund or an open-end investment company includes an investment company which is offering for sale or has outstanding, any redeemable security of which it is the issuer. Nothing in this section shall preclude prosecution for entities that report to the Commission false, misleading, or malicious information, data or documents damaging to the business or integrity of the entities under inquiry as a violation of said section. An entity found to have reported false, misleading or malicious information, data, or document may be penalized by a fine not less than the penalty imposed in the section reported to have been violated by the entity complained of.

Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital

Where Offender is a Juridical Person, Alien or Public Officer. – If the offender is a corporation, association, partnership or any other juridical person, the penalty of imprisonment and/or fine shall be imposed upon the responsible officers, as the case may be, who participated in, or allowed by their gross negligence the commission of the crime and the court may suspend or revoke its license. If the offender is an alien, he shall, in addition to the penalties herein prescribed, be deported without further proceedings after serving the penalties herein prescribed. 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. Require a covered institution to provide BSP examiners access to electronic copies of all covered and suspicious transaction reports filed by the covered institution with the AMLC in order to determine accurate and complete reporting of said transactions to the AMLC pursuant to the AMLA, as amended, these Rules and BSP issuances. Shell Company/Shell Bank.

Assess the totality of evidence on whether it is more likely than not that the entity has engaged in anti-competitive agreement or conduct including whether the entity’s conduct was done with a reasonable commercial purpose such as but not limited to phasing out of a product or closure of a business, or as a reasonable commercial response to the market entry or conduct of a competitor. Mergers and Acquisitions. – Merger or acquisition agreements that substantially prevent, restrict or lessen competition in the relevant market or in the market for goods or services as may be determined by the Commission shall be prohibited. Penalize all forms of anti-competitive agreements, abuse of dominant position and anti-competitive mergers and acquisitions, with the objective of protecting consumer welfare and advancing domestic and international trade and economic development.

If you are risking 50% of your capital on a trade, and set a stop loss at that level, and the market goes against you, your loss is very high, and it would take more winning trades to recover back the capital lost. A stop-loss order determines the amount of risk you are willing to take. It is used to limit your amount of exposure to losses when trading online. It tells the broker to close your trade when the price of the asset has crossed a predetermined stop price. However, a small percentage of traders making profits from the financial market are not magicians. Rather, they represent those who are strategic and prepared for any trading day. The saying “if you fail to plan, you plan to fail” becomes true here. According to statistics on the websites of many forex & CFD brokers, an average of 77% of traders lose money trading derivatives. Other reports also say 90% of traders lose money trading online on a general scale be it equity, currency, commodities, etc.

Detail and Secondment. – The AMLC is authorized under Section 7 of the AMLA, as amended, to enlist the assistance of the BSP, the SEC or the IC, or any other branch, department, bureau, office, agency or instrumentality of the government, including government-owned and controlled corporations, in undertaking any and all anti-money laundering operations. This includes the use of any member of their personnel who may be detailed or seconded to the AMLC, subject to existing laws and Civil Service Rules and Regulations. Detailed personnel shall continue to receive their salaries, benefits and emoluments from their respective mother units.

Future of Financial Services, ASEAN 2022

Upon receipt of the freeze order issued by the Court of Appeals and upon verification by the covered institution that the related accounts originated from and/or are materially linked to the monetary instrument or property subject of the freeze order, the covered institution shall freeze these related accounts wherever these may be found. A covered institution shall establish a system that will enable it to understand the normal and reasonable account activity of customers and to detect unusual or suspicious patterns of account activity. A risk-and-materiality-based on-going monitoring of customers’ accounts and transactions shall be part of a covered institution’s customer due diligence procedures. On-going monitoring of customers, accounts and transactions. – A covered institution shall, on the basis of materiality and risk, update all identification information and documents of existing customers required to be obtained under the AMLA, as amended, and these Rules.

  • 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.
  • If the defendant or anyone is charged in the capacity of a director, officer, shareholder, employee, or agent of a corporation or other juridical entity who knowingly and willfully authorized the commission of the offense charged, the Regional Trial Court of the city or province where such corporation or juridical entity conducts its principal place of business, shall have jurisdiction.
  • R&L Investments trading floor assistant and settlement clerk Marlo Moron stole client shares from the brokerage from 2012 to 2019, which were transferred into a Venture Securities account under Julieto Sulapas.
  • If at all, these documents are evidence against Fxclearing.com. and its officers named therein.

Should a transaction be determined to be both a covered and a suspicious transaction, the covered institution shall report the same as a suspicious transaction. Correspondent banking customers presenting greater risk, including shell companies, shall be subject to enhanced due diligence under Rule 9.a.9.a. Knowing that a customer was or is engaged or engaging in any unlawful activity as herein defined. “Wire/Fund Transfer” refers to any transaction carried out on behalf of an originator through a financial institution by electronic means with a view to making an amount of money available to a beneficiary at another financial institution .

The road to wealth is meant to take time and hard work. Looking for shortcuts adds dangers and risks once it collapses, we will all be seeing broken dreams and this is what the people experiencing now, all broken dreams,” he stated. According to the Frankfurter Allgemeine Zeitung newspaper, around 100 people have now been indicted, including bankers, stock traders, lawyers and financial consultants. Immunity from Suit. – The Chairperson,the Commissioners, officers, employees and agents of the Commission shall not be subject to any action, claim or demand in connection with any act done or omitted by them in the performance of their duties and exercise of their powers except for those actions and omissions done in evident bad faith or gross negligence. Such program shall include the immunity from any suit or charge of affected parties and third parties, exemption, waiver, or gradation of fines and/or penalties giving precedence to the entity submitting such evidence.

What can someone do with the last 4 digits of your debit card?

With just that information, they won't be able to open a new account in your name anywhere, or charge anything to your card. But they can use it to ‘prove’ that they're you to some other organization which then may give them more details, which they can then use to do something more malicious.

The principles of mutuality and reciprocity shall, for this purpose, be at all times recognized. Rule 11.c.1 BSP Examination Procedures for AML/CFT Activities and Risk Rating System. – To ensure compliance with the AMLA, as amended, and these Rules, the BSP shall promulgate its examination procedures for AML/CFT activities and adopt a risk rating system that will assess a covered institution and its subsidiaries and affiliates’ overall AML/CFT risk management system. Review supporting transaction records and documents, including the electronic or manual AML/CFT system, for purposes of ascertaining that all covered and suspicious transactions were captured and reported to the AMLC, within the period allowed by the AMLA, as amended, and these Rules, and to determine proper maintenance and retention of transaction documents and records. Duty of the banking institution or non-bank financial institution upon receipt of the AMLC resolution.

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