Anti-Financial Account Scamming Act (RA 12010, Secs. 3–5 and 16–21)

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1. Which is expressly included in the definition of a Financial Account under RA 12010?
2. For RA 12010, a mass mailer sends electronic communications to an aggregate of at least how many recipients?
3. Which is independently listed as an other offense in section 5 of RA 12010?
4. For a fee, Arlo knowingly lends his e-wallet so a recruiter can receive and withdraw proceeds Arlo knows came from frau…
5. A caller impersonates a bank employee, deceptively obtains Bea’s login credentials, and thereby gains unauthorized acce…
6. Three persons conspire to commit a completed section 4(b) social engineering scheme against one account owner. One cons…
7. A suspect acts entirely abroad, but his completed financial-account scam causes damage to a person who was in the Phili…
8. Nilo knowingly rents out his Financial Account to receive criminal proceeds. Separately, Pia buys a Financial Account, …
9. A person charged under RA 12010 produces clear and convincing evidence that the charged acts directly resulted from her…
10. A financial institution argues that a responsible officer’s criminal conviction under RA 12010 makes civil redress and …
11. Does AFASA’s definition of electronic communications include a telephone call?
12. What minimum does the statutory definition of multi-factor authentication require?