Philippine Bar review · Question

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

Multiple Choice Easy

Practice question

Which is independently listed as an other offense in section 5 of RA 12010?
  1. Buying or selling a Financial Account
  2. Every withdrawal by its lawful owner
  3. Receiving an ordinary salary deposit
  4. Changing one’s own password
  5. Making a truthful report of a suspected scam

Legal references

  • https://lawphil.net/statutes/repacts/ra2024/ra_12010_2024.html — RA 12010, sections 3–5 and 16–21, definitions, offenses, penalties, civil consequences, trafficking defense and jurisdiction.

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