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    Date: 2022-10-13 17:22:56.761798

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Data on fraudulent transactions in NCR

Requested from CIC by S. Cifra at 05:22 PM on Oct 13, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2020 - 10/13/2022
Tracking no: #CIC-161682265263

Cifra 05:22 PM, Oct 13, 2022

Hi! I would like to request for information/report containing the incidence of fraudulent transactions/credit card fraud in NCR from 2020-2022 (or the latest available data).

If available, please include:
> Type of fraud committed (phishing, etc.)

January 25, 2024

Dear Sophia Cifra,

Greetings!

Thank you for your request dated Oct 13, 2022 05:22:56 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Request: You asked for information from CIC

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. 

To report any illegal activities or unfair debt collection practices of any online lending applications or online lending platforms (“OLA/ OLP”) you may file a formal complaint to the Securities and Exchange Commission.

If you are experiencing any form of violation of your Data Privacy Rights, you may contact the following government agencies:

National Privacy Commission (NPC) via complaints@privacy.gov.ph;

Philippine National Police Anti-Cybercrime Group via acg@pnp.gov.ph and pnpacgcfcu@gmail.com;

National Bureau of Investigation Cybercrime Division via their official Facebook page; 
and

Department of Justice – Office of Cybercrime via cybercrime@doj.gov.ph.

For further assistance you may review the FAQ section of the eFOI site: https://pcoomaster01262018170000-dot-efoi-ph.appspot.com/help.

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Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and notify you of the result within 30 calendar days from the date when we receive your review request.
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Thank you.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Respectfully,


FOI Receiving Officer

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