Requested from PNP by C. Cortez at 06:48 PM on
May 02, 2022.
Purpose: Academic and Research
Date of Coverage: 01/01/2016 - 04/26/2022
Tracking no: #PNP-747974473604
Cortez 06:48 PM, May 02, 2022
Hi, my name is Christine Cortez, a graduating student from UST.
I was hoping to request from you the PNP or the Criminal Investigation and Detection Group (CIDG) the following data in numbers (at least the latest);
1. Number of arrests involved in cryptocurrency scam
2. Number of items recovered (i.e. phones, laptops, etc.)
3. Number of amount/money stolen
4. Any data in relation to cryptocurrency scams in the Philippines
The data will be used for the article I'm currently writing for one of my major subjects.
Thank you!
Christine Cortez
Philippine National Police 05:26 PM, May 03, 2022
May 3, 2022
Dear Christine,
Thank you for your request dated May 02, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Number of arrests of Cryptocurrency scams.
We received your request on May 02, 2022 and will respond on or before May 23, 2022 06:48:31 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03NDc5NzQ0NzM2MDQM, for request with ticket number #PNP-747974473604.
Thank you.
Respectfully,
ITMS Receiving Officer Philippine National Police
FOI Officer
FDM 04:26 PM, May 04, 2022
May 4, 2022
Dear Ms. Christine Janine Cortez,
We received your FOI request today and we're processing it now. One thing we would want to know from you is the period coverage (example, for calendar year 2021, 2022, or from January 1, 2021 to date) of the data you are requesting.
Further, we will contact you on your given phone numbers in case we want to clarify something relative to your request.
Thank you.
CIDG FOI Team
Cortez 10:31 PM, May 16, 2022
Hi, I was hoping for a period of coverage from 2018 to 2022 (or your most latest or updated if 2022 is not yet the latest).
Thank you!
Christine Cortez
FDM 10:01 AM, Jun 01, 2022
June 1, 2022
Dear Christine Cortez,
Greetings!
Thank you for your request dated May 02, 2022 06:48:31 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Number of arrests of Cryptocurrency scams.
Response to Request
Your FOI request is approved. I enclose a copy of pertinent document of the information you requested.
May we request to fill up the FOI Client/Customer Survey with the link provided to better improve our services regarding FOI: https://docs.google.com/forms/d/e/1FAIpQLSc0_DD1bx1ZnWey-d_CQr6a7yZsawf1-Up6tnM0ObkPcMTEHQ/viewform.
Thank you.
Respectfully,
NOSU CIDG FDM
FOI Receiving Officer
Attachments:
FOI Request(1).pdf FOI Request(2).pdf FOI Request(3).pdf
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