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  2. Cybercrime Prevention Act of 2012 - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_Prevention_Act...

    The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved by President Benigno Aquino III on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines. Among the cybercrime offenses included in the bill are ...

  3. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...

  4. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  5. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and ...

  6. International cybercrime - Wikipedia

    en.wikipedia.org/wiki/International_Cybercrime

    It refers to illegal internet -mediated activities that often take place in global electronic networks. [1] Cybercrime is "international" or "transnational" – there are ‘no cyber-borders between countries'. [2] International cybercrimes often challenge the effectiveness of domestic and international law, and law enforcement.

  7. Internet in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Internet_in_the_Philippines

    As of 2013 in the Philippines, 62.43% use Google Chrome, 25.15% Firefox, 6.28% Internet Explorer, 4.13% Safari. [23] In 2022, according to Datareportal and Statista, about two to three of four Filipinos in the Philippines have access to the internet. [4][24] Among the findings in this report were: 68% to 72% of Filipinos have access to the ...

  8. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

  9. National Bureau of Investigation (Philippines) - Wikipedia

    en.wikipedia.org/wiki/National_Bureau_of...

    The National Bureau of Investigation (Filipino: Pambansang Kawanihan ng Pagsisiyasat, abbreviated as NBI) [3] is an agency of the Philippine government under the Department of Justice, responsible for handling and solving major high-profile cases that are in the interest of the nation. The NBI was modelled after the United States' Federal ...