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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. Bangladesh Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Bank_robbery

    The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [ 1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to ...

  4. 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) [ 2] 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 ...

  5. Commission on Elections data breach - Wikipedia

    en.wikipedia.org/wiki/Commission_on_Elections...

    Around 55 million registered voters at risk. Biggest private data leak in Philippine history. Arrests. Paul Biteng (arrested on April 20) Joenel de Asis (arrested on April 28) On March 27, 2016, hackers under the banner "Anonymous Philippines" hacked into the website of the Philippine Commission on Elections (COMELEC) and defaced it.

  6. Homeland Security Investigations sees 300% increase in ... - AOL

    www.aol.com/homeland-security-investigations...

    Homeland Security Investigations has seen a 300% increase in foreign victims of financial sextortion, according to the head of the center that investigates cybercrimes at the Department of ...

  7. Anti-Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering_Council

    The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).

  8. 2021 PNP–PDEA shootout - Wikipedia

    en.wikipedia.org/wiki/2021_PNP–PDEA_shootout

    On February 24, 2021, a botched buy-bust operation resulted in a shootout between units of the Philippine National Police (PNP) and the Philippine Drug Enforcement Agency (PDEA) on Commonwealth Avenue in Quezon City. [ 1] The incident resulted in the deaths of two police officers, a PDEA agent and an informant. [ 2]

  9. Japan and Philippines trying to finish defense pact for ... - AOL

    www.aol.com/news/japan-philippines-trying-finish...

    Top defense and foreign affairs officials of Japan and the Philippines will meet in Manila next month to strengthen strategic ties and discuss regional concerns, the Philippine Department of ...