Fraud prevention
OFW FINANCIAL LITERACY ENHANCEMENT ACT
The OFW Financial Literacy Enhancement Act aims to improve the financial literacy of Overseas Filipino Workers (OFWs) through mandatory training programs, focusing on budgeting, investing, and fraud awareness.
ONLINE DEATH VERIFICATION SYSTEM ACT
The Online Death Verification System Act aims to establish a centralized online system under the Philippine Statistics Authority (PSA) to verify deaths, thereby enhancing government efficiency and preventing fraud in various sectors, including health insurance and elections.
DELAYED REGISTRATION OF BIRTH ACT
The Delayed Registration of Birth Act aims to strengthen the process for filing delayed birth registrations in the Philippines by amending existing laws and introducing stricter requirements and penalties for false statements in birth registrations.
SENIOR CITIZENS FRAUD EDUCATION ACT
The Senior Citizens Fraud Education Act aims to educate senior citizens, their families, and caregivers about identifying and preventing fraudulent activities targeting the elderly. It mandates the Department of Trade and Industry to disseminate information on various fraud schemes and establish a centralized resource for reporting and education.
ENHANCED CONSUMER ACT OF THE PHILIPPINES
This bill aims to enhance consumer protection in the Philippines by amending the existing Consumer Act. It introduces additional consumer rights, stricter labeling requirements, and prohibits certain fraudulent schemes.
ENHANCED CONSUMER ACT OF THE PHILIPPINE
The Enhanced Consumer Act of the Philippines aims to strengthen consumer protection by amending the existing Consumer Act. It institutionalizes eight basic consumer rights, clarifies definitions of fraudulent business practices, and enhances labeling standards for consumer products.
PHILIPPINE CIVIL REGISTRATION AND VITAL STATISTICS ACT
The Philippine Civil Registration and Vital Statistics Act aims to create a comprehensive civil registration system to improve the registration of vital events such as births, deaths, and marriages, addressing issues of unregistered individuals and fraudulent documents.