Senate Bill No. 671, 19th Congress Short Title SENIOR CITIZENS' FRAUD EDUCATION ACT Author ESTRADA, JINGGOY E. Date filed July 18, 2022 Subjects SENIOR CITIZEN/ELDERLY FRAUDULENT ACTIVITIES
Senate Bill No. 2039, 19th Congress Short Title ANTI-MONEY MULE AND FINANCIAL FRAUD ACT OF 2023 Author ZUBIRI, JUAN MIGUEL "MIGZ" F. Date filed March 22, 2023 Subjects MONEY MULES FRAUDULENT ACTIVITIES
Senate Bill No. 2306, 19th Congress Short Title FINANCIAL ACCOUNT FRAUD PREVENTION ACT Author VILLANUEVA, JOEL Date filed July 17, 2023 Subjects BANK DEPOSITS/BANK ACCOUNTS E-WALLET FRAUDULENT ACTIVITIES
Senate Bill No. 2407, 19th Congress Short Title ANTI-FINANCIAL ACCOUNT SCAMMING ACT Author GATCHALIAN, WIN Date filed August 15, 2023 Subjects MONEY MULES FRAUDULENT ACTIVITIES