Anti-Money Laundering Council(AMLCS)

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Date: Aug. 13, 2022, 9:48 a.m.

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Date: 2022-08-16 09:40:08.000000

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Cybercrime/ Hacking and Scamming

Published by Anti-Money Laundering Council(AMLCS) on Aug. 13, 2022.
Requested from AMLC by A. Salinas at 09:48 AM on Aug. 13, 2022.
Purpose: File a complaint against a hacker
Date of Coverage: 08/12/2022 - 08/13/2022
Tracking no: #AMLCS-000660910446

K.MENDOZA Aug. 13, 2022, 9:48 a.m.

Hello I would like to report that my mother's facebook account was hacked and hackers communicate with my mother's close friends using it to borrow some money, unfortunately my step father got tricked by them and he gave money worth 500Php. Hacker's GCash account name was Tracy Sunga. This crime happened last night at 10:30 pm to 12:00 am. As of now, we already recovered my mother's account but we still want to file a case against the hackers. Other Information: •Hackers change the number in my mother's facebook account and they use 0967 284 3946 • Tracy Sunga's GCash number is 0997 493 482

F.OFFICER Aug. 16, 2022, 9:40 a.m.

August 16, 2022 Dear Karl Christopher Mendoza, We refer to your letter of Aug 13, 2022 09:48:05 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Cybercrime/ Hacking and Scamming. In order for us to work further on your request, kindly provide a valid government ID. You may use the reply function on the eFOI portal at https://pcoomaster101018130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAwMDY2MDkxMDQ0Ngw, for request with ticket number #AMLCS-000660910446, to respond. You may also email it to [email protected], cc: [email protected] & [email protected], with the subject FOI - #AMLCS-000660910446. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Nov 08, 2022 01:38:52 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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