Section 11Sec./Art. 11

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Provision: Section 11
Parent law: Republic Act No. 11765
Reading time: 1 minute
Government source: No public source URL stored for this provision

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Investment Fraud. -It shall be unlawful for any person or persons to commit investment fraud as defined in this Act. Any person who commits investment fraud shall be subject to the penalties under Section 73 of Republic Act No. 8799 and the administrative sanctions under Section 16 of this Act.

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Sino ang liable sa unauthorized bank transaction?Depende sa mga detalye, ang financial service provider (FSP) o ang taong gumawa ng unauthorized transaction ang maaaring managot.Read cited answer Ano ang gagawin kapag nawala ang pera sa e-wallet?Depende sa sanhi at sa resulta ng imbestigasyon ng e-wallet provider, pero may malinaw na hakbang na puwede mong gawin kaagad. Sa ilalim ng RA 11765, obligado ang financial service providers na magkaroon ng complaint-handling mechanism at mag-suspend ng interest, fees, o charges habang iniimbestigahan ang disputed o unauthorized transaction .Read cited answer

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