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(J) Smuggling
under Republic Act Nos. 455 and 1937;
(45) Fraudulent importation of
any vehicle;
(46) Fraudulent exportation of
any vehicle;
(47) Assisting in any fraudulent
importation;
(48) Assisting in any fraudulent
exportation;
(49) Receiving smuggled article
after fraudulent importation;
(50) Concealing smuggled article
after
fraudulent importation;
(51) Buying smuggled article
after fraudulent importation;
(52) Selling smuggled article
after fraudulent importation;
(53) Transportation of smuggled
article after fraudulent importation;
(54) Fraudulent practices
against customs revenue.
(K) Violations under Republic
Act No. 8792,
otherwise known as the Electronic Commerce Act
of 2000;
K. 1. Hacking or cracking, which
refers to:
(55) unauthorized access into or
interference in a computer system/server or information and
communication system; or
(56) any access in order to
corrupt, alter, steal, or destroy using a computer or other similar
information and communication devices, without the knowledge and
consent of the owner of the computer or information and
communications system, including;
(57) the introduction of
computer viruses and the like, resulting in the corruption,
destruction, alteration, theft or loss of electronic data messages
or electronic document;
K.2. Piracy, which refers to:
(58) the unauthorized copying,
reproduction,
(59) the unauthorized
dissemination, distribution,
(60) the unauthorized
importation,
(61) the unauthorized use,
removal, alteration, substitution, modification,
(62) the unauthorized storage,
uploading, downloading, communication, making available to the
public, or
(63) the unauthorized
broadcasting of protected material, electronic signature or
copyrighted works including legally protected sound recordings or
phonograms or information material on protected works, through the
use of telecommunication networks, such as, but not limited to, the
internet, in a manner that infringes intellectual property rights;
K.3. Violations of the Consumer
Act or Republic Act No. 7394 and other relevant or pertinent laws
through transactions covered by or using electronic data messages or
electronic documents:
(64) Sale of any consumer
product that is not in conformity with standards under the Consumer
Act;
(65) Sale of any product that
has been banned by a rule under the Consumer Act;
(66) Sale of any adulterated or
mislabeled product using electronic documents;
(67) Adulteration or misbranding
of any consumer product;
(68) Forging, counterfeiting or
simulating any mark, stamp, tag, label or other identification
device;
(69) Revealing trade secrets;
(70) Alteration or removal of
the labeling of any drug or device held for sale;
(71) Sale of any drug or device
not registered in accordance with the provisions of the E-Commerce
Act;
(72) Sale of any drug or device
by any person not licensed in accordance with the provisions of the
E-Commerce Act;
(73) Sale of any drug or device
beyond its expiration date;
(74) Introduction into commerce
of any mislabeled or banned hazardous substance;
(75) Alteration or removal of
the labeling of a hazardous substance;
(76) Deceptive sales acts and
practices;
(77) Unfair or unconscionable
sales acts and practices;
(78) Fraudulent practices
relative to weights and measures;
(79) False representations in
advertisements as the existence of a warranty or guarantee;
(80) Violation of price tag
requirements;
(81) Mislabeling consumer
products;
(82) False, deceptive or
misleading advertisements;
(83) Violation of required
disclosures on consumer loans;
(84) Other violations of the
provisions of the E-Commerce Act;
(L) Hijacking and other
violations under Republic Act No. 6235; destructive arson and
murder, as defined under the Revised Penal Code, as amended,
including those perpetrated by terrorists against non-combatant
persons and similar targets;
(85) Hijacking;
(86) Destructive arson;
(87) Murder;
(88) Hijacking, destructive
arson or murder perpetrated by terrorists against noncombatant
persons and similar targets;
(M) Fraudulent practices and
other violations under Republic Act No. 8799, otherwise known as the
Securities Regulation Code of 2000;
(89) Sale, offer or distribution
of securities within the Philippines without a registration
statement duly filed with and approved by the SEC;
(90) Sale or offer to the public
of any pre-need plan not in accordance with the rules and
regulations which the SEC shall prescribed;
(91) Violation of reportorial
requirements imposed upon issuers of securities;
(92) Manipulation of security
prices by creating a false or misleading appearance of active
trading in any listed security traded in an Exchange or any other
trading market;
(93) Manipulation of security
prices by effecting, alone or with others, a series of transactions
in securities that raises their prices to induce the purchase of a
security, whether of The same or different class, of the same issuer
or of a controlling, controlled or commonly controlled company by
others;
(94) Manipulation of security
prices by effecting, alone or with others, a series of transactions
in securities that depresses their price to induce the sale of a
security, whether of the same or different class, of the same issuer
or of a controlling, controlled or commonly controlled company by
others;
(95) Manipulation of security
prices by effecting, alone or with others, a series of transactions
in securities that creates active trading to induce such a purchase
or sale though manipulative devices such as marking the close,
painting the tape, squeezing the float, hype and dump, boiler room
operations and such other similar devices;
(96) Manipulation of security
prices by circulating or disseminating information that the price of
any security listed in an Exchange whir or is likely to rise or fall
because of manipulative market operations of any one or more persons
conducted for the purpose of raising or depressing the price of the
security for the purpose of inducing the purchase or sale of such
security;
(97) Manipulation of security
prices by making false or misleading statements with respect to any
material fact, which he knew or had reasonable ground to believe was
so false and misleading, for the purpose of inducing the purchase of
sale of any security listed or traded in an Exchange;
(98) Manipulation of security
prices by effecting, alone or with others, any series of
transactions for the purchase and/or sale of any security traded in
an Exchange for the purpose of pegging, fixing or stabilizing the
price of such security, unless otherwise allowed by the Securities
Regulation Code or by the rules of the SEC;
(99) Sale or purchase of any security using any manipulative
deceptive device or contrivance;
(100) Execution of short sales
or stop-loss order in connection with the purchase or sale of any
security not in accordance with such rules and regulations as the
SEC may prescribe as necessary and appropriate in the public
interest or the protection of the investors;
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