Top 5 Thesis Topics About Online Counterfeit Money in the Philippines
Discover the top 5 thesis topics about online counterfeit money in the Philippines. Explore ideas on cybercrime, social media scams, and digital fraud for your next research.
QUANTITATIVE AND QUALITATIVE RESEARCH
Realyn Manalo
7/4/20252 min read


Source: GMA News Online
Let me convince you to make this a thesis.
An 18-year-old and a 30-year-old were arrested for selling fake P1,000 bills online. They charged only P150 per note. The deal was so easy. A few clicks on social media. A quick exchange. Then thousands of pesos in counterfeit cash passed from screen to street. This is not fiction. This happened in Las Piñas. This is happening everywhere. And it will keep happening. Because no one is watching. Not closely enough.
The problem is not just the fake money. It's how easy it is to sell crime online. How social media became a market for deception. The research gap is clear. There is no serious, deep investigation on how social media platforms are used for currency counterfeiting in the Philippines. No one is asking why people fall for it. No one is measuring how big the damage is. No one is calling out how weak our digital safeguards are. It's time someone did.
Who Can Use These Topics
This research is ideal for students and professionals pursuing the following courses or strands:
College Programs:
Criminology
Information Technology
Political Science
Economics
Communication
Public Administration
Senior High School Strands:
HUMSS
ABM
ICT
GAS
5 Thesis Topic Ideas
1.The Influence of Social Media Exposure on the Likelihood of Purchasing Counterfeit Currency
Explores whether people who frequently engage with online marketplaces are more likely to encounter and buy fake money.
Target Respondents
Social media users
Online marketplace buyers
Senior high school and college students
2.Level of Awareness on Cybercrime Laws and Its Impact on Susceptibility to Online Counterfeit Scams
Assesses whether knowledge of cyber laws influences how likely people are to avoid fake money offers online.
Target Respondents
College students
Working professionals
Small online sellers
3.The Role of Peer Influence on the Decision to Buy or Sell Fake Currency via Social Media
Looks into how peer pressure or group behavior affects involvement in counterfeit currency transactions.
Target Respondents
Teenagers
Young adults
Online peer groups
4.Effect of Economic Strain on the Willingness to Engage in Online Counterfeit Transactions
Examines how personal or household financial difficulty may push individuals toward fake currency deals.
Target Respondents
Low-income earners
Students from public schools
Urban poor communities
5.Impact of Platform Regulation Strictness on the Prevalence of Counterfeit Currency Posts Online
Measures how different social media platforms manage or fail to prevent the spread of fake money content.
Target Respondents
Social media moderators
Digital security officers
Cybercrime experts
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