Philippine National Police

CYBERCRIME LAW:

Updates on the Implementation

and Statistics

C O N T E N T S

• PNP Anti-Cybercrime Group (ACG)

• Cybercrime Statistics

• Computer Related Fraud

• Law Enforcement Approaches

• Challenges & Recommendations

TRADITIONAL CRIMES TO

CYBERCRIMES

FRAUD

LIBEL

THREATS

EXTORTION

ROBERRY

IDENTITY THEFT

BULLYING

ILLEGAL RECRUITMENT

VAWC

HUMAN TRAFFICKING

CHILD PORNOGRAPHY

TERRORISM

C O N T E N T S

RA 10175 ALSO KNOWN AS

“CYBERCRIME PREVENTION ACT OF

2012”

CHAPTER IV

ENFORCEMENT AND IMPLEMENTATION

Section 10. Law Enforcement Authorities. — The

National Bureau of Investigation (NBI) and the

Philippine National Police (PNP) shall be

responsible for the efficient and effective law

enforcement of the provisions of this Act. The NBI and

the PNP shall organize a cybercrime unit or center

manned by special investigators to exclusively

handle cases involving violations of this Act.

CREATION of PNP ACG

Director, PNP-ACG

Administrative And Resource Management

Division (ARMD)

Budget And Finance

Human Resource Development

Section

Logistic Section

Anti-Cybercrime Operations & Training Division (COTD)

Women And Children Protection Section

Digital Forensic Laboratory (DFL)

Intel/Invest Section

Operation Section

Cyber Security, Research And Analysis Division (CSRAD)

Cyber Security Section

Research And Analysis Section

Technical Section

Production Section

PNP-ACG Field Units

Northern Luzon

Southern Luzon

Visayas WesternMindanao

Eastern Mindanao

Legal Officer/Inspecto

rate

PIO/PCR

Chief of Staff

Deputy Chief, PNP-ACG

ORGANIZATIONAL STRUCTURE

ORGANIZATIONAL STRUCTURE

PNP-ACG Field Units

Northern Luzon

3RACO/RDFLSan Fernando

Pampanga

Southern Luzon

4aRACO/RDFLCanlubang Laguna

Visayas

7RACO/RDFLCebu City

Western Mindanao

9RACO/RDFLZambanga City

12RACO/RDFLGeneral Santos City

Eastern Mindanao

10RACO/RDFL

Cagayan De Oro City

11RACO/RDFL

Davao City

1RACO/RDFL

LaUnion

5RACO/RDFL

Bicol

6RACO/RDFL

Iloilo City

ORGANIZATIONAL STRUCTURE

PNP ACG Field Units: 5

NORTERHN LUZON

FIELD UNIT

SOUTHERN LUZON

FIELD UNIT

VISAYAS

FIELD UNIT

EASTERN MINDANAO

FIELD UNIT

WESTERN MINDANAO

FIELD UNIT

Field Units’ RACO: 10

RACO 3

RACO 4a

RACO 7

RACO 10

RACO 9RACO 11

RACO 12

RACO 1

RACO 5

RACO 6

Raco1 – La Union

Raco3 – Pampanga

Raco4a – Laguna

Raco5 – Bicol

Raco6 – Iloilo

Raco7- Cebu

Raco9 – Zamboanga

Raco10 – CDO

Raco11 - Davao

Raco12 – Gen Santos

• Cybercrime Prevention Act of 2012

• Expanded Anti-Trafficking in Persons Act of 2012

• Data Privacy Act of 2012

• Child Pornography Act of 2009

• Anti-Photo and Video Voyeurism Act of 2009

• Electronic Commerce Act of 2000

• Access Devices Regulation Act of 1998

• Violation of Revised Penal Code committed thru/by the use of ICT

LAWS IMPLEMENTED

NATURE OF CASES 2013 2014 2015 2016 TOTAL 2017Art. 315 RPC Swindling/Estafa (Online Scam) 42 154 334 511 1,041 78Sec. 4 (c) 4 R.A. 10175 (Online Libel) 22 112 311 498 943 142Light/Grave Threats (Online Threat) 29 56 106 208 399 41Sec. 4 (b) 3 R.A 10175 (Computer Related Identity Theft) 23 61 101 175 360 59Hacking 12 41 57 116 226 24R.A. 9995 (Anti Photo and Video Voyeurism) 10 43 52 196 301 50Unjust Vexation 1 10 33 46 90 10Robbery/Extortion (Sextortion) 3 11 30 40 84 16R.A. 8484 (Atm/Credit Card Fraud) 1 1 30 31 63 11R.A 9775 (Child Pornography) 2 10 12 25 49 0R.A. 7610 (Child Abuse) - 14 8 30 52 4R.A. 9262 (VAWC) - 5 5 16 26 5Sec. 4 (a) 1 R.A. 10175 (illegal access) - - 5 26 31 11Cyber Bullying - 2 3 16 8 0Sec. 4 (a) 6 (Cyber Squatting) - 4 2 1 7 0E-mail Spoofing 1 6 2 6 15 1Phishing - - 2 1 3 1R.A. 10364 (Anti Trafficking in Persons Act) 3 - 2 5 10 0Online Piracy - 2 1 0 3 0Online Illegal Recruitment - 1 1 0 2 0Sec. 4 (a) 3 R.A. 10175 (Data Interference) - 5 1 3 9 1Missing Person - 2 - 0 2 0

T O T A L 150 540 1,098 1,937 3,725 454

PNP ACG Cybercrime Statistics

As of December 2016 1st SEM 2017

0

100

200

300

400

500

600

On LineScam

LibelThreat

IdentityTheft Hacking

511498

208175

116

As of December 2016

2016 Most Prevailing

Cybercrime Incidents

As of December 2016

CYBERCRIME TREND

0

500

1000

1500

2000

20132014

20152016

150 540

1098

1937258%

or

388

104%

or

560

76%

or

839

COMMON MODUS OPERANDICyber Financial Crime

Online Selling Scam ATM Machine Skimming ATM Fraud Credit Card Skimming

Credit Card Fraud• IDENTITY THEFT

o Fake Representative

oBogus Lost Card Reporting

oApplication Fraud

E-mail Phishing BECs – (Business

Email Compromise)

2016 FINANCIAL CRIME LOSSES(Local and International Victims)

CURRENCY AMOUNT

AED 117, 414

USD 607,853

EURO 214,911

PHP 1, 099, 922

THAI BAHT 4,563,700

TOTAL AMOUNT

IN PHP51,159,589

Php

2,009,713 1st Quarter of 2017

CYBERCRIME TREND

twitter.com/staitservices/status/700793455606415361

LAW ENFORCEMENT APPROACHES

Cybersex

Anti-Photo & Video Voyeurism

Identity Theft

Child Pornography Credit Card Fraud

Sextortion

Total No. of Opns - 42

Entrapment Opns - 29

Implementation of SW - 8

Serving of WOA - 4

Rescue Operation - 1

Total No. of Persons Arrested - 102

Total No. of cases Filed - 62

Total No. of Minors Rescued - 4

POLICE INTIATED OPERATIONS CONDUCTED (1st Sem 2017)

LAW ENFORCEMENT APPROACHES

PUBLIC AWARENESS and INFORMATION DRIVES

Cybercrime Awareness ProgramNumber of

ActivitiesNumber of Participants

a. Lecture conducted in training/seminars

25 1,237

b. Lecture conducted in schools 33 3,300

d. Lecture conducted forBusiness Groups

19 815

d. Lecture conducted through

dialogue for NGO, CVOs, and

other Socio-CivicOrganizations

12 65

Total 89 5,417

January to July 2017

LAW ENFORCEMENT APPROACHES

PUBLIC AWARENESS and INFORMATION DRIVES

January to July 2017

Types of MediumNumber of

Activities

a. Television

(Interview/

appearance)

31

b. Radio (Interview/

appearance)10

TOTAL 41

ITEMS/MATERIALS

Total Number Produce and Distributed

Flyers 3,800

Handbooks 1,600

Bookclips 450

Pamphlets 420

Stickers 85

Posters 105

Cybercrime Prevention Act of 2012

RA 10175

ACTS PUNISHABLE UNDER RA 101751) Offenses against the

confidentiality, integrity and

availability of computer data

and systems

(1) Illegal Access

(2) Illegal Interception

(3) Data Interference

(4) System Interference

(5) Misuse of Devices

(6) Cybersquatting

2) Computer related Offenses

(1) Computer related Forgery

(2) Computer related Fraud

(3) Computer related Identity Theft.

3) Content related Offenses

(1)Cybersex

(2) Child Pornography

(3) Unsolicited Commercial

Communications

(4) Libel.

Section 6. All crimes defined and penalized by the Revised Penal Code, as

amended, and special laws, if committed by, through and with the use of

information and communications technologies shall be covered by the relevant

provisions of this Act: Provided, That the penalty to be imposed shall be one (1)

degree higher than that provided for by the Revised Penal Code, as amended, and

special laws, as the case may be.

Section 4(b)(2)

FRAUD UNDER RA 10175

RA 10173 and RA 1405

Rule XIII. Penalties • Unauthorized Processing of Personal Information and Sensitive Personal Information

• Accessing Personal Information and Sensitive Personal Information Due to Negligence

• Improper Disposal of Personal Information and Sensitive Personal Information

• Processing of Personal Information and Sensitive Personal Information for Unauthorized Purposes

• Unauthorized Access or Intentional Breach

• Concealment of Security Breaches Involving Sensitive Personal Information

• Malicious Disclosure

• Unauthorized Disclosure

Implementing Rules and Regulations of Republic Act No. 10173,

known as the “Data Privacy Act of 2012”

COUNTERMEASURES

AGAINST FINANCIAL FRAUD

Cooperation and participation with JABRAC (Joint Anti-Bank Robbery Action Committee)

which includes topics on other financial fraud cases such as ATM/Credit Card Fraud;

Collaboration with Banks and other Money Transfer Company;

Conduct of a massive information drive through seminars, trainings and workshop

provided to different sectors (Judicial, Law Enforcement, Prosecutors, Community);

Utilize the social media in information dissemination on the different modus operandi

used by cyber-criminals;

Distribution of magazines, leaflets and other form of information materials in public and

frequented places; and

Continuous application of court orders for the mandated compliance of data storage

companies.

MEETING WITH CCAP

On July 19, 2017, PSSUPT MARNI C MARCOS JR, Director, ACG, met with the

representatives from the Credit Card Association of the Philippines (CCAP) and other

Banking Institutions regarding concerns on cooperation with the unit, the protection of the

costumers, apprehension of criminals, and other pressing matters concerning financial fraud.

Continuous education and awareness to public and private sectors

Ammendment of cybercrime law

Sim Card registration law

National ID system

Mandatory compliance of ISPs and Telcos in requests for preservation and non-

content data of the cybercriminals

Stronger cooperation with international Law Enforcement Agencies – open MLAT

channel to obtain infomation on online accounts based on the host country

Continous cyber education to Judges and Prosecutors – Cybercrime courts

Cooperation from financial institutions – money remittance centers

Cooperation from business sectors – online selling companies, online payment

systems

More Cysecurity and Cybercrime Investigation trainings

RECOMMENDATIONS

BALANCE BETWEEN SECURITY AND USERABILITY

THINK BEFORE YOU CLICK!

Q U E S T I O N S ?

END OF PRESENTATION

CONTACT US:PNP ACG 24/7 Cyber Operations Center

Contact Numbers:

Hotline: (02) 414-1560

Fax: (02) 414-2199

Email: acg@pnp.gov.ph