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: [email protected]
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