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Jhoan S. Valdez-Paguirigan
Isabela State University
City of Ilagan,Isabela
Cybercrime
Definition
Forms
Types
Philippine
Cases
Laws Invovle
Cybercrime Forensic Investigation
Cybercrime
is "any" crime capable of being committed in an
electronic environment, where crime refers to a
behavior generally defined as illegal or likely to be
criminalized.
any criminal offense, activity or issue that involves
computer.
crime committed with the use of information
technology
Forms of Cybercrimes
Types of Cybercrime
Hacking/Cracking
Piracy
Phishing/Pharming
Malicious email sending
Internet pornography
Launching of computer viruses
Distributed denail of service attacked (DoS)
Types of Cybercrime
Website defacement
Acquiring credit card information
Internet shopping using fraudulent acquired credit
card
Wire transfer of funds from a fraudulent acquired
credit card
On-line auction fraud
Hacking/Cracking
• Hacking - an act of illegally accessing the computer
system/network of an individual, group or business
enterprise without the consent or approval of the owner
of the system.
• Cracking - is a higher form of hacking in which
unauthorized access culminates with the process of
defeating the security system for the purpose of
acquiring money or information and/or availing free
services
Piracy
On-line piracy - unauthorized copying,
reproduction, dissemination, distribution,
importation, use, removal, alteration,
substitution, modification, storage,
uploading, downloading, communication,
making available to the public, or
broadcasting of protected material
Piracy
Covered in on-line piracy:
File Sharing
All forms of Infringement
Domain Name Cybersquatting if
constituting infringement
Phishing/Pharming
emailsand websites that mimic legitimate
businesses with the intent of getting you to
disclose usernames, passwords, credit card
numbers, and accounts.
Website Defacement
• unauthorized modification
Internet Pornography
obscene material
• cloned cards
Wire Transfer of Funds from a Fraudulent
Acquired Credit Card
cloned cards
• cloned cards
Philippine Cases on Cybercrimes
(2003-2010)
Internet pornography
Internet fraud
Phishing
Hacking
On-line game hacking
Web defacement
Malicious email
VoIP
Identity theft
Credit card fraud
Cases Investigated by Year
(2003-2010)
Source:
ATCD (Anti-
Transnational
Crime Division)-
CIDG-PNP
Classified as Cyber Crime Cases by
ATCD-CIDG-PNP
Government Website Defacement Intellectual Property (Software
Hacking Piracy)
Malicious E-mail Unauthorized posting of Cellular
Extortion through Telephone Phone Number in the Internet
Cellular Phone, E-mail and Internet Scam
Facebook Threat
Internet Pornography
Fake Facebook Account
Internet Fraud
Letter from Interpol Berne on
Libel through Internet Child Pornography
On-line Game Hacking Hacked Yahoo E-mail
Credit Card Fraud Letter from Interpol Ottawa on
Phishing On-line Child Pornography
VOIP (Voice Over Internet Protocol) On-line Sexual Exploitation
Fake and Defamatory Facebook
Account
Libel
Punishment
- prison correctional in its minimum and medium periods or;
Penalty
- ranging from 200 to 6,000 pesos or both
illegal recruitment
Laws Involve
Anti-Wire Tapping Law (RA 4200)
An Act to Prohibit and Penalize Wire Tapping and other
Related Violations of the Privacy of Communication, and for
other Purposes
VoIP
Cybercrime Forensic Investigation
Computer Forensic
Definition
- referred to as computer forensic analysis,
electronic discovery, electronic evidence
discovery, digital discovery, data recovery, data
discovery, computer analysis, and computer
examination
Technical Surveillance
- Visit website, contact thru email, download resource
materials
Cybercrime Forensic Investigation
Physical Surveillance
- Visit the address to verify physical
existence, compare results versus
information provided
- Check for indicators on internet
connection
- Check for the indicators- occupants,
visitors, billing, neighbor testimonies
Cybercrime Forensic Investigation
Apply for search warrant
- whether computer crime was indeed committed
- that the offense transpired in the place applied
for search warrant
- that the instruments used in the offense is in the area
- that the offender is an occupant/owner or had access to
the place
Forensic examination