QUESTION:
Research on ten Philippine e-commerce related crimes that were
successfully solved by the government. State the crime committed, name
of criminals, court's decision and include the source of your
information.
ANSWER:
The following are successfully solved by the
government which related to Philippine e-commerce crimes:
1. Filipino hacker
Crime committed: Hacking the government portal "gov.ph" and other government websites.
Name of Criminal(s): JJ Maria Giner
Name of Criminal(s): JJ Maria Giner
Court’s
Decision: According to Criminal Case No. 419672-CR filed at Branch 14 of
the Metropolitan Trial Court of Manila under Judge Rosalyn Mislos-Loja, a copy
which was shown to INQ7.net, Giner was sentenced to one to two years of
imprisonment and will pay a fine of 100,000 pesos.
Source:
http://www.crime-research.org/news/29.09.2005/1519/
2. Filipino call center agent found guilty of
hacking
Crime committed: Hacking a company's system to steal credit card information.
Name of Criminal(s): Jeffric Carlos Abiera
Name of Criminal(s): Jeffric Carlos Abiera
Court’s Decision:
He was sentenced Thursday by the Quezon City metropolitan court to a minimum
imprisonment of one to two years plus a fine of P100,000 ($5,858) in violation
of section 33 of the E-Commerce Law.
Source: http://www.networkworld.com/news/2006/050406-filipino-call-center-agent-hacking.html
Name of Criminal(s): Roschelle Claro
3. Filipino call center agent found guilty of
hacking
Crime committed: Hacking - The cybercrime involves a former employee of a local manufacturing company accused of stealing company(VMC) secrets.Name of Criminal(s): Roschelle Claro
Court’s Decision: The case is under preliminary investigation following the filing of the investigators from the NBI-AFCCD. And she faces other charges for violating laws on qualified theft, libel and
revelation of secrets, which is an offense under article 292 of the
Revised Penal Code. Thus, the Department of Justice and the Commission on Information and
Communications Technology are working with various stakeholders on a
cybercrime bill that aims to strengthen existing laws related to
high-tech crimes or crimes committed using technology.
Source: http://www.crime-research.org/news/09.07.2008/3443/
4. 11 convicted for video piracy
Crime committed: Video PiracyName of Criminal(s): (11 Chinese nationals) Jiang Ming Zhi, Jhuang Shang Ti Zheng Huo Yan, Joshua Chen, Lee Hokbeng, Johan Ang, Uang Zhu Sy, Wen Jhong, William Tan, Kim Diang and Ong Wen San
Court’s Decision: In a two-page decision, Judge Floro Alejo found accused 11 Chinese nationals were guilty beyond reasonable doubt and meted them three months and one day
terms and each to pay a fine of P500,000 with subsidiary imprisonment in
case of insolvency.
Source: http://www.philstar.com/Article.aspx?articleId=231564
Name of Criminal(s): Leilani Garcia and Cesar MaƱalac
5. Philippines' Landmark Hacking Case Goes To Trial
Crime committed: Hacking - ( illegally accessed the school's computer system )Name of Criminal(s): Leilani Garcia and Cesar MaƱalac
Court’s Decision: The criminals were charged with violating a provision of RA 8792, also known as the e-commerce act of 2000. And it was filed by the National Bureau of Investigation (NBI). But then, during the trial, Robert Lim, counsel for the accused, filed a motion to
dismiss the case. The presiding judge rejected the move saying the
case was "only on its first day of trial."
Lim questioned the documents presented by the plaintiffs and demanded that the contending party issue a list of evidences allegedly used by Garcia to commit the unauthorized access.
Lim questioned the documents presented by the plaintiffs and demanded that the contending party issue a list of evidences allegedly used by Garcia to commit the unauthorized access.
Source: http://www.pinoyexchange.com/forums/showthread.php?t=99590 and http://lsu-cs192.blogspot.com/
Name of Criminal(s): Onel de Guzman
6. Crime Committed: ILOVEYOU
VIRUS which infected millions of computers worldwide.
Crime committed: ILOVEYOU
VIRUS which infected millions of computers worldwide.Name of Criminal(s): Onel de Guzman
Court’s Decision: Charges
against him in our country were dismissed, mainly because we had not
yet passed legislation addressing the crimes he had committed. The
public around the world is justifiably outraged.
Source: COUNTRY
REPORT ON CYBERCRIME: THE PHILIPPINES by Gilbert
C. Sosa*
Name of Criminal(s): Lim King and Leung Hung Ying
7. Credit group hails fraud convictions
Crime committed: Credit Card FraudName of Criminal(s): Lim King and Leung Hung Ying
Court’s Decision: The Credit Card Association of the Philippines (CCAP) hailed the
conviction for fraud of two Asian foreigners by a local court. The judge
sentenced each to three years in jail and a fine of P121,738. The two
pleaded guilty when charged, which explained the lighter jail term,
normally a maximum of five years, and lower fine.
Source: http://www.philstar.com/Article.aspx?articleId=95600
Name of Criminal(s): Melinda Asuncion
8. Woman nabbed for credit card fraud
Crime committed: Credit Card FraudName of Criminal(s): Melinda Asuncion
Court’s Decision: There's no update found on the internet about court's decision in this
case. But, Sitty Anisa Mauna, filed a complaint before the Manila Police
Department after discovering that her HSBC credit card was used
without her knowledge.
Source: http://www.abs-cbnnews.com/nation/metro-manila/08/11/11/woman-nabbed-credit-card-fraud
Name of Criminal(s): Raffy Bitancor
9. Convicted for video piracy
Crime committed: Reproduction and sale of pirated materials. Name of Criminal(s): Raffy Bitancor
Court’s Decision: Bitancor was sentenced by Pasig Regional Trial Court Judge Jose R. Hernandez to
suffer the straight penalty of one year imprisonment and a fine of
P50,000 for each of the two offenses for engaging in the reproduction
and sale of pirated materials. Fourteen others, including a couple from
Bicol, were sentenced to appropriate imprisonment and fine for engaging
in film piracy.
Source: http://www.philstar.com/Article.aspx?articleId=231564
Name of Criminal(s): Nestor Yao
10. Businessman convicted for software piracy
Crime committed: Software piracyName of Criminal(s): Nestor Yao
Court’s Decision: He was found guilty on two criminal cases filed against him, according
to a decision of Judge Antonio Eugenio Jr. of Branch 24 of the Regional
Trial Court of Manila. The local businessman faces a prison sentence
of one year for one case, and three to six years for the other case.
The court also required him to pay a total of 200,000 pesos.
Source: http://www.ulop.net/forum/4-lounge/267408-raid-in-brgy-rizal-makati-part2?limit=10&start=80