Types of Cybercrime
|
Penalty
|
1. Illegal access
Unauthorized access (without right) to a computer system or application.
|
Prison mayor (imprisonment
of six years and 1 day up to 12 years) or a fine of at least Two
hundred thousand pesos (P200,000) up to a maximum amount commensurate to the
damage incurred or BOTH.————————If committed against critical infrastructure:
Reclusion temporal (imprisonment for twelve years and one day up to twenty
years)or
a fine of
at least Five hundred thousand pesos (P500,000) up to a maximum amount
commensurate to the damage incurred
or BOTH |
2. Illegal interception
Unauthorized interception of any non-public transmission of computer data to,
from, or within a computer system.
|
- same as above
|
3. Data Interference
Unauthorized alteration, damaging, deletion or deterioration of computer
data, electronic document, or electronic data message, and including the
introduction or transmission of viruses. Authorized action can also be
covered by this provision if the action of the person went beyond agreed
scope resulting to damages stated in this provision.
|
- same as above
|
4. System Interference
Unauthorized hindering or interference with the functioning of a computer or
computer network by inputting, transmitting, damaging, deleting,
deteriorating, altering or suppressing computer data or program, electronic
document, or electronic data messages, and including the introduction or
transmission of viruses. Authorized action can also be covered by this
provision if the action of the person went beyond agreed scope resulting to
damages stated in this provision.
|
- same as above
|
5. Misuse of devices
The unauthorized use, possession, production, sale, procurement, importation,
distribution, or otherwise making available, of devices, computer
program designed or adapted for the purpose of committing any of the offenses
stated in Republic Act 10175.Unauthorized use of computer password, access
code, or similar data by which the whole or any part of a computer system is
capable of being accessed with intent that it be used for the purpose of
committing any of the offenses under Republic Act 10175.
|
- same as above except fine should be no more than Five
hundred thousand pesos (P500, 000).
|
6. Cyber-squatting
Acquisition of domain name over the Internet in bad faith to profit,
mislead, destroy reputation, and deprive others from the registering the
same. This includes those existing trademark at the time of registration;
names of persons other than the registrant; and acquired with intellectual
property interests in it. Those who get domain names of prominent brands and
individuals which in turn are used to damage their reputation – can be sued
under this provision. Note that freedom of expression and infringement on
trademarks or names of person are usually treated separately. A party
can exercise freedom of expression without necessarily violating the trademarks
of a brand or names of persons.
|
- same as above
|
7. Computer-related Forgery
Unauthorized input, alteration, or deletion of computer data resulting to
inauthentic data with the intent that it be considered or acted upon for
legal purposes as if it were authentic, regardless whether or not the data is
directly readable and intelligible; or The act of knowingly using computer
data which is the product of computer-related forgery as defined here, for
the purpose of perpetuating a fraudulent or dishonest design.
|
Prison mayor (imprisonment
of six years and 1 day up to 12 years) or a fine of at least Two hundred
thousand pesos (P200, 000) up to a maximum amount commensurate to the damage incurred
or BOTH.
|
8. Computer-related Fraud
Unauthorized input, alteration, or deletion of computer data or program or
interference in the functioning of a computer system, causing damage thereby
with fraudulent intent.
|
- same as above Provided, That
if no damage has yet been caused, the penalty imposed shall be one (1) degree
lower.
|
9. Computer-related Identity
Theft
Unauthorized acquisition, use, misuse, transfer, possession, alteration or
deletion of identifying information belonging to another, whether natural or
juridical.
|
- same as above
|
10. Cybersex
Willful engagement, maintenance, control, or operation, directly or
indirectly, of any lascivious exhibition of sexual organs or sexual activity,
with the aid of a computer system, for favor or consideration. There is a
discussion on this matter if it involves “couples” or “people in
relationship” who engage in cybersex. For as long it is not done for favor or
consideration, I don’t think it will be covered. However, if one party (in a
couple or relationship) sues claiming to be forced to do cybersex, then it
can be covered.
|
Prison mayor (imprisonment
of six years and 1 day up to 12 years) or a fine of at least Two hundred
thousand pesos (P200, 000) but not exceeding One million pesos (P1, 000,000)
or BOTH.
|
11. Child Pornography
Unlawful or prohibited acts defined and punishable by Republic or the
Anti-Child Pornography Act of 2009, committed through a computer system.
|
Penalty to be imposed shall be one (1) degree higher than
that provided for in Republic Act 9775, if committed through a computer
system.
|
12. Unsolicited Commercial
Communications (SPAMMING)
The transmission of commercial communication with the use of computer system
which seek to advertise sell, or offer for sale products and services are
prohibited unless:
(a) There is prior affirmative consent from the recipient; or(b) The
primary intent of the communication is for service and / or administrative
announcements from the sender to its existing users, subscribers or
customers; or(c) The following conditions are present:(aa) The commercial
electronic communication contains a simple, valid, and reliable way for the
recipient to reject receipt of further commercial electronic messages
(opt-out) from the same source;(bb) The commercial electronic communication
does not purposely disguise the source of the electronic message; and
(cc) The
commercial electronic communication does not purposely include misleading
information in any part of the message in order to induce the recipients to
read the message. |
Imprisonment of arresto mayor
(1 month and one day to 6 months)
or a fine of at least Fifty thousand pesos (P50,000) but not exceeding Two
hundred fifty thousand pesos (P250,000) or both.
|
13. Libel
Unlawful or prohibited acts of libel as defined in Article 355 of the Revised
Penal Code, as amended committed through a computer system or any other
similar means which may be devised in the future. Revised Penal Code Art. 355 states Libel means by writings or similar means.
— A libel committed by means of writing, printing, lithography, engraving,
radio, phonograph, painting, theatrical exhibition, cinematographic
exhibition, or any similar means, shall be punished by prison correctional in
its minimum and medium periods or a fine ranging from 200 to 6,000 pesos, or
both, in addition to the civil action which may be brought by the offended party.
The Cybercrime Prevention Act strengthened libel in terms of penalty provisions.
The electronic counterpart of libel has been recognized since the year 2000
when the E-Commerce Law was passed. The E-Commerce Law empowered all existing
laws to recognize its electronic counterpart whether commercial or not in
nature.
|
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.
|
14. Aiding or Abetting in the commission of cybercrime
Any person who willfully abets or aids in the commission of any of the
offenses enumerated in this Act shall be held liable.
|
Imprisonment of one (1) degree lower than
that of the prescribed penalty for the offense or a fine of
at least One hundred thousand pesos (P100,000) but not exceeding Five hundred
thousand pesos (P500,000)or both.
|
15. Attempt in the commission of cybercrime Any
person who willfully attempts to commit any of the offenses enumerated in this
Act shall be held liable.
|
- same as above
|
16. 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.
|
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.
|
Although not exactly a cybercrime, I am including this
here as penalties are also imposed by the law.
17. Corporate Liability.
(Section 9)
When any of the punishable acts herein defined are knowingly committed on
behalf of or for the benefit of a juridical person, by a natural person
acting either individually or as part of an organ of the juridical person,
who has a leading position within, based on:(a) a power of representation of
the juridical person provided the act committed falls within the scope of
such authority;(b) an authority to take decisions on behalf of the juridical
person. Provided, That the act committed
falls within the scope of such authority; or(c) an authority to exercise
control within the juridical person, It also includes commission of any of
the punishable acts made possible due to the lack of supervision or control.
|
For sanctioned actions, Juridical person shall be
held liable for a fine equivalent to at least double the fines imposable in
Section 7 up to a maximum of Ten million pesos (P10,000,000).For neglect such
as misuse of computer resources that resulted to cybercrime committed in
organization physical or virtual premises or resources, juridical person
shall be held liable for a fine equivalent to at least double the fines
imposable in Section 7 up to a maximum of Five million pesos
(P5,000,000).Criminal liability may still apply to the natural person.
|