Cyber Crime Laws in the Philippines

By: Jea Bation

 Table of Contents:

I. Development from start until it became RA 1

II. Salient Features 1

III. Coverage & Scope and its Capabilities 4

IV. Penalties 7

V. Implementing Agencies 8

VI. References 11

VII. Appendices 11
 I. Development from start until it became RA

The Republic Act No. 10175, also known as the Cybercrime Prevention Act of 2012,
is the primary law in the Philippines that addresses cybercrime. It was signed into
law on September 12, 2012 and took effect on October 3, 2012.

In the Philippines, there were no particular laws that addressed cybercrime prior to
the passage of the Cybercrime Prevention Act. Existing laws addressed some
crimes, such as identity theft and fraud involving computers, but there was no
comprehensive legislation that handled the complete spectrum of cybercrime
operations.

The necessity for a legislative framework to manage cybercrime and the growing
threat it poses in the Philippines led to the creation of the Cybercrime Prevention Act.
Various stakeholders, including the private sector, civil society organizations, and
governmental agencies, provided feedback on the development of the Act.
II. Salient Features

The Cybercrime Prevention Act defines cybercrime as "any violation of the rights of
individuals, or any abuse of computers or other similar information and
communications devices, as well as the use of such devices for the unauthorized
access, manipulation, damage, or destruction of computer data and systems."

The Act covers a wide range of actions, including the dissemination of child
pornography, cybersex, identity theft, and fraud involving computers. It also
addresses cybercrime offenses like hacking, phishing, and spamming that make use
of the internet or other information and communication technology.

The Act also establishes a Cybercrime Investigation and Coordination Center (CICC)
to coordinate the investigation and prosecution of cybercrime cases, as well as
measures for the collecting and preservation of electronic evidence.

SEC. 3. Definition of Terms. — For purposes of this Act, the following terms are
hereby defined as follows:
(a) Access refers to the instruction, communication with, storing data in, retrieving
data from, or otherwise making use of any resources of a computer system or
communication network.

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(b) Alteration refers to the modification or change, in form or substance, of an
existing computer data or program.
(c) Communication refers to the transmission of information through ICT media,
including voice, video and other forms of data.
(d) Computer refers to an electronic, magnetic, optical, electrochemical, or other
data processing or communications device, or grouping of such devices, capable of
performing logical, arithmetic, routing, or storage functions and which includes any
storage facility or equipment or communications facility or equipment directly related
to or operating in conjunction with such device. It covers any type of computer device
including devices with data processing capabilities like mobile phones, smart
phones, computer networks and other devices connected to the internet.
(e) Computer data refers to any representation of facts, information, or concepts in a
form suitable for processing in a computer system including a program suitable to
cause a computer system to perform a function and includes electronic documents
and/or electronic data messages whether stored in local computer systems or online.
(f) Computer program refers to a set of instructions executed by the computer to
achieve intended results.
(g) Computer system refers to any device or group of interconnected or related
devices, one or more of which, pursuant to a program, performs automated
processing of data. It covers any type of device with data processing capabilities
including, but not limited to, computers and mobile phones. The device consisting of
hardware and software may include input, output and storage components which
may stand alone or be connected in a network or other similar devices. It also
includes computer data storage devices or media.
(h) Without right refers to either: (i) conduct undertaken without or in excess of
authority; or (ii) conduct not covered by established legal defenses, excuses, court
orders, justifications, or relevant principles under the law.
(i) Cyber refers to a computer or a computer network, the electronic medium in
which online communication takes place.
(j) Critical infrastructure refers to the computer systems, and/or networks, whether
physical or virtual, and/or the computer programs, computer data and/or traffic data
so vital to this country that the incapacity or destruction of or interference with such
system and assets would have a debilitating impact on security, national or
economic security, national public health and safety, or any combination of those
matters.
(k) Cybersecurity refers to the collection of tools, policies, risk management
approaches, actions, training, best practices, assurance and technologies that can
be used to protect the cyber environment and organization and user’s assets.
(l) Database refers to a representation of information, knowledge, facts, concepts, or
instructions which are being prepared, processed or stored or have been prepared,

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processed or stored in a formalized manner and which are intended for use in a
computer system.
(m) Interception refers to listening to, recording, monitoring or surveillance of the
content of communications, including procuring of the content of data, either directly,
through access and use of a computer system or indirectly, through the use of
electronic eavesdropping or tapping devices, at the same time that the
communication is occurring.
(n) Service provider refers to:
(1) Any public or private entity that provides to users of its service the ability to
communicate by means of a computer system; and
(2) Any other entity that processes or stores computer data on behalf of such
communication service or users of such service.
(o) Subscriber’s information refers to any information contained in the form of
computer data or any other form that is held by a service provider, relating to
subscribers of its services other than traffic or content data and by which identity can
be established:
(1) The type of communication service used, the technical provisions taken thereto
and the period of service;
(2) The subscriber’s identity, postal or geographic address, telephone and other
access numbers, any assigned network address, billing and payment information,
available on the basis of the service agreement or arrangement; and
(3) Any other available information on the site of the installation of communication
equipment, available on the basis of the service agreement or arrangement.
(p) Traffic data or non-content data refers to any computer data other than the
content of the communication including, but not limited to, the communication’s
origin, destination, route, time, date, size, duration, or type of underlying service.
 III. Coverage & Scope and its Capabilities 3

The Cybercrime Prevention Act applies to all individuals, whether natural or juridical,
who commit, or attempt to commit, any of the offenses defined in the Act. It also
applies to any person who abets, aids, or protects the commission of cybercrime, or
who knowingly provides the means or instrumentalities for the commission of
cybercrime.
The Act has extraterritorial jurisdiction, which means that if the perpetrator is a
Philippine national or if the computer system or equipment used to commit the
violation is located in the Philippines, it applies to crimes committed outside of the
Philippines.
SEC. 4. Cybercrime Offenses. — The following acts constitute the offense of
cybercrime punishable under this Act:
(a) Offenses against the confidentiality, integrity and availability of computer data
and systems:
(1) Illegal Access. – The access to the whole or any part of a computer system
without right.
(2) Illegal Interception. – The interception made by technical means without right of
any non-public transmission of computer data to, from, or within a computer system
including electromagnetic emissions from a computer system carrying such
computer data.
(3) Data Interference. — The intentional or reckless alteration, damaging, deletion or
deterioration of computer data, electronic document, or electronic data message,
without right, including the introduction or transmission of viruses.
(4) System Interference. — The intentional alteration or reckless 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 message, without right or
authority, including the introduction or transmission of viruses.
(5) Misuse of Devices.
(i) The use, production, sale, procurement, importation, distribution, or otherwise
making available, without right, of:
(aa) A device, including a computer program, designed or adapted primarily for the
purpose of committing any of the offenses under this Act; or
(bb) A 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 this Act.
(ii) The possession of an item referred to in paragraphs 5(i)(aa) or (bb) above with
intent to use said devices for the purpose of committing any of the offenses under
this section.
(6) Cyber-squatting. – The acquisition of a domain name over the internet in bad
faith to profit, mislead, destroy reputation, and deprive others from registering the
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same, if such a domain name is:
(i) Similar, identical, or confusingly similar to an existing trademark registered with
the appropriate government agency at the time of the domain name registration:
(ii) Identical or in any way similar with the name of a person other than the registrant,
in case of a personal name; and
(iii) Acquired without right or with intellectual property interests in it.
(b) Computer-related Offenses:
(1) Computer-related Forgery. —
(i) The input, alteration, or deletion of any computer data without right resulting in
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
(ii) The act of knowingly using computer data which is the product of computer-
related forgery as defined herein, for the purpose of perpetuating a fraudulent or
dishonest design.
(2) Computer-related Fraud. — The 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: Provided, That if no
damage has yet been caused, the penalty imposable shall be one (1) degree lower.
(3) Computer-related Identity Theft. – The intentional acquisition, use, misuse,
transfer, possession, alteration or deletion of identifying information belonging to
another, whether natural or juridical, without right: Provided, That if no damage has
yet been caused, the penalty imposable shall be one (1) degree lower.
(c) Content-related Offenses:
(1) Cybersex. — The 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.
(2) Child Pornography. — The unlawful or prohibited acts defined and punishable
by Republic Act No. 9775 or the Anti-Child Pornography Act of 2009, committed
through a computer system: Provided, That the penalty to be imposed shall be (1)
one degree higher than that provided for in Republic Act No. 9775.
(3) Unsolicited Commercial Communications. — The transmission of commercial
electronic communication with the use of computer system which seek to advertise,
sell, or offer for sale products and services are prohibited unless:
(i) There is prior affirmative consent from the recipient; or
(ii) The primary intent of the communication is for service and/or administrative
announcements from the sender to its existing users, subscribers or customers; or
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(iii) 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.
(4) Libel. — The 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.
SEC. 5. Other Offenses. — The following acts shall also constitute an offense:
(a) 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.
(b) 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.
SEC. 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.
SEC. 7. Liability under Other Laws. — A prosecution under this Act shall be without
prejudice to any liability for violation of any provision of the Revised Penal Code, as
amended, or special laws.
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IV. Penalties

The Cybercrime Prevention Act imposes a range of penalties for the offenses
defined in the Act. These include imprisonment and fines, as well as the confiscation
and destruction of computer equipment and other instrumentalities used in the
commission of the offense.
The specific penalties for each offense are outlined in the Act and are based on the
severity of the offense and the extent of the damage caused.
SEC. 8. Penalties. — Any person found guilty of any of the punishable acts
enumerated in Sections 4(a) and 4(b) of this Act shall be punished with
imprisonment of prision mayor or a fine of at least Two hundred thousand pesos
(PhP200,000.00) up to a maximum amount commensurate to the damage incurred
or both.
Any person found guilty of the punishable act under Section 4(a)(5) shall be
punished with imprisonment of prision mayor or a fine of not more than Five hundred
thousand pesos (PhP500,000.00) or both.
If punishable acts in Section 4(a) are committed against critical infrastructure, the
penalty of reclusion temporal or a fine of at least Five hundred thousand pesos
(PhP500,000.00) up to maximum amount commensurate to the damage incurred or
both, shall be imposed.
Any person found guilty of any of the punishable acts enumerated in Section 4(c)(1)
of this Act shall be punished with imprisonment of prision mayor or a fine of at least
Two hundred thousand pesos (PhP200,000.00) but not exceeding One million pesos
(PhP1,000,000.00) or both.
Any person found guilty of any of the punishable acts enumerated in Section 4(c)(2)
of this Act shall be punished with the penalties as enumerated in Republic Act No.
9775 or the “Anti-Child Pornography Act of 2009”: Provided, That the penalty to be
imposed shall be one (1) degree higher than that provided for in Republic Act No.
9775, if committed through a computer system.
Any person found guilty of any of the punishable acts enumerated in Section 4(c)(3)
shall be punished with imprisonment of arresto mayor or a fine of at least Fifty
thousand pesos (PhP50,000.00) but not exceeding Two hundred fifty thousand
pesos (PhP250,000.00) or both.
Any person found guilty of any of the punishable acts enumerated in Section 5 shall
be punished with imprisonment one (1) degree lower than that of the prescribed
penalty for the offense or a fine of at least One hundred thousand pesos
(PhP100,000.00) but not exceeding Five hundred thousand pesos (PhP500,000.00)
or both.
SEC. 9. Corporate Liability. — 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
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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, the 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 (PhP10,000,000.00).
If the commission of any of the punishable acts herein defined was made possible
due to the lack of supervision or control by a natural person referred to and
described in the preceding paragraph, for the benefit of that juridical person by a
natural person acting under its authority, the 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 (PhP5,000,000.00).
The liability imposed on the juridical person shall be without prejudice to the criminal
liability of the natural person who has committed the offense.

V. Implementing Agencies

The Cybercrime Investigation and Coordination Center (CICC) is the primary agency
responsible for implementing the provisions of the Cybercrime Prevention Act. The
CICC is tasked with coordinating the investigation and prosecution of cybercrime
cases and providing technical assistance to law enforcement agencies.
Other agencies involved in the implementation of the Act include the Department of
Justice, the Philippine National Police, and the National Bureau of Investigation.
SEC. 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.
SEC. 11. Duties of Law Enforcement Authorities. — To ensure that the technical
nature of cybercrime and its prevention is given focus and considering the
procedures involved for international cooperation, law enforcement authorities
specifically the computer or technology crime divisions or units responsible for the
investigation of cybercrimes are required to submit timely and regular reports
including pre-operation, post-operation and investigation results and such other
documents as may be required to the Department of Justice (DOJ) for review and
monitoring.
SEC. 12. Real-Time Collection of Traffic Data. — Law enforcement authorities, with
due cause, shall be authorized to collect or record by technical or electronic means
traffic data in real-time associated with specified communications transmitted by
means of a computer system.
Traffic data refer only to the communication’s origin, destination, route, time, date,
size, duration, or type of underlying service, but not content, nor identities.
All other data to be collected or seized or disclosed will require a court warrant. 8

Service providers are required to cooperate and assist law enforcement authorities in
the collection or recording of the above-stated information.
The court warrant required under this section shall only be issued or granted upon
written application and the examination under oath or affirmation of the applicant and
the witnesses he may produce and the showing: (1) that there are reasonable
grounds to believe that any of the crimes enumerated hereinabove has been
committed, or is being committed, or is about to be committed: (2) that there are
reasonable grounds to believe that evidence that will be obtained is essential to the
conviction of any person for, or to the solution of, or to the prevention of, any such
crimes; and (3) that there are no other means readily available for obtaining such
evidence.
SEC. 13. Preservation of Computer Data. — The integrity of traffic data and
subscriber information relating to communication services provided by a service
provider shall be preserved for a minimum period of six (6) months from the date of
the transaction. Content data shall be similarly preserved for six (6) months from the
date of receipt of the order from law enforcement authorities requiring its
preservation.
Law enforcement authorities may order a one-time extension for another six (6)
months: Provided, That once computer data preserved, transmitted or stored by a
service provider is used as evidence in a case, the mere furnishing to such service
provider of the transmittal document to the Office of the Prosecutor shall be deemed
a notification to preserve the computer data until the termination of the case.
The service provider ordered to preserve computer data shall keep confidential the
order and its compliance.
SEC. 14. Disclosure of Computer Data. — Law enforcement authorities, upon
securing a court warrant, shall issue an order requiring any person or service
provider to disclose or submit subscriber’s information, traffic data or relevant data in
his/its possession or control within seventy-two (72) hours from receipt of the order in
relation to a valid complaint officially docketed and assigned for investigation and the
disclosure is necessary and relevant for the purpose of investigation.
SEC. 15. Search, Seizure and Examination of Computer Data. — Where a search
and seizure warrant is properly issued, the law enforcement authorities shall likewise
have the following powers and duties.
Within the time period specified in the warrant, to conduct interception, as defined in
this Act, and:
(a) To secure a computer system or a computer data storage medium;
(b) To make and retain a copy of those computer data secured;
(c) To maintain the integrity of the relevant stored computer data;
(d) To conduct forensic analysis or examination of the computer data storage
medium; and
(e) To render inaccessible or remove those computer data in the accessed computer
or computer and communications network.
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Pursuant thereof, the law enforcement authorities may order any person who has
knowledge about the functioning of the computer system and the measures to
protect and preserve the computer data therein to provide, as is reasonable, the
necessary information, to enable the undertaking of the search, seizure and
examination.
Law enforcement authorities may request for an extension of time to complete the
examination of the computer data storage medium and to make a return thereon but
in no case for a period longer than thirty (30) days from date of approval by the court.
SEC. 16. Custody of Computer Data. — All computer data, including content and
traffic data, examined under a proper warrant shall, within forty-eight (48) hours after
the expiration of the period fixed therein, be deposited with the court in a sealed
package, and shall be accompanied by an affidavit of the law enforcement authority
executing it stating the dates and times covered by the examination, and the law
enforcement authority who may access the deposit, among other relevant data. The
law enforcement authority shall also certify that no duplicates or copies of the whole
or any part thereof have been made, or if made, that all such duplicates or copies
are included in the package deposited with the court. The package so deposited
shall not be opened, or the recordings replayed, or used in evidence, or then
contents revealed, except upon order of the court, which shall not be granted except
upon motion, with due notice and opportunity to be heard to the person or persons
whose conversation or communications have been recorded.
SEC. 17. Destruction of Computer Data. — Upon expiration of the periods as
provided in Sections 13 and 15, service providers and law enforcement authorities,
as the case may be, shall immediately and completely destroy the computer data
subject of a preservation and examination.
SEC. 18. Exclusionary Rule. — Any evidence procured without a valid warrant or
beyond the authority of the same shall be inadmissible for any proceeding before
any court or tribunal.
SEC. 19. Restricting or Blocking Access to Computer Data. — When a computer
data is prima facie found to be in violation of the provisions of this Act, the DOJ shall
issue an order to restrict or block access to such computer data.
SEC. 20. Noncompliance. — Failure to comply with the provisions of Chapter IV
hereof specifically the orders from law enforcement authorities shall be punished as
a violation of Presidential Decree No. 1829 with imprisonment of prision
correctional in its maximum period or a fine of One hundred thousand pesos
(Php100,000.00) or both, for each and every noncompliance with an order issued by
law enforcement authorities.

VI. References
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 Republic Act No. 10175: Cybercrime Prevention Act of 2012. (2012).

Retrieved from http://www.gov.ph/2012/09/12/republic-
 Republic Act No. 10175 (2012). Cybercrime Prevention Act of 2012. Retrieved
from https://www.chanrobles.com/republicactno10175.html
 Philippine Computer Emergency Response Team (PH-CERT). (n.d.).
Cybercrime Law in the Philippines. Retrieved from
https://www.phcert.org/cybercrime-law-philippines
 Republic Act No. 10175 | Official Gazette of the Republic of the Philippines
 Republic Act No. 10175 (2012). Cybercrime Prevention Act of 2012. Retrieved
from https://www.chanrobles.com/republicactno10175.html

VII. Appecdices
There are several appendices in the cybercrime law of the Philippines, which outline
the procedures and guidelines for the implementation and enforcement of the law.
These appendices include:
1. Annex A: Definition of terms: This appendix defines key terms and phrases
used in the cybercrime law, such as "computer system," "personal data," and
"cybercrime."
2. Annex B: Cybercrime Investigation and Coordinating Center (CICC): This
appendix outlines the establishment, functions, and responsibilities of the
CICC, which is the main government agency responsible for coordinating the
investigation and prosecution of cybercrimes in the Philippines.
3. Annex C: Rules of Procedure: This appendix outlines the procedures and
guidelines for the investigation and prosecution of cybercrimes, including the
issuance of search warrants, seizure of computer-related evidence, and the
preservation of data.
4. Annex D: Cybercrime Offenses and Penalties: This appendix outlines the
various cybercrimes covered by the law, as well as the corresponding
penalties for each offense.
5. Annex E: Cybercrime Prevention, Education, and Public Awareness: This
appendix outlines the measures and initiatives taken by the government to
prevent cybercrimes, as well as educate and raise awareness among the
public about cybercrime prevention.