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REPUBLIC ACT NO. 10175 AN ACT DEFINING CYBERCRIME, PROVIDING FOR THE PREVENTION, INVESTIGATION, SUPPRESSION AND THE IMPOSITION OF PENALTIES THEREFOR AND FOR OTHER PURPOSES
CHAPTER I - PRELIMINARY PROVISIONS
SECTION 1. Title. This Act shall be known as the Cybercrie Pre!e"#i$" Ac# $% &'1&.
SEC. &. Declaration of Policy. The State recognizes the vital role of information and communications industries such as content production telecommunications broadcasting electronic commerce and data processing in the nation!s overall social and economic development. The State also recognizes the importance of providing an environment conducive to the development acceleration and rational application and e"ploitation of information and communications technolog# $%&T' to attain free eas# and intelligible access to e"change and/or deliver# of information( and the need to protect and safeguard the integrit# of computer computer and communications s#stems networks and databases and the confidentialit# integrit# and availabilit# of information and data stored therein from all forms of misuse abuse and illegal access b# making punishable under the law such conduct or conducts. %n this light the State shall adopt sufficient powers to effectivel# prevent and combat such offenses b# facilitating their detection investigation and prosecution at both the domestic and international levels and b# providing arrangements for fast and reliable international cooperation.
SEC. (. Definition of Terms. ) *or purposes of this Act the following terms are hereb# defined as follows+ a. Access refers to the instruction communication with storing data in retrieving data from or otherwise making use of an# resources of a computer s#stem or communication network. b. Alteration refers to the modification or change in form or substance of an e"isting computer data or program. c. Communication refers to the transmission of information through %&T 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 an# storage facilit# or e,uipment or communications facilit# or e,uipment directl# related to or operating in con-unction with such device. %t covers an# t#pe 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 an# representation of facts information or concepts in a form suitable for processing in a computer s#stem including a program suitable to cause a computer s#stem to perform a function and includes electronic documents and/or electronic data messages whether stored in local computer s#stems or online. f. Computer program refers to a set of instructions e"ecuted b# the computer to achieve intended results. Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 2/9 g. Computer system refers to an# device or group of interconnected or related devices one or more of which pursuant to a program performs automated processing of data. %t covers an# t#pe of device with data processing capabilities including but not limited to computers and mobile phones. The device consisting of hardware and software ma# include input output and storage components which ma# stand alone or be connected in a network or other similar devices. %t also includes computer data storage devices or media. h. Without right refers to either+ $i' conduct undertaken without or in e"cess of authorit#( or $ii' conduct not covered b# established legal defenses e"cuses court orders -ustifications 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. -. Critical infrastructure refers to the computer s#stems and/or networks whether ph#sical or virtual and/or the computer programs computer data and/or traffic data so vital to this countr# that the incapacit# or destruction of or interference with such s#stem and assets would have a debilitating impact on securit# national or economic securit# national public health and safet# or an# 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 c#ber 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 processed or stored in a formalized manner and which are intended for use in a computer s#stem. m. Interception refers to listening to recording monitoring or surveillance of the content of communications including procuring of the content of data either directl# through access and use of a computer s#stem or indirectl# through the use of electronic eavesdropping or tapping devices at the same time that the communication is occurring. n. Service provider refers to+ .. An# public or private entit# that provides to users of its service the abilit# to communicate b# means of a computer s#stem( and /. An# other entit# that processes or stores computer data on behalf of such communication service or users of such service. o. Subscribers information refers to an# information contained in the form of computer data or an# other form that is held b# a service provider relating to subscribers of its services other than traffic or content data and b# which identit# can be established+ .. The t#pe of communication service used the technical provisions taken thereto and the period of service( /. The subscriber!s identit# postal or geographic address telephone and other access numbers an# assigned network address billing and pa#ment information available on the basis of the service agreement or arrangement( and 0. An# other available information on the site of the installation of communication e,uipment available on the basis of the service agreement or arrangement.
p. Traffic data or noncontent data refers to an# 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 t#pe of underl#ing service.
Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 3/9 CHAPTER II - PUNISHABLE ACTS
SEC. ). Cybercrime Offenses. The following acts constitute the offense of c#bercrime punishable under this Act+
$a' 1ffenses against the confidentialit# integrit# and availabilit# of computer data and s#stems+ .. %llegal Access. 2 The access to the whole or an# part of a computer s#stem without right. /. %llegal %nterception. 2 The interception made b# technical means without right of an# non3public transmission of computer data to from or within a computer s#stem including electromagnetic emissions from a computer s#stem carr#ing such computer data. 0. 4ata %nterference. ) 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. 5. S#stem %nterference. ) The intentional alteration or reckless hindering or interference with the functioning of a computer or computer network b# inputting transmitting damaging deleting deteriorating altering or suppressing computer data or program electronic document or electronic data message without right or authorit# including the introduction or transmission of viruses. 6. 7isuse of 4evices. 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 primaril# for the purpose of committing an# of the offenses under this Act( or $bb' A computer password access code or similar data b# which the whole or an# part of a computer s#stem is capable of being accessed with intent that it be used for the purpose of committing an# of the offenses under this Act. ii. The possession of an item referred to in paragraphs 6$i'$aa' or $bb' above with intent to use said devices for the purpose of committing an# of the offenses under this section.
8. &#ber3s,uatting. 2 The ac,uisition of a domain name over the internet in bad faith to profit mislead destro# reputation and deprive others from registering the same if such a domain name is+ i. Similar identical or confusingl# similar to an e"isting trademark registered with the appropriate government agenc# at the time of the domain name registration+ ii. %dentical or in an# wa# similar with the name of a person other than the registrant in case of a personal name( and iii. Ac,uired without right or with intellectual propert# interests in it.
$b' &omputer3related 1ffenses+ .. &omputer3related *orger#. ) i. The input alteration or deletion of an# 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 directl# readable and intelligible( or ii. The act of knowingl# using computer data which is the product of computer3related forger# as defined herein for the purpose of perpetuating a fraudulent or dishonest design.
/. &omputer3related *raud. ) The unauthorized input alteration or deletion of computer data or program or interference in the functioning of a computer s#stem causing damage thereb# with fraudulent intent+ !rovided" That if no damage has #et been caused the penalt# imposable shall be one $.' degree lower. Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 4/9 0. &omputer3related %dentit# Theft. 2 The intentional ac,uisition use misuse transfer possession alteration or deletion of identif#ing information belonging to another whether natural or -uridical without right+ !rovided" That if no damage has #et been caused the penalt# imposable shall be one $.' degree lower.
$c' &ontent3related 1ffenses+ .. &#berse". ) The willful engagement maintenance control or operation directl# or indirectl# of an# lascivious e"hibition of se"ual organs or se"ual activit# with the aid of a computer s#stem for favor or consideration. /. &hild 9ornograph#. ) The unlawful or prohibited acts defined and punishable b# :epublic Act ;o. 9<<6 or the Anti3&hild 9ornograph# Act of /==9 committed through a computer s#stem+ !rovided" That the penalt# to be imposed shall be $.' one degree higher than that provided for in :epublic Act ;o. 9<<6. 0. >nsolicited &ommercial &ommunications. ) The transmission of commercial electronic communication with the use of computer s#stem 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 primar# intent of the communication is for service and/or administrative announcements from the sender to its e"isting users subscribers or customers( or iii. The following conditions are present+ $aa' The commercial electronic communication contains a simple valid and reliable wa# for the recipient to re-ect. receipt of further commercial electronic messages $opt3out' from the same source( $bb' The commercial electronic communication does not purposel# disguise the source of the electronic message( and $cc' The commercial electronic communication does not purposel# include misleading information in an# part of the message in order to induce the recipients to read the message. 5. ?ibel. ) The unlawful or prohibited acts of libel as defined in Article 066 of the :evised 9enal &ode as amended committed through a computer s#stem or an# other similar means which ma# be devised in the future.
SEC. *. Other Offenses. The following acts shall also constitute an offense+ a' Aiding or Abetting in the &ommission of &#bercrime. 2 An# person who willfull# abets or aids in the commission of an# of the offenses enumerated in this Act shall be held liable. b' Attempt in the &ommission of &#bercrime. ) An# person who willfull# attempts to commit an# of the offenses enumerated in this Act shall be held liable.
SEC. +. A,, crie- .e%i"e. /". 0e"/,i1e. by #2e Re!i-e. Pe"/, C$.e as amended and special laws if committed b# through and with the use of information and communications technologies shall be covered b# the relevant provisions of this Act+ !rovided" That the penalt# to be imposed shall be one $.' degree higher than that provided for b# the :evised 9enal &ode as amended and special laws as the case ma# be.
SEC. 3. Liability under Other Laws. A prosecution under this Act shall be without pre-udice to an# liabilit# for violation of an# provision of the :evised 9enal &ode as amended or special laws.
Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 5/9 CHAPTER III - PENALTIES
SEC. 4. Penalties. ) An# person found guilt# of an# of the punishable acts enumerated in Sections 5$a' and 5$b' of this Act shall be punished with imprisonment of prision mayor or a fine of at least Two hundred thousand pesos $9h9/=====.==' up to a ma"imum amount commensurate to the damage incurred or both.
An# person found guilt# of the punishable act under Section 5$a'$6' shall be punished with imprisonment of prision mayor or a fine of not more than *ive hundred thousand pesos $9h96=====.==' or both.
%f punishable acts in Section 5$a' are committed against critical infrastructure the penalt# of reclusion temporal or a fine of at least *ive hundred thousand pesos $9h96=====.==' up to ma"imum amount commensurate to the damage incurred or both shall be imposed.
An# person found guilt# of an# of the punishable acts enumerated in Section 5$c'$.' of this Act shall be punished with imprisonment of prision mayor or a fine of at least Two hundred thousand pesos $9h9/=====.==' but not e"ceeding 1ne million pesos $9h9.======.==' or both.
An# person found guilt# of an# of the punishable acts enumerated in Section 5$c'$/' of this Act shall be punished with the penalties as enumerated in :epublic Act ;o. 9<<6 or the Anti3&hild 9ornograph# Act of /==9+ !rovided That the penalt# to be imposed shall be one $.' degree higher than that provided for in :epublic Act ;o. 9<<6 if committed through a computer s#stem.
An# person found guilt# of an# of the punishable acts enumerated in Section 5$c'$0' shall be punished with imprisonment of arresto mayor or a fine of at least *ift# thousand pesos $9h96====.==' but not e"ceeding Two hundred fift# thousand pesos $9h9/6====.==' or both.
An# person found guilt# of an# of the punishable acts enumerated in Section 6 shall be punished with imprisonment one $.' degree lower than that of the prescribed penalt# for the offense or a fine of at least 1ne hundred thousand pesos $9h9.=====.==' but not e"ceeding *ive hundred thousand pesos $9h96=====.==' or both.
SEC. 5. Corporate Liability. ) @hen an# of the punishable acts herein defined are knowingl# committed on behalf of or for the benefit of a -uridical person b# a natural person acting either individuall# or as part of an organ of the -uridical person who has a leading position within based on+ $a' a power of representation of the -uridical person provided the act committed falls within the scope of such authorit#( $b' an authorit# to take decisions on behalf of the -uridical person+ !rovided" That the act committed falls within the scope of such authorit#( or $c' an authorit# to e"ercise control within the -uridical person the -uridical person shall be held liable for a fine e,uivalent to at least double the fines imposable in Section < up to a ma"imum of Ten million pesos $9h9.=======.=='.
%f the commission of an# of the punishable acts herein defined was made possible due to the lack of supervision or control b# a natural person referred to and described in the preceding paragraph for the benefit of that -uridical person b# a natural person acting under its authorit# the -uridical person shall be held liable for a fine e,uivalent to at least double the fines imposable in Section < up to a ma"imum of *ive million pesos $9h96======.=='.
The liabilit# imposed on the -uridical person shall be without pre-udice to the criminal liabilit# of the natural person who has committed the offense.
Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 6/9 CHAPTER IV - ENFORCEMENT AND IMPLEMENTATION
SEC. 1'. Law Enforcement Authorities. The ;ational Aureau of %nvestigation $;A%' and the 9hilippine ;ational 9olice $9;9' shall be responsible for the efficient and effective law enforcement of the provisions of this Act. The ;A% and the 9;9 shall organize a c#bercrime unit or center manned b# special investigators to e"clusivel# handle cases involving violations of this Act.
SEC. 11. Duties of Law Enforcement Authorities. To ensure that the technical nature of c#bercrime and its prevention is given focus and considering the procedures involved for international cooperation law enforcement authorities specificall# the computer or technolog# crime divisions or units responsible for the investigation of c#bercrimes are re,uired to submit timel# and regular reports including pre3operation post3operation and investigation results and such other documents as ma# be re,uired to the 4epartment of Bustice $41B' for review and monitoring.
SEC. 1&. Real-Time Collection of Traffic Data. ?aw enforcement authorities with due cause shall be authorized to collect or record b# technical or electronic means traffic data in real3time associated with specified communications transmitted b# means of a computer s#stem.
Traffic data refer onl# to the communication!s origin destination route time date size duration or t#pe of underl#ing service but not content nor identities.
All other data to be collected or seized or disclosed will re,uire a court warrant.
Service providers are re,uired to cooperate and assist law enforcement authorities in the collection or recording of the above3stated information.
The court warrant re,uired under this section shall onl# be issued or granted upon written application and the e"amination under oath or affirmation of the applicant and the witnesses he ma# produce and the showing+ $.' that there are reasonable grounds to believe that an# of the crimes enumerated hereinabove has been committed or is being committed or is about to be committed+ $/' that there are reasonable grounds to believe that evidence that will be obtained is essential to the conviction of an# person for or to the solution of or to the prevention of an# such crimes( and $0' that there are no other means readil# available for obtaining such evidence.
SEC. 1(. Preseration of Computer Data. The integrit# of traffic data and subscriber information relating to communication services provided b# a service provider shall be preserved for a minimum period of si" $8' months from the date of the transaction. &ontent data shall be similarl# preserved for si" $8' months from the date of receipt of the order from law enforcement authorities re,uiring its preservation.
?aw enforcement authorities ma# order a one3time e"tension for another si" $8' months+ !rovided" That once computer data preserved transmitted or stored b# a service provider is used as evidence in a case the mere furnishing to such service provider of the transmittal document to the 1ffice of the 9rosecutor 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.
Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 7/9 SEC. 1). Disclosure of Computer Data. ?aw enforcement authorities upon securing a court warrant shall issue an order re,uiring an# person or service provider to disclose or submit subscriber!s information traffic data or relevant data in his/its possession or control within sevent#3two $</' hours from receipt of the order in relation to a valid complaint officiall# docketed and assigned for investigation and the disclosure is necessar# and relevant for the purpose of investigation.
SEC. 1*. !earch" !ei#ure and E$amination of Computer Data. ) @here a search and seizure warrant is properl# issued the law enforcement authorities shall likewise have the following powers and duties.
@ithin the time period specified in the warrant to conduct interception as defined in this Act and+ a' To secure a computer s#stem or a computer data storage medium( b' To make and retain a cop# of those computer data secured( c' To maintain the integrit# of the relevant stored computer data( d' To conduct forensic anal#sis or e"amination 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.
9ursuant thereof the law enforcement authorities ma# order an# person who has knowledge about the functioning of the computer s#stem and the measures to protect and preserve the computer data therein to provide as is reasonable the necessar# information to enable the undertaking of the search seizure and e"amination. ?aw enforcement authorities ma# re,uest for an e"tension of time to complete the e"amination of the computer data storage medium and to make a return thereon but in no case for a period longer than thirt# $0=' da#s from date of approval b# the court.
SEC. 1+. Custody of Computer Data. All computer data including content and traffic data e"amined under a proper warrant shall within fort#3eight $5C' hours after the e"piration of the period fi"ed therein be deposited with the court in a sealed package and shall be accompanied b# an affidavit of the law enforcement authorit# e"ecuting it stating the dates and times covered b# the e"amination and the law enforcement authorit# who ma# access the deposit among other relevant data. The law enforcement authorit# shall also certif# that no duplicates or copies of the whole or an# part thereof have been made or if made that all such duplicates or copies are included in the package deposited with the court. The package so deposited shall not be opened or the recordings repla#ed or used in evidence or then contents revealed e"cept upon order of the court which shall not be granted e"cept upon motion with due notice and opportunit# to be heard to the person or persons whose conversation or communications have been recorded.
SEC. 13. Destruction of Computer Data. ) >pon e"piration of the periods as provided in Sections .0 and .6 service providers and law enforcement authorities as the case ma# be shall immediatel# and completel# destro# the computer data sub-ect of a preservation and e"amination.
SEC. 14. E$clusionary Rule. An# evidence procured without a valid warrant or be#ond the authorit# of the same shall be inadmissible for an# proceeding before an# court or tribunal.
SEC. 15. Restrictin% or &loc'in% Access to Computer Data. @hen a computer data is prima facie found to be in violation of the provisions of this Act the 41B shall issue an order to restrict or block access to such computer data.
SEC. &'. (oncompliance. ) *ailure to compl# with the provisions of &hapter %D hereof specificall# the orders from law enforcement authorities shall be punished as a violation of 9residential 4ecree ;o. .C/9 with imprisonment of prision correctional in its ma"imum period or a fine of 1ne hundred thousand pesos $9hp.=====.==' or both for each and ever# noncompliance with an order issued b# law enforcement authorities. Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 8/9
CHAPTER V - 6URISDICTION SEC. &1. )urisdiction. ) The :egional Trial &ourt shall have -urisdiction over an# violation of the provisions of this Act. including an# violation committed b# a *ilipino national regardless of the place of commission. Burisdiction shall lie if an# of the elements was committed within the 9hilippines or committed with the use of an# computer s#stem wholl# or partl# situated in the countr# or when b# such commission an# damage is caused to a natural or -uridical person who at the time the offense was committed was in the 9hilippines. There shall be designated special c#bercrime courts manned b# speciall# trained -udges to handle c#bercrime cases.
CHAPTER VI - INTERNATIONAL COOPERATION Sec. &&. *eneral Principles Relatin% to +nternational Cooperation ) All relevant international instruments on international cooperation in criminal matters arrangements agreed on the basis of uniform or reciprocal legislation and domestic laws to the widest e"tent possible for the purposes of investigations or proceedings concerning criminal offenses related to computer s#stems and data or for the collection of evidence in electronic form of a criminal offense shall be given full force and effect.
CHAPTER VII - COMPETENT AUTHORITIES SEC &(. Department of )ustice ,DO)-. ) There is hereb# created an 1ffice of &#bercrime within the 41B designated as the central authorit# in all matters related to international mutual assistance and e"tradition.
SEC. &). Cybercrime +nesti%ation and Coordinatin% Center. There is hereb# created within thirt# $0=' da#s from the effectivit# of this Act an inter3agenc# bod# to be known as the &#bercrime %nvestigation and &oordinating &enter $&%&&' under the administrative supervision of the 1ffice of the 9resident for polic# coordination among concerned agencies and for the formulation and enforcement of the national c#bersecurit# plan.
SEC. &*. Composition. ) The &%&& shall be headed b# the E"ecutive 4irector of the %nformation and &ommunications Technolog# 1ffice under the 4epartment of Science and Technolog# $%&T1341ST' as &hairperson with the 4irector of the ;A% as Dice &hairperson( the &hief of the 9;9( Fead of the 41B 1ffice of &#bercrime( and one $.' representative from the private sector and academe as members. The &%&& shall be manned b# a secretariat of selected e"isting personnel and representatives from the different participating agencies.
SEC. &+. Powers and .unctions. The &%&& shall have the following powers and functions+ a. To formulate a national c#bersecurit# plan and e"tend immediate assistance for the suppression of real3time commission of c#bercrime offenses through a computer emergenc# response team $&E:T'( b. To coordinate the preparation of appropriate and effective measures to prevent and suppress c#bercrime activities as provided for in this Act( c. To monitor c#bercrime cases being bandied b# participating law enforcement and prosecution agencies( d. To facilitate international cooperation on intelligence investigations training and capacit# building related to c#bercrime prevention suppression and prosecution( e. To coordinate the support and participation of the business sector local government units and nongovernment organizations in c#bercrime prevention programs and other related pro-ects( f. To recommend the enactment of appropriate laws issuances measures and policies( g. To call upon an# government agenc# to render assistance in the accomplishment of the &%&&!s mandated tasks and functions( and h. To perform all other matters related to c#bercrime prevention and suppression including capacit# building and such other functions and duties as ma# be necessar# for the proper implementation of this Act. Copy provided by Broker Rem Ramirez 0922.883.9308 remramirez@yahooo.com for PRC Accredited CPD Lecture Page 9/9
CHAPTER VIII - FINAL PROVISIONS
SEC. &3. Appropriations. The amount of *ift# million pesos $9h96=======.==' shall be appropriated annuall# for the implementation of this Act.
SEC. &4. +mplementin% Rules and Re%ulations. The %&T1341ST the 41B and the 4epartment of the %nterior and ?ocal Government $4%?G' shall -ointl# formulate the necessar# rules and regulations within ninet# $9=' da#s from approval of this Act for its effective implementation.
SEC. &5. !eparability Clause %f an# provision of this Act is held invalid the other provisions not affected shall remain in full force and effect.
SEC. ('. Repealin% Clause. All laws decrees or rules inconsistent with this Act are hereb# repealed or modified accordingl#. Section 00$a' of :epublic Act ;o. C<9/ or the Electronic &ommerce ActH is hereb# modified accordingl#.
SEC. (1. Effectiity. This Act shall take effect fifteen $.6' da#s after the completion of its publication in the #fficial $a%ette or in at least two $/' newspapers of general circulation.
Approved+ SE9 ./ /=./ $Sgd.' BENIGNO S. A7UINO III !resident of the !hilippines
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