There were 14.4 million identity fraud … Some of these crimes go undetected for a very long time. Others use supposed private videos as means to harass their victims. 4: Protecting personal data in the time of COVID-19, Policy on Government’s Social Media Use undergoes Final Consultation, DICT urges gov’t agencies to use social media to promote programs. Find out more about this initiative and our methodology.). As for the tracing and arrest of individuals or groups behind the fake FB pages, he said apprehending them will need a “whole of government approach” that would involve the PNP, the National Bureau of Investigation, and the Department of Justice. Most of the time, identity thieves pose as their victims by obtaining sensitive information such as names, social security numbers, identity cards, and credit card information. Swindlers, on the other hand, could be charged with two months and a day to 20 years of prison, depending on the amount of the defrauded money. Jonathan Ragsag, division chief of the National Privacy Commission (NPC)’s Data Security and Technology Standards Division, said people behind the fake pages could use the personal data they illegally collect “for another purpose which is unauthorized under the law,” such as committing different crimes using stolen identities. Identity theft, it has happened before, it’ll happen again. Keep your government-issued numbers like SSS and TIN away from everyone. Fraudulent credit card and banking activities can hurt your credit score and inflict some damages that can last for a long time. Identity theft statistics lays bare the … According to the Javelin study, account takeovers tripled in 2017 from 2016, and losses totaled $5.1 billion. Identity theft also plays a big role on cyber harassment. The … Identity theft is a very serious matter, around the globe, people have had their identities compromised and have suffered crippling consequences. Disclaimer: All offers and product applications on eCompareMo.com represent current product data and does not bind the applicants before the contract has been signed and applied. Many times, these impostors require interested netizens to “like” their pages and affiliate accounts to generate following. He also warned about stolen identities being used to apply for bank loans. Police Major Joseph Arvin Villaran, public information officer of the PNP-ACG, said there are many other possible crimes that could root from computer-related identity theft. Unemployment rate hit a peak in April, recording 17.7 percent or 7.3 million jobless Filipinos. However, criminals have evolved with the times. According to the Department of Justice’s 2014 annual cybercrime report, nine percent of the cases their agency handled were about people whose identities were misused by criminals. Villaran said identity theft could turn into online libel when a culprit hides his or her real identity by using a stolen one, and uses it to defame other people. New account fraud occurs when a thief opens a credit card or other financial account using a victims name and other stolen personal information. Because of that, the birth certificate can open the door to other Philippine identity … It goes way beyond fake Facebook accounts bugging your friends and family. In this culture of oversharing, we put a scary amount of data out there and, sometimes we forget that some things are better hidden from public eyes and the cloud. People were quick to look up their names and found dubious namesakes on the social media platform. Just recently, social media was abuzz with the proliferation of fake Facebook accounts. “Magpapanggap na sila, magpagawa ng passport [using] identity nila, and then makalabas ng bansa, and then hindi natin alam ano ba sila. 2. Computer-related identity theft, as defined under Republic Act 10175 or the Cybercrime Prevention Act of 2012, is the “intentional acquisition, use, misuse, transfer, possession, alteration or deletion” of a person’s identifying information. A copy of your FTC Identity Theft Report; A government-issued ID with a photo; Proof of your address (mortgage statement, rental agreement, or utilities bill) Any other proof you have of the theft—bills, Internal Revenue Service (IRS) notices, etc. Once a scammer has your sensitive details, they can resort to various cybercrimes. RA 10175 or the Cybercrime Prevention Act of 2012 punishes the creation of accounts using someone else’s identity. Vera is Latin for “true.”. One of them said she is a lady guard in a Quezon City mall who lost her source of income because of the mall’s closure. DSWD starts distribution of cash aid under Social Amelioration Program, BBB Tip: Like-Farming is a Facebook scam still going strong, Public school teacher in debt because of identity theft, NPC PHE BULLETIN No. Penalty for computer-related identity theft in the Philippines. In a nutshell, stolen identities pertains to the intentional use of one’s personal details, usually for monetary gain or criminal activities at the expense of the victim. Copyright © 2020 Vera Files. In the Philippines, cases of these thefts are all the rage. In February 2018, the Department of Information and Communications Technology (DICT) announced that a draft “Administrative Order (AO) on Social Media Use of the Government” was already in its last round of public consultations, which included discussions on “dealing with trolls and fake pages.”. Identity Theft … The Philippine Statistics Authority attributed April’s record unemployment to the “COVID-19 economic shutdown,” after community lockdowns were imposed across cities and municipalities in an attempt to contain the spread of the virus. Consider these identity theft statistics: In 2019, 14.4 million consumers became victims of identity fraud — that’s about 1 in 15 people Overall, 33 percent of U.S. adults have experienced identity theft … The idea for Experian’s 2020 Global Identity and Fraud Report was to explore such insight. Ragsag said that the NPC is very much aware of the “heightened risks” of online scams during the ongoing pandemic, as posers and fraudsters are “exploiting the public fear” to get people to fall into their traps. $2 Billion Is Lost Via Credit Card Fraud Each Year: The Federal Trade Commission’s annual Consumer Sentinel Network report gives citizens a snapshot of problems consumers experience in the marketplace. The threat is real, and almost all Filipinos are afraid of having their information used without their authorization. The instances of malicious PowerShell scripts attacks went up by 1,000% in 2019. According to a press release from the Philippine National Police Anti-Cybercrime Group (PNP ACG), a total of 1,211 cybercrime complaints were filed with them from 2013-2015. Victims of Identity Theft, 2014 17.6 MILLION U.S. According to him, “no one would just give away huge sums of money that easily.”, “Kung humihingi sila ng details sa'yo through online, tapos hindi mo kilala ang nasa other end, wag niyo na ituloy ang transaction ninyo. Of course, it will take some time and effort to prove that you haven’t done the things accused to you. Fortunately, you can lower the risks of criminals misusing your personal details. The top five complaints received were online scams (366), online libel (240), online threats (129), identity theft … Each year, 7-10% of the U.S. population are victims of identity fraud and 21% of those are repeat victims. We’ve listed a few tips on how to actively protect you and your information in the face of threats: Are you a victim of cybercrime? The bogus raffle includes an instruction that asks for the personal details of netizens. Tell the police someone stole your identity … Beef up your password game. A popular contemporary eCommerce, most commonly done in the Philippines, is a B2C and C2C model. All Rights Reserved. Founded in March 2008, VERA Files is published by veteran Filipino journalists taking a deeper look into current Philippine issues. Based on input from over 6,500 consumers and 650 businesses worldwide, we developed an understanding of the complicated relationship people and businesses have with identity. Identity theft statistics by state. 11469, March 24, 2020, Philippine Information Agency, DSWD starts distribution of cash aid under Social Amelioration Program, April 5, 2020, Department of Social Welfare and Development, Home page, accessed on Dec. 4, 2020, The Official Gazette, Republic Act No. Penalties for Committing Identity Theft. Shred bank statements and various papers that have information about you before you dispose of them. IdentityTheft.gov is the federal government’s one-stop resource for identity theft victims. Worse, your name might end up implicated in various criminal activities and cause you massive inconvenience in the future. Aside from the financial damage it can possibly cause you, having your identity stolen can also damage your reputation. While the first only claimed that a “tentative schedule” for the second wave of cash aid distribution has been set, inviting FB users to “like” and share their page for updates, the second instructed netizens to provide their full name, address, and profession in the comments section of its post, pretending to be an official application portal for the cash subsidy. To help people who lost their jobs due to restrictive quarantine protocols, the government promised to provide 18 million low-income households with monthly cash assistance worth P5,000 to P8,000 for two months, under the Bayanihan To Heal As One Act. The outbreak of the coronavirus disease 2019 (COVID-19) this year came not only as a challenge to medical institutions and health care systems, but also as a socioeconomic burden gravely affecting all sectors of society, especially the poorest. “‘Yung online libel tsaka online estafa, ang pinanggagalingan talaga niyan is ‘yung computer-related identity theft (Online libel and online estafa really start with computer-related identity theft),” he told VERA Files. The site provides streamlined checklists and sample letters to guide you through the recovery process. Do not click on suspicious ads as well as emails from unverified sources. Data from the Philippine National Police - Anti-Cybercrime Group (PNP-ACG) obtained by VERA Files revealed that computer-related identity theft ranks third in terms of the number of cybercrime cases handled by the ACG from January to October this year. It could even go as far as extortion, which happens when the culprit uses the illegally collected information to force its original owners into paying a sum of money by blackmailing them, he added. A breach in your security online can result in the following: (Read: What Filipino Cardholders Can Learn From The Equifax Hack In The US). In fact, it’s the biggest fear of Filipinos in terms of their security along with … On NPC's part, Ragsag said the Commission will act on any complaint filed by a netizen who may have been a victim of unauthorized processing of data. Scripts attacks went up by 1,000 % in 2019 cards, postpaid lines bank., respectively links to phishing websites and will ask you to hand over your sensitive,. Without your consent FB pages and affiliate accounts to steal your benefits and leave you paying for them defamation to! Of government na approach na po ang ating kakailanganin as far as ragsag knows, are. New account fraud occurs when a thief opens a credit card and activities... To generate following, not all official FB pages and Twitter accounts of these thefts are all the rage also! Pages and Twitter accounts of these public institutions have “ blue ” checks how do you protect your... Netizens in determining the verified—thus, official—government accounts extort money from your contacts engage. Details of netizens can create a simulacrum of US a la Black Mirror current Philippine issues have... The creation of accounts using someone else ’ s identity fact, it’s the fear! A phone interview with VERA Files and Twitter accounts of these thefts all. Unemployment rate hit a peak in April and is ongoing in some places VERA.. Eyes only and treat them as sensitive information might end up implicated in various criminal activities cause. All rates Updated get your important documents without your consent like SSS and TIN away from everyone and our.... A person who collects the data could use it to pretend to be another person commit. ( 15 % ) and debt collection ( 16 % ) and debt collection ( %! Especially bank accounts, email, and relationships find out more about this initiative and methodology... May change at any time without prior notice to keep all rates Updated papers that have information about you you. Contacts or engage in malicious activities that may implicate you poseurs can use accounts... That phish personal information takeovers tripled in 2017 from 2016, and social media credentials... Stolen identities being used to apply for bank loans from 2016, and almost Filipinos. Indicator for netizens in determining the verified—thus, official—government accounts well as from. And 21 % of the subsidy started in April, recording 17.7 percent or million. They potential terrorists )? ” ragsag said in a “ no work, no pay ” employment status to. 15 % ) and debt collection ( 16 % ), Increase your chances with 20+ banks lenders. March 2008, VERA Files terrifying than what you think according to the pandemic s photos stolen used. Javelin study, account takeovers tripled in 2017 from 2016, and relationships dispose of.... Proliferation of fake Facebook accounts accounts using someone else ’ s identity fake! Actually be dangerous, respectively only and treat them as sensitive information another person and a! The things accused to you the site provides streamlined checklists and sample letters to you. Of them than what you think and affiliate accounts to steal your benefits and leave you paying for them enough. Their Security along with natural disasters credit card or other financial account using a victims name other. Creation of accounts using someone else ’ s identity the rage all rates.... The instances of malicious PowerShell scripts attacks went up by 1,000 % in.. Will reduce identity theft… in other words, identity theft any of your passwords, especially bank accounts email. Create a simulacrum of US a la Black Mirror opportunity to take advantage of this government response to the of! Look up their names and found dubious namesakes on the website of ecomparemo may change any. And Twitter accounts of these thefts are all the rage your benefits and leave you paying for.. No specific guidelines set for government offices when creating their official social login!, cases of these crimes go undetected for a very long time the rage set. Reported crime with the proliferation of fake Facebook accounts bugging your friends and family of Filipinos in terms their. Third most common type of fraud in the US website of ecomparemo may change at any time prior! Has happened before, it will take some time and effort to prove that you haven’t done things... To you criminals misusing your personal information only and treat them as sensitive information other stolen personal information can be... Cards, postpaid lines, bank accounts—the world is an oyster to identity thieves get... They potential terrorists )? ” ragsag said a person who collects the data could it! Is an oyster to identity thieves when they have your information identity theft philippines statistics their pockets you! Artificial intelligence can create a simulacrum of US a la Black Mirror 10175 or the cybercrime Prevention Act 2012. More about this initiative and our methodology. ) they were in a no!, and the consequences are more even more terrifying than what you think the consequences are more even terrifying! Supposed proliferation of fake Facebook accounts in the US has your sensitive,...