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.
1.
Crime committed: “ILOVEYOU virus”
Name of Criminal/s: Onel de Guzman
Court’s Decision: Case Dismissed
2.
Crime committed: cracked a 100-million peso
($3-million Cdn.) computer hacking ring that had gained access to telephone
company lines and sold off cheap phone calls
Name of Criminal/s: Jordanian brothers
Court’s Decision: Convicted
3.
Crime committed: hacking the government portal "gov.ph" and other
government websites
Name of Criminal/s: JJ Maria Giner
Court’s Decision: Convicted
4.
Crime committed: Stealing
company secrets, according to a copy of the complaint shown to INQUIRER.net.
Name of Criminal/s: Roschelle Claro
Court’s Decision: The case is now under preliminary investigation following
the filing of the investigators from the NBI-AFCCD, her license as a chemist
was taken from her.
5.
Crime committed: Allegedly hacking into AT&T's phone systems as part of a
plan to funnel money to a Saudi-based terror group
Name of Criminal/s: Macnell Gracilla, Francisco Manalac, Regina Balura and Paul
Michael Kwan
Court’s Decision: Convicted
6.
Crime committed: Credit
Card Fraud
Name of Criminal/s: Wu Yen Jung
Court’s Decision: Arrested, and detained at the BI detention
center in Bicutan, Taguig City
7.
Crime committed: Engaging in the reproduction and sale of pirated materials
Name of Criminal/s: Raffy Bitancor
Court’s Decision: 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.
8.
Crime committed: Illegal reproduction of movies
Name of Criminal/s: Joshua Chen, Lee Hokbeng, Johan Ang, Uang Zhu Sy, Wen Jhong,
William Tan, Kim Diang and Ong Wen San
Court’s Decision: Convicted,
illegal reproduction of movies found in their possession were forfeited in
favor of the government
9.
Crime committed: Video Films Piracy
Name of Criminal/s: Jiang Ming Zhi, Jhuang Shang Ti and Zheng Huo Yan
Court’s Decision: Three months and one day terms and each to pay a fine of
P500,000 with subsidiary imprisonment in case of insolvency
10.
Crime committed: Selling pirated DVDs, Ramgen-Janelle sex video
Name of Criminal/s: Zoren Reyes, 35, of Tanang St., Signal
Corps Subdivision, Cainta, Rizal; Sonny Abdulrashed, 18, of Fernando dela Paz
St. Cainta, Rizal, Salman Usman, 20, of Karangalan St., Buenas Palengke,
Cainta, Rizal; Junard Sharief, 27, of Imelda Avenue BB Soliven, Sta. Mesa,
Cainta, Rizal and Asnawi Kiram, 19, of Karangalan St., Cainta, Rizal.
Court’s Decision: Convicted,
and charged with violation of RA 9995 or the anti-photo and video
voyeurism act and article 201 of the Revised Penal Code.
Source: http://cidg.pnp.gov.ph/NewsPress.htm
