Don’t be surprised if, in the future, an artificial intelligence can create a simulacrum of us a la Black Mirror. Find out more about this initiative and our methodology.). The indictment was … Rank & State … RA 10175 or the Cybercrime Prevention Act of 2012 punishes the creation of accounts using someone else’s identity. 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. The idea for Experian’s 2020 Global Identity and Fraud Report was to explore such insight. The threat of identity theft is very real, and the consequences are more even more terrifying than what you think. Another described herself as a solo parent with a child suffering from a heart condition, while a third one said he is an overseas Filipino worker “stranded” for five months in an accommodation in Pasay City and has not received any form of assistance. Unfortunately, as far as Ragsag knows, there are no specific guidelines set for government offices when creating their official social media accounts. This is an asset they could later on use to earn money, either by removing all their prior posts and replacing them with promotional content, or by selling the pages to new owners who would use them in other purposes. The distribution of the subsidy started in April and is ongoing in some places. Meanwhile, PNP-ACG’s Villaran advised netizens to be wary of “too good to be true” online giveaways and raffles with big cash prizes. How many Americans are victims of identity theft each year? The DSWD and DOLE do not share a singular page on FB. Did you know? In the old days, identity theft was merely confined to the thieves creating credit cards under your name and maxing them out, leaving you with a heaping pile of debts you don’t even know about. Most of them were by FB pages and accounts posing as prominent personalities and businesses, such as Senator Manny Pacquiao, game show host Willie Revillame, and even the hardware and software company Hewlett Packard (HP). They can hijack your identity by getting access to your information first. Just recently, social media was abuzz with the proliferation of fake Facebook accounts. These are for your eyes only and treat them as sensitive information. By October, it went down to 8.7 percent—equivalent to 3.8 million unemployed individuals—which was still 1.8 million more than the same period last year. Victims of Identity Theft, 2014 17.6 MILLION U.S. 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. The unauthorized acquisition or collection of personal data, the first step of committing the crime, is done in many ways—one of which is through online scams. According to the 2019 report, Americans lost nearly $2 billion to credit card fraud and identity theft … 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? Do not write down any of your passwords, especially bank accounts, email, and social media login credentials. 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 … $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. Follow us on Twitter and Instagram: @ecomparemo. Following the introduction of microchip equipped credit cards in 2015 in the United States, which make the cards difficult to counterfeit, criminals focused on new account fraud. Since January, VFFC has flagged 12 fake online giveaways. Fraudulent credit card and banking activities can hurt your credit score and inflict some damages that can last for a long time. Last May, VERA Files Fact Check (VFFC) flagged two fake Facebook (FB) pages: one pretending to be a Social Amelioration Program (SAP) updates page, the other posing as the official “interagency” page of the Department of Labor and Employment (DOLE) and Department of Social Welfare and Development (DSWD). In line with the first one, identity theft can go further by using the said documents and identifying details to open accounts under your name. Pagdating sa pag-trace sa kanila, I would believe mas equipped itong mga law enforcement agencies natin para habulin po ito (We would need the whole of government approach for this. A popular contemporary eCommerce, most commonly done in the Philippines, is a B2C and C2C model. It’s fake — one hundred percent).”, Philippine Statistics Office, Employment Situation in April 2020, June 5, 2020, Philippine Statistics Office, Employment Situation in October 2020, Dec. 3, 2020, The Official Gazette, Republic Act No. Those found guilty of committing computer-related identity theft … Computer-related identity theft is punishable under R.A. 10175 by six years and a day to 12 years of imprisonment, with a minimum fine of P200,000. Fortunately, you can lower the risks of criminals misusing your personal details. Credit cards, postpaid lines, bank accounts—the world is an oyster to identity thieves when they have your information in their pockets. Identity theft statistics lays bare the … Identity theft … What Filipino Cardholders Can Learn From The Equifax Hack In The US. 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. A breach in your security online can result in the following: (Read: What Filipino Cardholders Can Learn From The Equifax Hack In The US). Aside from the financial damage it can possibly cause you, having your identity stolen can also damage your reputation. They can use your accounts to steal your benefits and leave you paying for them. 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. MANILA— A woman whose photos were featured on a “sugar daddy” dating site has come forward to report that her images were used without her consent, and that she was never a member of the platform that has seen a rise in sign-ups in the Philippines. The second page easily convinced Filipino netizens to give their personal data, receiving over 3,600 comments in just two days after its spurious post was published. Ragsag said this lack of policy “could be a room for improvement” in the future. IdentityTheft.gov is the federal government’s one-stop resource for identity theft victims. For example, not all official FB pages and Twitter accounts of these public institutions have “blue” checks. Identity theft is a very serious matter, around the globe, people have had their identities compromised and have suffered crippling consequences. For now, he encourages each government agency to “look at their own security measures” and inform the public of their official pages and accounts—something that the NPC is already doing, according to Ragsag. New account fraud occurs when a thief opens a credit card or other financial account using a victims name and other stolen personal information. 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. 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. In other words, identity theft. Shred bank statements and various papers that have information about you before you dispose of them. 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. Updated on 5.8.2020: Post updated to address the surge of fake Facebook accounts in the Philippines, which is a form of Identity theft.. ABS-CBN News Updated as of Nov 02 08:26 AM. Identity theft is one of the most common outcomes from data breaches. Unsurprisingly, the birth certificate is the document of choice for foreign fraudsters because it shows both identity and nationality. 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. While seemingly harmless, posts like these that phish personal information can actually be dangerous. The top five complaints received were online scams (366), online libel (240), online threats (129), identity theft … collecting comprehensive statistics on identity theft, but that, “Nonetheless a number of data sources can be used as proxies for gauging the prevalence of identity theft” (GAO, February 2002, p. 2). Credit Card Fraud Statistics. 3815, s. 1930, Dec. 8, 1930, National Privacy Commission, NPC PHE BULLETIN No. 4: Protecting personal data in the time of COVID-19, March 23, 2020, Department of Information and Communications Technology, Policy on Government’s Social Media Use undergoes Final Consultation, Feb. 7, 2018, Philippine News Agency, DICT urges gov’t agencies to use social media to promote programs, Feb. 5, 2018, (Guided by the code of principles of the International Fact-Checking Network at Poynter, VERA Files tracks the false claims, flip-flops, misleading statements of public officials and figures, and debunks them with factual evidence. Use alphanumeric characters as well as symbols for creating strong passwords. 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. Credit card fraud. 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. In fact, it’s the biggest fear of Filipinos in terms of their security along with … The Federal Trade Commission's Consumer Sentinel Network Report stated that identity theft … Stop yourself from oversharing on social media. He also warned about stolen identities being used to apply for bank loans. Other creators of fake pages are now asking for more than just “likes.” They are now collecting people’s personal data, similar to what the fake DSWD-DOLE page did. Because of that, the birth certificate can open the door to other Philippine identity … 1 financial e-commerce site in the Philippines. Identity theft also plays a big role on cyber harassment. ‘Identity theft’: Young woman’s photos stolen, used on dating app. In the Philippines, cases of these thefts are all the rage. Beef up your password game. This will reduce identity theft… 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. However, the number of engagements received by the impostor pages strongly suggests the inability of many Filipino social media users to differentiate legitimate pages and accounts from bogus ones. Unemployment rate hit a peak in April, recording 17.7 percent or 7.3 million jobless Filipinos. Keep your government-issued numbers like SSS and TIN away from everyone. eCompareMo eCompareMo is the No. The netizens who fell for the fake DSWD-DOLE page’s post could easily find themselves in the same situation as the teacher, since fabricating a PRC ID only requires a person’s full name, photo, and a registration number. 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. The … Ragsag said a person who collects the data could use it to pretend to be another person and commit a crime. 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. Product information shown on the website of eCompareMo may change at any time without prior notice to keep all rates updated. 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. Identity theft, it has happened before, it’ll happen again. The first and second are imposter scams (18%) and debt collection (16%), respectively. However, criminals have evolved with the times. Penalties for Committing Identity Theft. If you’re scared of Social Security System (SSS) employees taking a salary loan using your name, then you should be equally afraid of identity thieves. People were quick to look up their names and found dubious namesakes on the social media platform. 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. Penalty for computer-related identity theft in the Philippines. The instances of malicious PowerShell scripts attacks went up by 1,000% in 2019. 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. 10175, Sept. 12, 2012, Australian Cyber Security Centre, Like farming, March 6, 2020, Better Business Bureau, BBB Tip: Like-Farming is a Facebook scam still going strong, June 10, 2020, Macmillan Dictionary, Like-farming, May 7, 2018, GMA News Online, Public school teacher in debt because of identity theft, Feb. 26, 2016, The Official Gazette Act No. A Philippine News Agency article said the AO “seeks to provide [a] framework for government agencies to manage their social media accounts.” But President Rodrigo Duterte has yet to sign the order, and there has been no update about it since February 2018. Identity theft was the 3rd most reported crime with the FTC in 2018. Ltd. All rights reserved. The threat is real, and almost all Filipinos are afraid of having their information used without their authorization. Peke 'yan -- hundred percent (If they ask for your details and tell you to send them online, and you do not know the identity of the person asking, don’t push through with the transaction. 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. Are they potential terrorists)?” Ragsag said in a phone interview with VERA Files. In fact, it’s the biggest fear of Filipinos in terms of their security along with natural disasters. According to the 2017 Unisys Security Index, 93 percent of Filipinos are concerned about identity theft. The … Of the total identity theft reports, the top type in 2018 was credit card fraud (with 157,688). COVID-19 tally in Philippines hits 409,574 with over 1,700 new infections 32 days ago Of the total confirmed cases, 27,369 or 6.7% are still undergoing treatment or quarantine. Let’s think of the worst-case scenarios. 78% of identity theft … Peter Locsin, 35, of Talisay City, Philippines, was indicted by a federal grand jury on one count of bank fraud conspiracy and two counts of aggravated identity theft. Finally, victims of identity theft can suffer from lawsuits and defamation due to the previous action and more. According to the 2017 Unisys Security Index, 93 percent of Filipinos are concerned about identity theft. 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. 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. Identity thieves can get your important documents without your consent. (Guided by the code of principles of the International Fact-Checking Network at Poynter, VERA Files tracks the false claims, flip-flops, misleading statements of public officials and figures, and debunks them with factual evidence. There’s a huge chance they’re links to phishing websites and will ask you to hand over your sensitive information. Scammers saw an opportunity to take advantage of this government response to the pandemic. All Rights Reserved. Do not click on suspicious ads as well as emails from unverified sources. Vera is Latin for “true.”. 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.”. In what ways can identity theft damage you and how can you protect your your personal information online? (Federal Trade Commission) According to identity theft statistics from 2018, identity theft cases made up 14.85% of all cases reported with the FTC, hence taking third place right behind imposter scams (17.88%) and debt collection (15.88%). Another possibility of a crime Villaran mentioned is when the culprit hacks someone’s social media account using the data he or she stole, and then victimizes the account owner's friends and followers. 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. 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. Others use supposed private videos as means to harass their victims. Amid the supposed proliferation of fake Facebook accounts in the Philippines, how do you protect yourself from identity theft? The Revised Penal Code sets a penalty of six months and a day to four years and two months of imprisonment or a fine of P200 to P6,000, or both, for libel, aside from a possible civil lawsuit. Is identity theft common? Founded in March 2008, VERA Files is published by veteran Filipino journalists taking a deeper look into current Philippine issues. 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