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. Do not write down any of your passwords, especially bank accounts, email, and social media login credentials. There’s a huge chance they’re links to phishing websites and will ask you to hand over your sensitive information. In what ways can identity theft damage you and how can you protect your your personal information online? The Philippine Statistics Authority (PSA) on Saturday said it will start the second step of the Philippine Identification System (PhilSys) registration nationwide on Jan. 4, 2021. Of course, it will take some time and effort to prove that you haven’t done the things accused to you. People were quick to look up their names and found dubious namesakes on the social media platform. Shred bank statements and various papers that have information about you before you dispose of them. When it comes to tracing them, I believe these law enforcement agencies are more equipped to go after these people),” Ragsag said. Sources: Department of Justice, Rappler, Credit.com, Unisys, Malware Bytes, NCPC, (This article was originally posted in November 2017 and updated on June 9, 2020. RA 10175 or the Cybercrime Prevention Act of 2012 punishes the creation of accounts using someone else’s identity. Worse, your name might end up implicated in various criminal activities and cause you massive inconvenience in the future. Meanwhile, PNP-ACG’s Villaran advised netizens to be wary of “too good to be true” online giveaways and raffles with big cash prizes. Identity theft has become one of the main scourges of the modern Internet era, posing challenges for consumers and law enforcement alike. Credit cards, postpaid lines, bank accounts—the world is an oyster to identity thieves when they have your information in their pockets. In 2018, identity theft (15%) is the third most common type of fraud in the US. They can hijack your identity by getting access to your information first. Don’t be surprised if, in the future, an artificial intelligence can create a simulacrum of us a la Black Mirror. Keep your government-issued numbers like SSS and TIN away from everyone. All Rights Reserved. Founded in March 2008, VERA Files is published by veteran Filipino journalists taking a deeper look into current Philippine issues. 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. 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. Some of these crimes go undetected for a very long time. 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. Identity theft also plays a big role on cyber harassment. 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. The Federal Trade Commission's Consumer Sentinel Network Report stated that identity theft … 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). The threat is real, and almost all Filipinos are afraid of having their information used without their authorization. While seemingly harmless, posts like these that phish personal information can actually be dangerous. There were 14.4 million identity fraud … But enough about near-future technophobic episodes; there are actual real threats we have to worry about—like fake accounts and stolen identities. 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. In fact, it’s the biggest fear of Filipinos in terms of their security along with … According to the 2019 report, Americans lost nearly $2 billion to credit card fraud and 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. 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.. 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. Amid the supposed proliferation of fake Facebook accounts in the Philippines, how do you protect yourself from identity theft? The instances of malicious PowerShell scripts attacks went up by 1,000% in 2019. The idea for Experian’s 2020 Global Identity and Fraud Report was to explore such insight. 10. What Filipino Cardholders Can Learn From The Equifax Hack In The US. 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. Identity theft statistics by state. The … 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. The indictment was … The first and second are imposter scams (18%) and debt collection (16%), respectively. If they have enough information about you, they can procure your official documents such as birth certificates, government IDs, and so much more. Tell the police someone stole your identity … Many times, these impostors require interested netizens to “like” their pages and affiliate accounts to generate following. In 2019, the number of SMS fraud or text scam incidents in the Philippines was highest for those in region 3, amounting to approximately 3.5 million victims. The distribution of the subsidy started in April and is ongoing in some places. It will become online estafa or swindling if the culprit uses the stolen identity to commit fraud on people, with the goal of acquiring money from them. $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 suspect got the victim’s personal information from his Professional Regulation Commission (PRC) identification card, which he posted on FB. Ltd. All rights reserved. Sila ba ay potential terrorist (They would pretend to be another person, would get a fake passport using someone else’s identity, would be able to get out of the country, and then we will never know who they are. (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%). Since January, VFFC has flagged 12 fake online giveaways. Because of that, the birth certificate can open the door to other Philippine identity … Penalties for Committing Identity Theft. 3815, s. 1930, Dec. 8, 1930, National Privacy Commission, NPC PHE BULLETIN No. 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. According to the 2017 Unisys Security Index, 93 percent of Filipinos are concerned about identity theft. RESIDENTS EXPERIENCED IDENTITY THEFT IN 2014 : Press Release Part of the Identity Theft Series: Victims of Identity Theft, 2014 Presents findings on the prevalence and nature of identity theft from the 2014 Identity Theft … 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. 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. 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. 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 … 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. 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 … 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. 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. 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. He also warned about stolen identities being used to apply for bank loans. 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. 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. Identity theft is one of the most common outcomes from data breaches. Unemployment rate hit a peak in April, recording 17.7 percent or 7.3 million jobless Filipinos. This could have been a helpful indicator for netizens in determining the verified—thus, official—government accounts. 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. Avoid posting details about your personal life pertaining work, family, and relationships. The DSWD and DOLE do not share a singular page on FB. How To Protect Yourself From Identity Theft. Ragsag said this lack of policy “could be a room for improvement” in the future. 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 popular contemporary eCommerce, most commonly done in the Philippines, is a B2C and C2C model. 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