CYBERCRIME HISTORY

AND ISSUES
By: Kenson Medina
 WHAT IS CYBERCRIME?

 Criminal activities carried out by means of computers or the Internet.

 http://www.essay.ws/the-history-of-cyber-crimes-essay/
 HISTORY OF CYBERCRIME

Cybercrime first started with hackers trying to break into computer

networks. Some did it just for the thrill of accessing high-level security
networks, but others are after gaining sensitive, classified material.
Eventually, criminals started to infect computer systems with computer
viruses, which led to breakdowns on personal and business computers.

https://study.com/academy/lesson/what-is-cybercrime-definition-
history-types-laws.html
 CRIMES
BASED ON FBI’S TOP 10
 Bjorn Daniel Sundin
Wanted by the FBI for
involvement in a international
cyber scheme that drained more
than $100 million from targets as
far back as 2006. He is a
Swedish.
 Shaileshkumar P. Jain
Accused of scamming internet
users out of money with fake
software, depositing money from
banks around the world until it
landed in European Bank. He is
a Indian.
 Peteris Sahurovs  Alexsey Belan

Estimated that he drained more He has been charged in

than $2 million from connection to the yahoo hack
unsuspecting victims by selling compromising over 500 million
fraudulent security programs. He accounts. He is a Latvian.
is a Ukrainian.
 Nicolae Popescu
Alleged involvement in a
“sophisticated internet fraud
scheme”. He also stole identities
by using fake passports to open
bank accounts. He is a
Romanian.
 Farhan Ul Arshad
Involvement on International
Telecommunications scheme
between November of 2008 and
April of 2012 costing victims
more than $50 million. He is a
Pakistani.
 Noor Aziz Uddin  Sun Kailiang

The FBI alleges that he is His charges are computer fraud,

unauthorized access to computers
connected to Arshad linking to
for financial gain, damaging
the same telecommunications
computer via codes and
scheme. He is a Arabian.
commands, identity theft,
economic espionage, and theft of
trade secrets. He is a Chinese.
H T T P S : / / W W W. C I O. C O M / A R T I C L E / 3 0 4 8 8 6 4 / S
E C U R I T Y / F B I S - T O P - 1 0 - M O S T - WA N T E D -
CYBERCR IM IN A L S. H TM L #S L ID E10

 Huang Zhenyu  Wen Xinyu

Wanted for the same counts as Alleged to have controlled

Kailiang but once he gained victims computer in an attempt
access to American computers to assist with conspiracies on
and stole nuclear power plant gaining information on
plans and other informations. American companies.
 PHILIPPINE
CYBERCRIME
 MANILA, Philippines – From 2013 to 2015, online scams consistently
topped the list of most common cybercrimes reported to the Philippine
National Police-Anti-Cybercrime Group (PNP-ACG).

 https://www.rappler.com/newsbreak/iq/159365-cybercrime-
philippines-cases-online-libel-2016
 RECORDED CRIMES

 But in 2016 online libel emerged as the top complaint of Filipino internet users,
with 494 complaints recorded compared to 311 recorded in 2015.
 Meanwhile, online scam complaints came in at second place, with 444
complaints in 2016.
 Rounding up the top 5 complaints were identity theft, online threats, and
violation of the anti-photo and video voyeurism act.
 https://www.rappler.com/newsbreak/iq/159365-cybercrime-philippines-cases-
online-libel-2016
 CYBERCRIME LAW

 The Cybercrime Prevention Act of 2012, officially recorded as

Republic Act No. 10175, is a law in the Philippines approved on
September 12, 2012. It aims to address legal issues concerning online
interactions and the Internet in the Philippines.