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Manila Bulletin devider Philippines devider National devider Gatchalian urges NBI to pursue prosecution of cybercriminals, online fraudsters

Gatchalian urges NBI to pursue prosecution of cybercriminals, online fraudsters

Published Aug 5, 2021 10:46 am

Senator Sherwin Gatchalian has lauded the National Bureau of Investigation (NBI) for arresting one of the suspects who hacked and used his credit card to purchase P1.1-million worth of liquor items through an online delivery platform early this year.

Gatchalian said he hopes the NBI would follow through with the prosecution of Julius Anacin, a 24-year old computer science student in Silang, Cavite, whom the NBI Cybercrime Division was able to entrap during an anti-cybercrime operation.

“I’d like to thank the NBI for a job well-done. The NBI has proven itself to be a reliable entity in law enforcement and can keep up with the technological innovations of hackers who obviously find potential goldmines in their fraudulent schemes,” Gatchalian said on Thursday.

The vice chairperson of the Senate Committee on Economic Affairs said authorities should ensure that credit card fraudsters would be prosecuted to the full extent permitted by applicable laws and that there would be no slackening in hunting down those who continue to commit identity theft, credit card fraud and other forms of cybercrimes.

“This incident necessitates the legislation of a measure that would further strengthen the financial system and protect consumers as financial products and services become more complex,” he pointed out.

He said the NBI should be commended for being able to unmask the technologically-savvy and financially-motivated hackers. He also urged the agency to be also more vigilant to help other victims of similar crimes.

“We need to make sure that the laws are implemented to prosecute those such doing illegal activities. This is not just a simple hobby because these criminals are aware they are committing a crime,” he said.

“More than the money they stole, all the information they get from their victims are sensitive information,” he pointed out.

Gatchalian earlier filed Senate Bill No. 2287 or the proposed Financial Products and Services Consumer Protection Act which seeks to cover more financial services, enhances the authority and strengthens collaboration among regulators to promote the welfare of consumers.

The bill has gained the support of the Bangko Sentral ng Pilipinas (BSP) and some stakeholders such as the Financial Executives Institute of the Philippines (FINEX).

Related Tags

Senate Bill No. 2287 National Bureau of Investigation (NBI) Sherwin Gatchalian cybercrimes
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