STUDY ON VARIOUS APPROACHES IN DETECTING CYBERCRIME IN THE PHILIPPINES
Area of Research
Abstract
Cybercrimes are indictable offenses and misdemeanors involving computers
or communication tools as targets and commission instruments or are associated
with the prevalence of computer technology. Common forms of cybercrimes are
child pornography, cyberstalking, identity theft, cyber laundering, credit card theft,
cyber terrorism, drug sale, data leakage, sexually explicit content, phishing, and
other forms of cyber hacking. They mostly lead to privacy breaches, security
violations, business losses, financial fraud, or damage to public and government
properties. Thus, this study intensively reviewed cybercrime detection and
prevention techniques. It first explores the different types of cybercrimes and
discusses their threats against privacy and security in computer systems. Then, it
describes the areas where cybercrime usually occurs. It also reviews the existing
techniques of cybercrime detection and prevention. It objectively discusses the
strengths and critically analyzes the vulnerabilities of each technique and the
problems encountered by the anti-cybercrime unit of the PNP tracking cyber criminals. Finally, it recommends developing a cybercrime detection model to detect
cybercrimes effectively.
Keywords
cybercrime
privacy breach
financial fraud
detection
prevention
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