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Caught in an Online Scam? Here's What You Can Do Under the Cybercrime Law

January 29, 2025 by
Peralta Law Office, Peralta Law Office

Q: What should I do if I’ve been scammed online?

A: Follow these steps:

Report to Authorities

  • File a complaint with the PNP Anti-Cybercrime Group (PNP-ACG) or NBI Cybercrime Division (NBI-CCD).
  • Provide evidence such as screenshots, emails, or transaction receipts.

Notify Financial Institutions

  • Inform your bank, e-wallet provider (e.g., GCash, Maya), or credit card company immediately.
  • Request to freeze or reverse fraudulent transactions.


Q: What cybercrime offenses are covered under the law?

A: The Cybercrime Prevention Act of 2012 (RA 10175) penalizes acts such as:

  • Computer-Related Fraud: Using technology to deceive and profit.
  • Identity Theft: Fraudulently using another person's identity.
  • Illegal Access: Unauthorized access to computers or accounts.


Q: Can I recover damages?

A: Yes, victims may demand restitution for losses under civil law as part of the criminal complaint.


Q: Who can assist me with my case?

A: The Peralta Law Office can guide you through the process, including drafting complaints, assessing evidence, and filing your case.


Q: How do I file a case?

A: After investigation by the PNP-ACG or NBI-CCD, cases with sufficient evidence are forwarded to the prosecutor’s office for filing in court.


Q: What are the penalties for scammers?

A: Offenders may face imprisonment, fines, or both, depending on the offense.



For inquiries, message our page, call 0926-480-5258, or email us at peraltalaw.mail@gmail.com.


Stay Safe Online: Verify offers, avoid unsolicited messages, and protect your personal information.