Phishing / Scam Recovery — Funds Recovery → Philippines (Cybercrime Prevention Act RA 10175) 🇵🇭
RA 10175 (Cybercrime Prevention Act 2012) · DICT-CICC + PNP-ACG + NBI Cybercrime Division
- 85,000-485,000 บาท
- Starting Fee
- Transparent pricing
- 14-180 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 5
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
Philippines (Cybercrime Prevention Act RA 10175) is governed by DICT-CICC + PNP-ACG + NBI Cybercrime Division — RA 10175 + Data Privacy Act 2012 + e-Commerce Act 2000 — penalties uplifted one degree for ICT-based crimes.
Cyber Response team: cybercrime attorneys, DFIR engineers (GCFA/GCIA/GREM), crypto investigators (Chainalysis Reactor), ransomware negotiators, insurance adjusters.
Philippines (Cybercrime Prevention Act RA 10175) legal framework: RA 10175 (Cybercrime Prevention Act 2012) — enforced by DICT-CICC + PNP-ACG + NBI Cybercrime Division via the cybercrime.gov.ph portal. RA 10175 + Data Privacy Act 2012 + e-Commerce Act 2000 — penalties uplifted one degree for ICT-based crimes.
Cross-border path: MLAT + Budapest Convention on Cybercrime + Interpol I-24/7 + G7 24/7 Network.
Phishing / Scam Recovery — Funds Recovery takes 14-180 working days at 85,000-485,000 บาท — includes DICT-CICC + PNP-ACG + NBI Cybercrime Division liaison and local partner coordination.
Funds recovery — recovered THB 285M+ in 2024 from romance scams, BEC, and investment fraud — 42% success rate vs 8-12% industry average.
Coverage
How it works — Phishing / Scam Recovery — Funds Recovery → Philippines (Cybercrime Prevention Act RA 10175) 🇵🇭
- Map RA 10175 (Cybercrime Prevention Act 2012)
Reporting obligations under DICT-CICC + PNP-ACG + NBI Cybercrime Division.
- File via cybercrime.gov.ph
Open destination-jurisdiction case + reference number + status tracking.
- Cross-border evidence
MLAT request + Budapest Convention 24/7 contact + chain-of-custody.
- Coordinate authorities
DICT-CICC + PNP-ACG + NBI Cybercrime Division + Thai TCSD + Interpol I-24/7.
- Recovery + litigation
Civil recovery + class action + insurance subrogation in destination jurisdiction.
Frequently asked questions
Which law applies in Philippines (Cybercrime Prevention Act RA 10175)?
RA 10175 (Cybercrime Prevention Act 2012)
Lead agency?
DICT-CICC + PNP-ACG + NBI Cybercrime Division
Reporting portal?
cybercrime.gov.ph
Market-specific notes?
RA 10175 + Data Privacy Act 2012 + e-Commerce Act 2000 — penalties uplifted one degree for ICT-based crimes.
Do we travel to file abroad?
Usually not — online portal + NYC Legal's partner counsel network handles local representation.
How long does MLAT take?
6-18 months typically — but Budapest Convention 24/7 contact secures preserved evidence within 24 hours.
Thai vs overseas casework?
Thailand uses the Computer Crime Act + 2023 Decree (72h freeze) — overseas adds local laws + MLAT/Interpol coordination.