Base de datos de jurisprudencia

Delincuencia cibernética

Actos específicos relacionados con la informática

• Producción/distribución/posesión de material de abuso sexual infantil
• Instigación/Captación de niños para fines sexuales
• Actos que causan daños personales

Operation Strikeback

Resumen de los hechos

INTERPOL-led operation “Strikeback” targeted online sextortion cases all around the world and led to the arrest of 58 people in the Philippines. The term sextortion describes a form of sexual exploitation in which the authors threaten the release of victims’ sexual information or photos. According to INTERPOL, blackmail requests in the cases investigated range between 500 USD and 15.000 USD.

INTERPOL Digital Crime Centre (IDCC) launched the operation in late 2013 and in cooperation with Police Scotland, the US Immigration and Customs Enforcement (ICE), the Philippines Department of Justice Office of Cybercrime, the UK’s National Crime Agency CEOP Command, the Hong Kong Police Force and the Singapore Police Force. The investigators identified victims in a number of jurisdictions, including Indonesia, the Philippines, the United Kingdom and the United States. Potential victims were also identified in Australia, Hong Kong, Korea, Malaysia and Singapore.

Among other things, the operation led to the tracing of a criminal organization involved in the death of Daniel Perry. Daniel Perry was a 17-year old Scot who committed suicide by falling from a bridge in July 2013. He had been victim of blackmail operated by a Philippines-based criminal group. The group lured Perry into a Skype sexual encounter and then threatened him to release the images.

On 30 April and 1 May 2014, raids in different locations in the Philippines resulted in the arrest of 58 individuals and the seizure of 250 pieces of electronic equipment. The seized devices are likely to lead to the identification of further victims.

Comentario y aspectos destacados

Online sexual exploitation is transnational by its nature. According to INTERPOL, its International Child Sexual Exploitation (ICSE) database contains nearly 2,500 identified victims of sexual exploitation from 41 countries. In this case, organized criminal groups easily threatened and blackmailed people residing in other countries.

A joint response by law enforcement all around the world is key to fight online sexual exploitation. The joint efforts by INTERPOL and the national authorities involved proved to be successful in identifying the authors and seizing their equipment.

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Responsabilidad implica

• Delincuentes principales
• Participante, Facilitador, Cómplice

Delincuente/Delito

Detalles

• Participa en el grupo delictivo organizado (Articulo 2(a) CTOC)
• Ocurrió a través de uno (o más) de las fronteras internacionales (transnacional)

Países interesados

Filipinas

Reino Unido de Gran Bretaña e Irlanda del Norte

Estados Unidos de América

República de Corea

Australia

Indonesia

Malasia

China

Investigación

Organismos interesados

• INTERPOL Digital Crime Centre (IDCC)
• Police Scotland
• US Immigration and Customs Enforcement (ICE)
• Philippines Department of Justice Office of Cybercrime
• UK’s National Crime Agency CEOP Command
• Hong Kong Police Force
• Singapore Police Force

Incautación y decomiso

Observaciones

Seizure of 250 electronic items in the Philippines.

 

Medidas de investigación relativas específicamente a la informática

• Incautación/decomiso de hardware o software

Cooperación internacional

Medidas

• Cooperación internacional en materia de aplicación de la ley (incluida la INTERPOL)
• Joint Investigation

Asistencia judicial recíproca

Otras medidas

• Contacto directo con los proveedores de servicios