判例法数据库

网络犯罪

与计算机相关的特殊行为

• 制作、散发、持有涉及性侵(性虐待)儿童的相关材料
• 引诱/抚慰儿童
• 造成人身伤害的行为

Operation Strikeback

事实梗概

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.

评注和重要特点

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.

交叉问题

责任

... 为了

• 既遂犯罪

... 根据

• 犯罪意图

... 作为涉及方

• 主犯
• 参与者、调解人、从犯

犯罪

详情

• 捲入到有组织犯罪集团 (第 2 条(a) CTOC)
• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

菲律宾

大不列颠及北爱尔兰联合王国

美利坚合众国

大韩民国

澳大利亚

印度尼西亚

马来西亚

中国

侦查

所涉机构

• 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

没收和扣押

评论

Seizure of 250 electronic items in the Philippines.

 

专门适用于计算机的侦查措施

• 硬件和(或)软件扣押/没收

国际合作

措施

• 国际执法合作(包括国际刑警组织)
• 联合侦查

司法协助

其他措施

• 与服务提供者直接联系