Republic of The Union of Myanmar

Cybercrime Situation

Pol.Lt.Col Diana Achard

Department of Transnational Organization Crime

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Outline
 Organizational Structure
 Types of Cybercrime
 Statistics and trends of cybercrime
 Legal system
 Cooperation with private sector
 Digital forensics
 Training
 International cooperation
 Challenges and Way forwards

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 Organization Set up of MYANMAR POLICE FORCE
Chief of Police

Deputy Chief of Police

States & Regional Special Training Centers Reserved Units Security Police
Forces Departments Command No(1)to(4)

Sagaing Kachin Criminal Investigation

Central Institute of Highway Second Security Police
Department
Police Training Police Command No(1)to(12)
Tanintharyi Kayah
Special Branch
Bago Kayin No(1)Police Oil Field
Aviation Police Force Training Center Security
Magway Chin
Security
Marintime Police Police
No(2)Police
Mandalay Mon Force (1 to 40)
Training Center
City Development
Yangon Rakhine Police Force
Taung Lay Lone
Railways Police Force Training Deport
Ayeyarwady Shan

Special Task
Force

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 Our Organization

Myanmar Police Force

Department against Criminal Investigation

Transnational Crime Department (CID)

Cybercrime
Division
Section

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 Indicators

Source: Myanmar Census Report-2017,

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 Types of Challenges

 Web mail theft and purposely disseminate personal information

for decreasing dignity.
 Creating fake website/ fake Email
 Creating fake Currency/ ATM card
 Homicide and Inquest
 Drugs and Psychotropic Substances
 Human Trafficking
 Extort money from woman by threatening its sexual
pornographic photos sharing on social website.

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Statistics of Cybercrime
Cases

In 2013 - 2 Cases
In 2014 - 6 Cases
In 2015 - 53 Cases
In 2016 - 281 Cases
In 2017 - 193 Cases
Total 535 Cases

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 Frequency of Cases

250

150

0
200

100

50
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Types of Offences
W ion
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Statistics of Cybercrime

Ge M
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2013

2015

2017
2014

2016

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 Legal Framework

Cybercrime Bill is in progress.

Legislations to take measure on Cybercrime issues:-
 Computer Science Development Law (1996)
 Electronic Transaction Law (2004)
 Communication Law (2013)

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 Cooperation with Private
Sector
 Myanmar Computer Science Development Council.

 Myanmar Computer Federation.

 Myanmar Computer Emergency Response Team (mmCERT).

 Ministry of Transport and Communications (MOTC).

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 Digital Forensics

Computer Forensics

Mobile Device Forensics

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 Computer Forensic

Forensic MagiCube IEF (Internet Password recovery

(MiyaPico) Evidence Finder) (Aurona)

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 Mobile Device Forensic

UFED 4 PC /Physical analysis/ UFED Links analyzer

Phone Detective
Software and Device tools

UFED Chinex Kit Mobile Master 13

 Training
 Training Course on Combating Cyber Crime between China and
ASEAN

 INTERPOL's Tools and services and cyber forensics investigation

technique course
 Cyber Crime(incident Response) Course

 INTERPOL-ITU_IMPACT Cyber Crime Investigation Training Course

 Basic Investigation of Computer and Evidence Protection Course

 Interpol World Communication Exhibition Course

 G7 24/7 Network Training Program

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 National Coordination and public private partnership
workshop on cyber crime

 Network Forensic Course

 Network Administrator Course

 Network Engineering Course

 A+ Hardware Course
 C programming Course

 Cyber Security and Countermeasure Course

 Mobile Forensics Course

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 International Cooperation

 ICPO- Interpol e.g. Asia-South Pacific Working Party on IT

Crime, Drugs Action Team (DAT)
 ASEANAPOL
 Among ASEAN States e.g. AMMTC, SOMTC and ARF.
 UNODC

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Cyber Crime Cases in Myanmar 2016

2016

Theft 2
Murder 6
Counterfeit 7
Drugs 5
Gambling 6
Defamation 198
Web Site 2
General 9

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Cyber Crime Cases in Myanmar 2017

2017
Murder 9

Counterfeit 4

Drugs 5

Gambling 11

Defamation 137

General 23

Theft 2

Human Trafficking
2

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 Payment Card Fraud (PCF)

Mr.Milean Atanasov
Passport No - 382336567
Visa No - VI 6057236
Address - No.7M, Vatic Levski Street, Dobrich City, Bulgaria
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Mastro Card,
Visa Card,
Play Card

Total Card => 359 Card 20

temporarily disabled Card

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22 Master Card = French, England, Bulgaria, Denmark, Germany, Brazil, Australia, Switzerland, Italy, Portugal
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 Legal measure: ATM Scam

 The Electronic Transactions Law (5/2004)

 Chapter XII
 Offences and Penalties
 Sec. 34(a): sending, hacking, modifying, altering, destroying, stealing,
or causing loss and damage to the electronic record, electronic data
message, or the whole or part of the computer programme dishonestly;

 Sec. 34(b): intercepting of any communication within the computer

network, using or giving access to any person of any fact in any
communication without permission of the originator and the addressee;

 Penal Code
 Sec:380 (Theft in dwelling- house etc.)
 Sec:465 (Forgery)

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 Legal measure: Social Media Facebook

The Telecommunications Law (31/2013)

 Chapter XVIII
Offences and Penalties

 66. Whoever commits any of the following acts shall, on conviction, be liable to
imprisonment for a term not exceeding three years or to a fine or to both.

 66(c) Stealing, cheating, misappropriating or mischief of any money and

property by using any Telecommunications Network.

 66(d) Extorting, coercing, restraining wrongfully, defaming, disturbing,

causing undue influence or threatening to any person by using any
Telecommunications Network.
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 Challenges

 Lack of knowledge on surfing internet safely

 Lack of Professionals and Technical experts in the field of
countering cybercrime
 Hard to recruit the resource person and build up capacity
 Technical tools such as Hardware, Software
 Timely communications to work with.
 Need to upgrade Legislations

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 Way forwards

 Promulgate and enforce the cybercrime bill

 Addressing the challenge of cyber security and crimes

 Cooperate with intergovernmental organizations and other line

agencies

 Knowledge and Information sharing

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THANK YOU

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