菲律宾国家警察反网络犯罪组（PNP-ACG）内部文件泄露事件-全球CTI监控

2025年11月22日，【暗网威胁情报监测系统发现】，威胁行为者声称正在出售166份菲律宾国家警察反网络犯罪小组(PNP-ACG)机密文件。多份菲律宾国家警察反网络犯罪组（PNP-ACG）高度敏感的内部文件在暗网及部分Telegram频道流传。

泄露文件包括：

- 网络犯罪数据披露令（WDCD）申请及法院签发令

- 扣押物品审查备忘录

- 涉及具体投诉人、手机号码、GCash账户的调查链

- 跨机构网络犯罪数据库（CDMS）建设备忘录

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LEAK REPORT
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SUMMARY
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Total files : 166
Total size  : 152.4 MB

FILES BY TYPE (EXTENSION)
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.pdf                87 file(s)     111.2 MB
.docx               66 file(s)      28.4 MB
.xlsx                4 file(s)     979.8 KB
.jpg                 3 file(s)     612.5 KB
.doc                 1 file(s)     199.5 KB
.png                 1 file(s)     208.4 KB
.pptx                1 file(s)       1.5 MB
.vcf                 1 file(s)       1.5 KB
.zip                 1 file(s)       9.3 MB
<no extension>       1 file(s)       6.0 KB

DETAILED FILE LIST
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[FILE]  [IMPORTANT] [INVITATION] 16th AMMTC and Its Related Meetings, 20 to 22 September 2022
    Type : <no extension>
    Size : 6.0 KB

[FILE] 088-PNP Command Center (PCC) Access Pass.docx
    Type : .docx
    Size : 164.5 KB

[FILE] 1689049007518126.docx
    Type : .docx
    Size : 35.4 KB

[FILE] 1689049009443619.docx
    Type : .docx
    Size : 33.1 KB

[PDF] 174-Technical Assistance to other PNP Units and LEAs during Law Enforcement Operations Against CTGs and LTGs.pdf
    Type : .pdf
    Size : 484.9 KB
    Pages: 2

[PDF] 1st Page.pdf
    Type : .pdf
    Size : 225.3 KB
    Pages: 1

[PDF] 204 AAR re PNP ACG Command Conference20230322_20181276.pdf
    Type : .pdf
    Size : 741.4 KB
    Pages: 2

[PDF] 369-Reiteration on the Submission of PCR rel Partnership with st.pdf
    Type : .pdf
    Size : 640.1 KB
    Pages: 2

[PDF] 371-Clarification on the E911 System.pdf
    Type : .pdf
    Size : 111.5 KB
    Pages: 1

[PDF] 376-Official Tagline of the  CPNP.pdf
    Type : .pdf
    Size : 126.9 KB
    Pages: 1

[PDF] 446-Intensification on the Conduct of Simultaneous Anti Criminality Law Enforcement Operation (SACLEO).pdf
    Type : .pdf
    Size : 533.4 KB
    Pages: 2
    Title: 446-Intensification on the Conduct of Simultaneous Anti Criminality Law Enforcement Operation (SACLEO)

[PDF] 474 Projects Programs Activities20210906_13325632.pdf
    Type : .pdf
    Size : 388.7 KB
    Pages: 2

[PDF] 476-ODCO Official E-Mail Account and Hotline Number.pdf
    Type : .pdf
    Size : 268.2 KB
    Pages: 1
    Title: 476-ODCO Official E-Mail Account and Hotline Number

[PDF] 479 Approved PCR Activities of PNP ACG.pdf
    Type : .pdf
    Size : 538.7 KB
    Pages: 2

[PDF] 490 Letter from DFA ASEAN re Job Vacancies at the ASEAN Secretar20210915_13034518.pdf
    Type : .pdf
    Size : 2.3 MB
    Pages: 12

[PDF] 493A-One Time Big Time Implementation of Warrant of Arrest.pdf
    Type : .pdf
    Size : 93.5 KB
    Pages: 1

[FILE] 515-OSAEC Materials from Senate.docx
    Type : .docx
    Size : 193.1 KB

[FILE] 515-OSAEC Materials Link.docx
    Type : .docx
    Size : 28.1 KB

[PDF] 750-Format for Personal Official Viber and WhatsApp Name.pdf
    Type : .pdf
    Size : 1.7 MB
    Pages: 1

[PDF] 786-Quick Response Teams for the Observance of All Saints’ and All Souls’ Day on November 1 and 2, 2022.pdf
    Type : .pdf
    Size : 321.2 KB
    Pages: 6

[PDF] 794 Reiteration on the Use of Facebook Request Flow Chart20221104.pdf
    Type : .pdf
    Size : 16.7 MB
    Pages: 10

[PDF] 81- Sim Card regitration of the PNP.pdf
    Type : .pdf
    Size : 142.5 KB
    Pages: 1

[PDF] 865-Request Comments or Concurrence on the Updating of the AFP-PNP-N.pdf
    Type : .pdf
    Size : 252.6 KB
    Pages: 2

[PDF] 915 - Request for Comments Inputs Draft Guidelines on Blacklisted Aliens and Child Sex Offender Registry.pdf
    Type : .pdf
    Size : 343.6 KB
    Pages: 1
    Title: 915 - Request Comments and Inputs

[PDF] 926-Corrected CERT and Reserved Forces Ligtas Paskuhan 2022 20221223.pdf
    Type : .pdf
    Size : 3.7 MB
    Pages: 2

[PDF] 953-CS CORRECTED- FINAL-Conference Notice Meeting with Israel Cybersecurity Delagation on August 11, 2025 - for merge.pdf
    Type : .pdf
    Size : 178.6 KB
    Pages: 1

[PDF] aa invite PNP 30APR24.pdf
    Type : .pdf
    Size : 200.3 KB
    Pages: 1

[PDF] ACG SMT00399120240701123202.pdf
    Type : .pdf
    Size : 5.0 MB
    Pages: 15

[PDF] Additional Guideline re Pre Ops Guidelines System20211029_16532371.pdf
    Type : .pdf
    Size : 2.7 MB
    Pages: 9

[FILE] AFFIDAVIT OF ARD OFFICER SEARCH WARRANT BUILDING B_2.docx
    Type : .docx
    Size : 30.2 KB

[FILE] AFFIDAVIT OF ARRESTING OFFICER.docx
    Type : .docx
    Size : 30.3 KB

[FILE] AFFIDAVIT OF DATA CUSTODIAN SEARCH WARRANT PAT CACHERO_1.docx
    Type : .docx
    Size : 19.0 KB

[FILE] Affidavit of Investigating Officer.docx
    Type : .docx
    Size : 35.1 KB

[FILE] AFFIDAVIT OF INVESTIGATOR CORRECTED.docx
    Type : .docx
    Size : 36.4 KB

[FILE] Affidavit of IOC.docx
    Type : .docx
    Size : 27.9 KB

[PDF] ALLEGED CHINESE HACKERS TARGETING PHILIPPINE PRESIDENT AND STEALING MILITARY DATA.pdf
    Type : .pdf
    Size : 1.2 MB
    Pages: 4

[PDF] ANGELINE FLORENCIA GRACE Judicial Affidavit.pdf
    Type : .pdf
    Size : 2.2 MB
    Pages: 4
    Title: ANGELINE FLORENCIA GRACE

[PDF] Annexes.pdf
    Type : .pdf
    Size : 467.8 KB
    Pages: 1
    Title: CamScanner 12-03-2024 10.04

[PDF] Application for the Philippine National Public Key Infrastructure (PNPKI) Digital Certificates (Phase I).pdf
    Type : .pdf
    Size : 1.6 MB
    Pages: 2

[PDF] Approved by D, ACG - Training on POSt Operation Investigations.pdf
    Type : .pdf
    Size : 1.5 MB
    Pages: 8

[FILE] Authorization-Annex A.doc
    Type : .doc
    Size : 199.5 KB

[FILE] AUTHORIZATION_1.docx
    Type : .docx
    Size : 200.4 KB

[PDF] BC and DR Plan E-ACCESS.pdf
    Type : .pdf
    Size : 369.0 KB
    Pages: 30

[FILE] Blotter-Annex B.docx
    Type : .docx
    Size : 167.4 KB

[PDF] C00751L.pdf
    Type : .pdf
    Size : 651.0 KB
    Pages: 1

[PDF] CamScanner 21-07-2025 10.19.pdf
    Type : .pdf
    Size : 354.2 KB
    Pages: 1
    Title: CamScanner 21-07-2025 10.19

[FILE] Case Referral Regular Filing Hongtai.docx
    Type : .docx
    Size : 133.8 KB

[FILE] Case refferal Creators lawyer.docx
    Type : .docx
    Size : 161.9 KB

[PDF] CHEW XIANG HENG Judicial Affidavit.pdf
    Type : .pdf
    Size : 1.8 MB
    Pages: 3
    Title: CHEW XIANG HENG

[PDF] Clara.pdf
    Type : .pdf
    Size : 975.7 KB
    Pages: (unknown – PDF library not available or error reading)

[PDF] Conference Notice Revision of the Guildelines in Accounting MWPs20211005.pdf
    Type : .pdf
    Size : 1.4 MB
    Pages: 1

[FILE] contacts.vcf
    Type : .vcf
    Size : 1.5 KB

[PDF] David Saputra.pdf
    Type : .pdf
    Size : 947.8 KB
    Pages: (unknown – PDF library not available or error reading)

[FILE] DISMISSED CASES RACU 11_1...pptx
    Type : .pptx
    Size : 1.5 MB

[FILE] Draft Implementing Rules and Regulations of the Anti-Financial Account Scamming Act 2.docx
    Type : .docx
    Size : 104.9 KB

[PDF] Dung Tien Nguyen.pdf
    Type : .pdf
    Size : 995.4 KB
    Pages: (unknown – PDF library not available or error reading)

[PDF] Endorsement Cybercrime warrant.pdf
    Type : .pdf
    Size : 166.2 KB
    Pages: 1

[FILE] Endorsement Letter to D, ACG.docx
    Type : .docx
    Size : 158.6 KB

[FILE] Endorsement.docx
    Type : .docx
    Size : 312.8 KB

[FILE] Ex-A.docx
    Type : .docx
    Size : 123.4 KB

[FILE] Ex-B.docx
    Type : .docx
    Size : 124.2 KB

[FILE] Ex-C.docx
    Type : .docx
    Size : 593.0 KB

[FILE] Ex-D.docx
    Type : .docx
    Size : 546.6 KB

[FILE] Ex-E.docx
    Type : .docx
    Size : 277.2 KB

[FILE] Ex-F.docx
    Type : .docx
    Size : 192.1 KB

[FILE] Ex-G.docx
    Type : .docx
    Size : 1.0 MB

[FILE] Ex-H.docx
    Type : .docx
    Size : 634.0 KB

[FILE] Ex-I.docx
    Type : .docx
    Size : 891.4 KB

[PDF] fEndorsement for WDCD BILLY ARMECIN ILLEGAL ACCESS.pdf
    Type : .pdf
    Size : 78.8 KB
    Pages: 1

[FILE] final CAse referral.docx
    Type : .docx
    Size : 221.7 KB

[FILE] FORMAT.xlsx
    Type : .xlsx
    Size : 10.3 KB

[PDF] GSD OFFICIAL GMAIL ACCOUNT.pdf
    Type : .pdf
    Size : 144.4 KB
    Pages: 1

[PDF] HR01408.pdf
    Type : .pdf
    Size : 910.5 KB
    Pages: (unknown – PDF library not available or error reading)

[PDF] I-0234 SUPPLEMENTAL GUIDELINES ON THE IMPLEMENTATION OF HUMAN RIGHTS RECORDING ANALYSIS, INFORMATION SYSTEM AND ENFORCEMENT (HURAISE).pdf
    Type : .pdf
    Size : 9.0 MB
    Pages: 43

[PDF] Image to PDF 20220902 13.45.48.pdf
    Type : .pdf
    Size : 419.8 KB
    Pages: (unknown – PDF library not available or error reading)

[PDF] inclusion of Czech Rep the List 20210129_14392521.pdf
    Type : .pdf
    Size : 114.8 KB
    Pages: 4

[PDF] Inquest Disposition 0557.pdf
    Type : .pdf
    Size : 3.0 MB
    Pages: 4

[FILE] Invitation from ISCR Secretariat of Korean National Police Agency (KNPA) .docx
    Type : .docx
    Size : 1.4 MB

[PDF] ISCR2021 Program.PDF
    Type : .pdf
    Size : 9.0 MB
    Pages: 2

[PDF] ISDE.pdf
    Type : .pdf
    Size : 932.4 KB
    Pages: 5

[FILE] Items for ACG.zip
    Type : .zip
    Size : 9.3 MB

[FILE] January  25, 2021.xlsx
    Type : .xlsx
    Size : 874.6 KB

[FILE] Judicial Affidavit-Annex C.docx
    Type : .docx
    Size : 29.6 KB

[PDF] LO #78 April 3-4, 202320230324_18142376.pdf
    Type : .pdf
    Size : 258.6 KB
    Pages: 3

[PDF] LO #79 April 4-5, 202320230324_18152066.pdf
    Type : .pdf
    Size : 246.9 KB
    Pages: 3

[PDF] LO #80 April 5-6, 202320230324_18171961.pdf
    Type : .pdf
    Size : 249.4 KB
    Pages: 3

[PDF] LO #81 April 6-7, 202320230324_18192111.pdf
    Type : .pdf
    Size : 247.6 KB
    Pages: 3

[PDF] LO #82 April 7-8, 202320230324_18200502.pdf
    Type : .pdf
    Size : 790.9 KB
    Pages: 3

[PDF] LO #83 April 8-9, 202320230324_18205297.pdf
    Type : .pdf
    Size : 242.1 KB
    Pages: 3

[PDF] LO #84 April 9-10, 202320230324_18212630.pdf
    Type : .pdf
    Size : 249.6 KB
    Pages: 3

[PDF] LO #85 April 10-11, 202320230324_18221609.pdf
    Type : .pdf
    Size : 244.7 KB
    Pages: 3

[PDF] LO #86 April 11-12, 202320230324_18230029.pdf
    Type : .pdf
    Size : 251.3 KB
    Pages: 3

[FILE] MEMO re MOU.docx
    Type : .docx
    Size : 184.1 KB

[FILE] Memo Request For review Case Referral.docx
    Type : .docx
    Size : 721.7 KB

[FILE] Memo Request Reveiw for WDCD (Diputado).docx
    Type : .docx
    Size : 311.2 KB

[FILE] memo Request.png
    Type : .png
    Size : 208.4 KB

[PDF] MEMO20210331_15410754.pdf
    Type : .pdf
    Size : 2.5 MB
    Pages: 16

[PDF] MEMO_10_15-TRN00000024629.pdf
    Type : .pdf
    Size : 1.6 MB
    Pages: 4

[PDF] MEMO_16_21-TRN00000018634.pdf
    Type : .pdf
    Size : 1.9 MB
    Pages: 24

[PDF] MEMO_36_41-TRN00000014472.pdf
    Type : .pdf
    Size : 1.5 MB
    Pages: 6

[PDF] MEMO_9_14-TRN00000023263.pdf
    Type : .pdf
    Size : 2.0 MB
    Pages: 11

[FILE] MLAT Request DOJ Google LLC YOUTUBE Sept13.docx
    Type : .docx
    Size : 23.8 KB

[FILE] MLAT-Letter-Request-Facebook.docx
    Type : .docx
    Size : 437.9 KB

[FILE] MOA.PEMEDES PICKUP DATA.241006.002.docx
    Type : .docx
    Size : 35.5 KB

[FILE] Montoring of Target re OTBT.xlsx
    Type : .xlsx
    Size : 30.8 KB

[FILE] motion for conduct of DFE .docx
    Type : .docx
    Size : 30.6 KB

[FILE] MOU RACU9_ DepEd.docx
    Type : .docx
    Size : 31.5 KB

[PDF] Nguyen Thang Canh.pdf
    Type : .pdf
    Size : 814.2 KB
    Pages: (unknown – PDF library not available or error reading)

[PDF] No Leave Policy of Unit Commanders  Head of Offices.pdf
    Type : .pdf
    Size : 127.2 KB
    Pages: 1

[PDF] ONLINE USERS TRAINING RE CYBERWEB.pdf
    Type : .pdf
    Size : 389.7 KB
    Pages: 1

[PDF] ORDER dated 04 July 2025 - WDCD (Smart Communications Inc).pdf
    Type : .pdf
    Size : 882.1 KB
    Pages: 2

[PDF] P595800adv_2.pdf
    Type : .pdf
    Size : 1.3 MB
    Pages: (unknown – PDF library not available or error reading)

[PDF] P603394 CIRCULATION OF UNODC'S SITUATIONAL ANALYSIS AND PROGRAM OF INTERVENTIONS.pdf
    Type : .pdf
    Size : 2.3 MB
    Pages: 10

[PDF] PCC Access Pass20210211_17542229.pdf
    Type : .pdf
    Size : 32.8 KB
    Pages: 1

[FILE] PNP ACG Key Post.xlsx
    Type : .xlsx
    Size : 64.1 KB

[PDF] PNPKI_1666669457.pdf
    Type : .pdf
    Size : 132.4 KB
    Pages: 1
    Title: PNPKI

[FILE] Preservation Request 1-Annex D.jpg
    Type : .jpg
    Size : 209.4 KB

[PDF] Privacy Impact Assessment E-ACCESS.pdf
    Type : .pdf
    Size : 107.2 KB
    Pages: 5

[PDF] PRODUCTION-Order-MARIE-JANE.pdf
    Type : .pdf
    Size : 180.8 KB
    Pages: 1

[FILE] Referal Fernanda Case.docx
    Type : .docx
    Size : 185.5 KB

[PDF] Reminders on Attending to Phone Calls and Messages on the Command Viber Groups Promptly.pdf
    Type : .pdf
    Size : 337.6 KB
    Pages: 2

[PDF] Request Assistance re Court Order issued by RTC Branch 27, Naga City.pdf
    Type : .pdf
    Size : 61.3 KB
    Pages: 2

[PDF] Request for Review Dismissed Case.pdf
    Type : .pdf
    Size : 226.6 KB
    Pages: 1

[FILE] Request for review of WDCD (GCASH)-NONOY.docx
    Type : .docx
    Size : 108.3 KB

[FILE] Request for review of WDCD (MAYA)-NEMPA.docx
    Type : .docx
    Size : 108.8 KB

[FILE] Request for Review re WDCD vs Jumawan.docx
    Type : .docx
    Size : 174.5 KB

[PDF] request for review.pdf
    Type : .pdf
    Size : 8.8 MB
    Pages: 35
    Title: CamScanner 12-03-2024 09.46

[FILE] Request for WDCD Review - DITO TELECOMMUNITY CORPORATION.docx
    Type : .docx
    Size : 73.1 KB

[FILE] Request for WDCD Review - Smart Communications.docx
    Type : .docx
    Size : 73.7 KB

[FILE] Request for WECD Review.docx
    Type : .docx
    Size : 73.2 KB

[PDF] Request letter to ACG.pdf
    Type : .pdf
    Size : 23.7 KB
    Pages: 1

[FILE] Request Review for WDCD Application (Diputado)-03.14.25.docx
    Type : .docx
    Size : 55.7 KB

[FILE] Request Review re Motion to Authorize The Conduct Of Digital Forensic Examination To The Seized Digital Devices.docx
    Type : .docx
    Size : 440.5 KB

[FILE] Request to LAD (Legal Advise).docx
    Type : .docx
    Size : 1.7 MB

[FILE] Rev_1.2 - Zero Draft Guidelines_Blacklisted Aliens Registry.docx
    Type : .docx
    Size : 4.9 MB

[PDF] Review re Application for Warrant to Disclose Computer Data dated April 12, 2025.pdf
    Type : .pdf
    Size : 257.0 KB
    Pages: 1

[PDF] SECRET Cover.pdf
    Type : .pdf
    Size : 123.3 KB
    Pages: 2

[PDF] Signed Memo of ARDO.pdf
    Type : .pdf
    Size : 494.1 KB
    Pages: 1

[PDF] SME for Post Operational Investigation.pdf
    Type : .pdf
    Size : 236.9 KB
    Pages: 1

[FILE] Submission of Comments n Inputs re Draft Implementing Rules and Regulations of the Anti Financial Account Scamming Act.docx
    Type : .docx
    Size : 1.0 MB

[PDF] SUBMISSION OFTHE IMPROVED PROPOSED THEME20210203_10541575.pdf
    Type : .pdf
    Size : 374.4 KB
    Pages: 2

[PDF] subpoena ad testificandum.pdf
    Type : .pdf
    Size : 702.7 KB
    Pages: 6
    Title: subpoena ad testificandum

[PDF] Supplemental Guidelines.pdf
    Type : .pdf
    Size : 709.2 KB
    Pages: 3

[PDF] Survey on the Profile of Candidates for Certificate Course in Digital Forensics.pdf
    Type : .pdf
    Size : 1.1 MB
    Pages: 7

[PDF] T14657K_7.pdf
    Type : .pdf
    Size : 2.5 MB
    Pages: 17

[PDF] Target setting.pdf
    Type : .pdf
    Size : 469.9 KB
    Pages: 1

[PDF] Transmital of WDCD-MAYA Philippines Jensen Joya y Solis (Unauthorised Access).pdf
    Type : .pdf
    Size : 234.2 KB
    Pages: 1

[PDF] Transmittal G-xchange April Calisay y Jimenez_1.pdf
    Type : .pdf
    Size : 386.7 KB
    Pages: 1

[FILE] TURN OVER OF BWC PAT CACHERO_1.docx
    Type : .docx
    Size : 176.9 KB

[FILE] Valdeztamon WDCD CRU META FACEBOOK Identity Theft (YU).docx
    Type : .docx
    Size : 35.0 KB

[FILE] WCCPU Affidavit of PLT VILLANUEVA (Hongtai).docx
    Type : .docx
    Size : 34.6 KB

[FILE] WDCD - DITO- ABDUL SIMBAN.docx
    Type : .docx
    Size : 50.2 KB

[FILE] WDCD - TNT- ARCHE TANJAY.docx
    Type : .docx
    Size : 52.2 KB

[FILE] WDCD ART 315 Gotyme)-Edited.docx
    Type : .docx
    Size : 209.3 KB

[FILE] WDCD CRU G-XCHANGE SEPT 7 FOR SEIZED SIMS CARDS (Charlon Garcia).docx
    Type : .docx
    Size : 37.5 KB

[FILE] WDCD EDACT MAYA (NEMPA).docx
    Type : .docx
    Size : 121.5 KB

[FILE] WDCD GCASH -Nonoy.docx
    Type : .docx
    Size : 122.2 KB

[FILE] WDCD GCASH BILLY ARMECIN ILLEGAL ACCESS .docx
    Type : .docx
    Size : 39.3 KB

[FILE] WDCD ORDER.jpg
    Type : .jpg
    Size : 193.2 KB

[FILE] WDCD RACU 12 for Metro Bank  (Mary Ann Lagcao).docx
    Type : .docx
    Size : 39.4 KB

[FILE] WDCD-PAYMAYA Jensen Joya y Solis.docx
    Type : .docx
    Size : 56.1 KB

[FILE] WDCD-SPI.docx
    Type : .docx
    Size : 36.9 KB

[FILE] WDCD.jpg
    Type : .jpg
    Size : 209.8 KB

[FILE] WECD Application.docx
    Type : .docx
    Size : 35.6 KB

[FILE] WECD RACU 11 ABDUL SIMBAN & ARCHE TANJAY.docx
    Type : .docx
    Size : 42.2 KB

[FILE] WSSECD CNPCRT RACU5.docx
    Type : .docx
    Size : 9.0 MB

本次泄露直接暴露了PNP-ACG当前针对电信诈骗、投资诈骗（疑似“杀猪盘”类）、SIM卡违规注册类案件的调查方向、办案流程、关键证据获取方式以及正在申请搜查令的目标对象。泄露文件时间跨度为2024年11月至2025年7月，表明菲律宾警方在2025年已大幅强化对电信诈骗链条的打击力度，尤其是涉及Smart Communications Inc.和GCash的案件。

此次泄露对诈骗团伙构成重大利好，可能导致多个正在侦办的案件证据链被破坏、嫌疑人转移资产或销毁证据，同时也暴露了菲律宾执法机构内部文件流转的严重安全漏洞。