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Showing posts with label Dewan Rakyat. Show all posts
Showing posts with label Dewan Rakyat. Show all posts

Thursday, July 11, 2024

Clamping down on mule accounts;' Onus is on banks to prove unauthorised transactions'

 Law and institutional reform minister Azalina Othman Said said losses from online fraud crimes over the past three years totalled more than RM2.65 billion.

PROPOSED amendments to the law were tabled in Dewan Rakyat with the aim of clamping down on the use of mule accounts for illegal activities. 

The move is seen as a measure to address the alarming rise in online financial fraud cases.

Those convicted under the new offences could face fines of up to RM150,000 and 10 years in jail.

The Penal Code (Amendment) Bill 2024 and Criminal Procedure Code (Amendment) Bill 2024, which were tabled for the first reading by Minister in the Prime Minister’s Department (Law and Institutional Reforms) Datuk Seri Azalina Othman Said, will also see stiff penalties being imposed against those involved in such activities.

Under the amendments, several new sections – 424A, 424B, 424C and 424D – were included under the Penal Code for offences related to payment instruments or accounts at financial institutions.

“The proposed new section 424A seeks to provide for the offence and penalty for possession or control of any payment instrument of another person or any account of another person at a financial institution without lawful authority or lawful purpose,” the Bill read.

Those found guilty could face a fine of between RM5,000 and RM50,000, imprisonment of between six months and five years, or both upon conviction.

The proposed new section 424B states the offence and penalty for allowing another person to control or possess payment instruments or an account at a financial institution without lawful authority or purpose.

This offences is punishable by a fine of between RM10,000 and RM100,000, a prison term of one to seven years, or both upon conviction.

Under subsection 424C(1), individuals who directly or indirectly engage in transactions using their payment instruments or accounts for unlawful purposes can be punished with a prison term of three to 10 years or a fine of between RM10,000 and RM150,000 or both.

As for unlawful transactions conducted using another person’s payment instruments or account, Section 424C(1) states that those guilty could be fined between RM10,000 and RM150,000 or face a prison term of between three and 10 years or both.

The financial institutions under the proposed laws refer to licensed banks under the Financial Services Act, licensed Islamic Banks under the Islamic Financial Services Act and the institutions prescribed under the Development Financial Institutions Act with payment instruments also designated by the respective Acts.

A new section, 116D, was also proposed under the Criminal Procedure Code, which would empower a police officer not below the rank of sergeant to seize or prohibit dealings involving money held or suspected to be held in any payment instrument or account at financial institutions.

The police officer can act if they have reasonable cause to suspect that an offence has been committed if the money has been used or is intended to be used to commit an offence or if the money constitutes evidence of an offence.

The second reading is scheduled for the current Dewan Rakyat meeting.

According to data from the Legal Affairs Division, there were a total of 266,230 reports on mule accounts while 146,772 bank accounts were identified as mule accounts.

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'Onus is on banks to prove unauthorised transactions' 


The burden to conduct a detailed probe to prove any unauthorised banking transaction lies with the banks and not the victim of financial scams, say. The burden to conduct a detailed probe to prove any unauthorised banking transaction lies with the banks s Lim Hui Ying and not the victim of financial scams, says Lim Hui Ying.

Clamping down on mule accounts;' Onus is on banks to prove unauthorised transactions' said this in response to a question from Chong Chieng Jen (Pakatan Harapan-Stampin) during Question Time in the Dewan Rakyat on Tuesday (July 9).

“Scam victims do not need to prove that the transaction is real. That is for the bank to prove,” said the Deputy Finance Minister in response to a question from Chong Chieng Jen (PH-Stampin) during Question and Answer Time.Chong asked the Finance Ministry to state whether it had any intention to amend existing laws so that banks were held responsible for the full or partial losses suffered by victims of financial fraud or scams.

Lim said quantum of compensation by the banks would take into consideration the outcome of investigations of each case and the effectiveness of the security controls implemented by the banks to address financial fraud.

“If the financial loss is solely due to the negligence and weaknesses of the bank, then the bank must be fully responsible for the loss,” she added.

She said if the scam victim disagreed with the bank’s decision and compensation offer, the account holder had the right to take the matter up with the Ombudsman for Financial Services.Besides this, Lim said banks had implemented several measures since June 2023 to safeguard account holders, including ensuring that every banking transaction complies with security features such as confirmation of transactions with clients, providing transaction notifications to clients and strengthening fraud detection rules to identify suspicious transactions.


Related:

What is a Mule Account Scam? Your bank account is being used by others to either collect or transfer funds. These funds could be stolen or laundered from ...



Tuesday, March 14, 2023

Stop moral policing at govt offices, a form without substance; Michelle Yeoh after her Oscar win: 'I'm bringing this home', with substance

'Unsuitably dressed' woman denied entry into SSM office

Woman barred entry to SSM office over 'short' dress - MSN

Only in Malaysia: Woman denied entry Companies

 

Stop moral policing at govt offices, says Kula | The Star

MORAL policing related to dress codes at government offices has to stop, says a senior government backbencher.

The Chief Secretary to the Government should also issue civil servants updated instructions on the dress code at government offices, police station and hospitals, said M. Kulasegaran (PH-Ipoh Barat).

“There have been cases where people were stopped from lodging a report at the police station or even from getting (medical) treatment because of what they wore.

“I feel this is unacceptable in any multiracial country,” Kulasegaran told the Dewan Rakyat during committee stage debate of Budget 2023.

On March 10, The Star reported that a woman known as Khor Hooi Chin, 41, whose hemline was slightly above her knees, was denied entry into a government building by a staff member who told her that her attire did not comply with the dress code.

There have also been several other recent cases of women being denied entry to hospitals, police stations and government offices due to their attire.

“I hope a guideline will be issued to all to put an end to this moral policing,” Kulasegaran said. 

Source link

  

Michelle Yeoh after her Oscar win: 'I'm bringing this home'

 

 

Pride of the nation and family | The Star

 

 

Michelle Yeoh on breaking glass ceiling at Oscars: 'I  kung fu-ed it out'

 

The Star Why Halle Berry presenting Michelle Yeoh with Oscar is such a big dea

 

Michelle Yeoh is proof that dreams really do come true | The Star

 

'Thank you Tan Sri for making us M'sians proud', says Dr Wee...


Michelle Yeoh's 'Everything' co-stars Ke Huy Quan, Jamie Lee ...

 

Winning night for Asians - PressReader


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Sunday, April 9, 2017

YBs, please lend us your ears


Some of our lawmakers should re-focus their attention and find ways to help ease the cost of living.


IT’S disturbing, to say the least. We have economic issues that Malaysia needs to deal with seriously like the continuing uncertainty in the price of oil, market slowdown and slide in the value of our ringgit which is affecting our country’s coffers.

The cost of doing business has shot up against the backdrop of declining revenue and profits, which worries most Malaysians.

All of us, especially those in the middle and lower income groups, are grappling with the increasing cost of living. The worst hit are the wage earners living in major cities such as Kuala Lumpur, Johor Baru and Penang.

If our elected lawmakers have any idea of what the rakyat is going through, they should be focusing on ways to help ease the cost of living.

Never mind if they have to talk in the Dewan Rakyat till 5am. And to our Yang Berhormats, don’t expect us to sympathise with you, because get this – no one pressured you to be a Member of Parliament. You chose to stand for elections yourself.

But sadly for us, instead of having the chance to listen to top quality debates on ways to help Malaysia find new sources of revenue and not just depend on oil and palm oil, again, we find some of our legislators preferring to channel their energy into religious matters.

Not that religion isn’t a priority for us. It is, but the reality is this: we will never reach common ground.

So, PAS president Datuk Seri Abdul Hadi Awang has managed to table the controversial Private Member’s Bill to amend the Syariah Courts (Criminal Jurisdiction) Act or RUU355, but the debate on it has been deferred. That’s the furthest he gets.

He can keep saying that it will not affect non-Muslims, but the majority of non-Muslims know this to be untrue.

We are a plural society and no one community lives in isolation. Our lives are intertwined and entangled as Malaysians. There’s no such thing as laws that do not affect the entire community.

Abdul Hadi says it isn’t hudud, but hudud is written all over the Kelantan Syariah Criminal Code (II) Enactment (1993) (Amended 2015) and if Abdul Hadi’s Bill is passed, it will only give life to such laws on a national level.

Remember, even a poster of a Bollywood actress pinned up at a watch shop in Kelantan resulted in a non-Muslim shopkeeper being fined because the authorities thought the photograph was sexy. And not to mention the unisex hair salons which have long been penalised.

Abdul Hadi expects us to believe him when he says that non-Muslims will not be affected. And if we go by his “logic”, non-Muslims have no say over the matter.

The majority of Barisan Nasional component parties do not want this Bill – it is that simple – and we are glad that the Prime Minister understands that the coalition operates on consensus.

The fact is that the MCA and MIC have stood by Umno, even when it was at its lowest, since our independence. These are proven friends of more than six decades and not newfound pals who got together because of common political expediency.

Let’s get real. Umno isn’t going to move aside and allow PAS to contest in any constituency in the general election, nor will PAS allow the same for Umno.

Malaysia is a multicultural country founded on the principles of moderation. This is not a Middle East nation, even though the Muslims make up the majority of the population. We should be proud of our unique Malaysian way of life.

I studied Malay Literature for two years in the Sixth Form, sat for the examination (and passed) and when I entered university, I signed up for the Malay Letters Department courses at Universiti Kebangsaan Malaysia.

I wanted to deepen my understanding and appreciation of the Malay arts. Not Arab arts. Malays are Muslims, not Arabs.

Over at the august House, even as Abdul Hadi became the focus of attention after tabling the Bill, we had to put up with Tasek Gelugor MP Datuk Shabudin Yahaya, who at one point suggested that rapists be allowed to marry their child victims as a solution to social problems.

He can keep blaming the press, claiming that he was quoted out of context, but there are certain basic remarks he made that he cannot run away from.

You can watch the video recording of what he said a few times and pause at certain parts of the video. It is pretty clear.

A girl who is nine years old may have reached puberty, but is she old enough to have sexual intercourse after she marries? A rational person would say that she is a child and should be in school or the playground with her friends.

This YB has put Malaysia in the international news for the wrong reason yet again (shame, shame) .... and so soon after the Beauty and The Beast fiasco too.

We can only cringe when we imagine what the world thinks of Malaysia. This is not to say that we wouldn’t readily refute any suggestion that our beautiful country is swamped by paedophiles or nutty lawmakers who are apologists for child marriages.

So, in the end, when Parliament found itself running out of time, we will remember this meeting as one where religious issues were the main concern.

As far as I recall, at least from media reports, no one talked about how we could take advantage of our weak ringgit to get more tourists to come visit us and how we could carry this out with limited funds for international promotions. We also didn’t hear how we could boost the soft economy after two years.

Maybe financial and economic matters are just too complicated for some of these MPs, with their limited knowledge. And these are YBs we have entrusted to speak up for us. After all, we put the future of Malaysia in their hands.


 by Wong chun wai On the beat The Star/ANN

Wong Chun Wai began his career as a journalist in Penang, and has served The Star for over 27 years in various capacities and roles. He is now the group's managing director/chief executive officer and formerly the group chief editor.

On The Beat made its debut on Feb 23 1997 and Chun Wai has penned the column weekly without a break, except for the occasional press holiday when the paper was not published. In May 2011, a compilation of selected articles of On The Beat was published as a book and launched in conjunction with his 50th birthday. Chun Wai also comments on current issues in The Star.

Related articles:

The Star Says :Child marriages always wrong


Video of Shabudin’s remarks on child marriage goes viral




PETALING JAYA: A video of Datuk Shabudin Yahaya’s controversial statement about child marriages in Parliament has gone viral, which appears to raise questions on his claim that his remarks were taken out of context.

After coming under fire for suggesting in the Dewan Rakyat on Tues­day that it is all right for rapists to marry their child victims, the Te­­luk Gelugor MP issued a statement the next day to say that his words had been taken out of context.

In a three-page statement yesterday, Sha­budin continued to blame the media for the outcry over his re­­marks, even saying that their reports bordered on fake news.

In the Parliament recording, Sha­budin argued that it is not a pro­blem for children under 16 years old to marry as their body are phy­sically mature enough for marriage

He said a child who has reached puberty, even at nine years old, could be considered mature.

In some cases, he said, someone aged 12 and 15 could physically look like they were 18, and thus would be ready for marriage.

“In some instances, it is not im­­possible that they get married if they have reached puberty at the age of nine. A 12-year-old may have the body of an 18-year-old which means some girls are ‘physically and spiri­tually’ ready for marriage,” he said.

The former Syariah Court judge is mulling over legal action against the media.

In yesterday’s statement, Shabu­din said his remarks during the debate on the Sexual Offences Against Children Bill 2017 on Tues­day led to an unnecessary outcry after they were inaccurately interpreted in reports by both local and international news organisations.

“In their reports and headlines, both the local and international media gave the perception that I had condoned rapists being allowed to marry underage victims to avoid punishment.

“This is inaccurate and misleading and borders on fake news,” he said.

The Barisan Nasional MP said he had stressed during the debate that rape is a crime whether consensual or otherwise.

“At no point in time did I suggest that the rapists are forced to marry the victims nor did I say that the crime of rape is automatically dropped after marriage.

Shabudin explained that he had given his opinion that the courts should be allowed to rule on cases of statutory rape involving consenting partners, and treat such cases diffe­rently from non-consensual rape, as opposed to an outright ban on underage marriages.

He made the remarks in response to the suggestion by Kulai DAP MP Teo Nie Ching to include child marriage as an offence in the proposed law.

The legal age for marriage in Malaysia is 21 without parental consent, and 18 with parental consent, while the legal age of consent is 16.

However, in certain cases, those below the legal age can marry if given a special marriage licence from the head of their state government or approved by the court.

In a related development, Women, Family and Community Develop­ment Minister Datuk Seri Rohani Abdul Karim defended Shabudin, saying that being a former Syariah Court judge, he had encountered all these scenarios.

“He was not implying that a nine-year-old girl can get married, but rather, he was being detailed in his explanation,” Rohani told reporters at a function yesterday.

She said Shabudin has been “very supportive” of the Bill as he himself had presided over cases of sexual crimes against children.

In Ipoh, Gerakan adviser Tan Sri Chang Ko Youn urged Shabudin to do the right thing and apologise.

“What he said is outrageous. No matter what he tries to say now, the damage has already been done. He should apologise,” he said.

“Otherwise he would present himself as a subject of ridicule and be a liability to Barisan Nasional in the next general election.

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The real fight of Malaysia is at the capital markets, not the racist card or silat ! 

 

Stop bitting the helping hand    

Tuesday, July 3, 2012

Malaysian law firms urged to embrace technology


GESTURE OF APPRECIATION: Liew (left) accepting a souvenier from Ng
at the Legal Technology Exhibition and Forum 2012.


KUALA LUMPUR: Malaysian law firms must adopt technology solutions to better manage and serve their clients, or risk being left out.

"It is timely for local firms to tap into the benefits technology can offer the legal profession," said Datuk Liew Vui Keong, Deputy Minister in the Prime Minister's Department.

"While it would be a costly exercise initially, it will certainly be worth it in the long run," he said.

Liew was speaking at the launch of LegalTech Forum 2012, a two-day conference and exhibition on the use of technology in legal processes and proceedings, hosted at the Putra World Trade Centre.

The case for technology upgrades has become particularly pressing with the recent passing of the Legal Profession (Amendment) Bill 2012 by the Dewan Rakyat, which aims to liberalise the legal profession and build Malaysia into an international Islamic financial hub.

This means foreign law firms will soon be allowed to open offices here and foreign lawyers can practice in the country, increasing the level of competition for Malaysian lawyers and law firms.

Liew pointed out that when international law firms start setting up offices here, they will bring not just their expertise, but technology as well. "This is why local firms must ensure that they are able to collaborate and compete with these new players," he said.

He said the courts here have already moved to adopt technology solutions, giving the implementation of the court e-filing system in March 2011 as an example.

Change is in the air
 
The overall environment of the legal industry and mindset of its practitioners is one of comfort, some pundits believe.

"For too long the legal industry has been comfortable in doing things the same way, (so much so) that many don't see the need to innovate," said Joycelyn Ng, managing director of event organiser JFPS Group Malaysia.

But the tide is changing, she said, as demonstrated by the bulk of queries about the LegalTech Forum coming from local firms and practitioners.

"Many of our exhibitors, including Konica Minolta and ServTouch, were delighted at the opportunity to showcase their solutions, specifically to legal practitioners, because there has been no platform for them to do so previously," Ng said.

She shared that the field of data management has been of particular significance. "This technology is especially important for the smaller law firms, which are less familiar with such systems and rely heavily on staff hired solely for maintaining a manual system for storing and tracking documents," she said.

"The need to retain such staff with knowledge on how your company's entire data management system works can turn out to be a costlier exercise than digitising the whole process," she added.

According to her, the inaugural LegalTech event has had much positive response, with global vendors and regional buyers expected to complete transactions worth more than US$20mil (RM60mil) on the premises before it ends on June 15.

Thirty-two exhibitors are showcasing their solutions at the event, and so far some 2,500 visitors have passed through its doors.

By GABEY GOH  bytz@thestar.com.my

Related post:
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Sunday, May 27, 2012

Warning to Malaysian Internet Users: an Amendment to Evidence Act 2012

Onus on account owners as cyber bullies and stalkers often get away because of lack of evidence

PETALING JAYA: “It wasn't me.” That's the most common response from people when a hate or threatening message is traced to their Facebook or Twitter or any other Internet account.

The Malaysian Communications and Multimedia Commission says it is almost legally impossible to take action if all that a person has to do is to deny any responsibility.

“Think of the victims. People who have been slandered or whose lives have been threatened,” commission chairman Datuk Mohamed Sharil Mohamed Tarmizi said, adding that many a time cyber bullies and stalkers who often use “the cloak of anonymity” have got away because of lack of evidence.

“As more of the young are connected online, who is going to watch over these kids when there are real people who want to harm them?” he said in an interview on the amendment to the Evidence Act passed by the Dewan Rakyat last month.


Answering critics who said the amendment was unfair in pushing the burden of proof to the accused, he said that owners of Internet accounts where hate messages had originated could easily rebut charges against them if they were innocent.

“For example, if you can produce witnesses to say that you were nowhere near your computer or any other communicating device at the time the message was sent out, you can get off,” Sharil said.

He added: “It is not easy nailing offenders to the charge. Sometimes you can find evidence and sometimes you can't.

“At least now (with the amendment), a flat denial (from the accused) cannot work anymore.”

The amendment to Section 114(a) of the Evidence Act includes the following stipulations:

> If your name, photograph or pseudonym appears on any publication depicting yourself as the author, you are deemed to have published the content.

> If a posting comes from your Internet or phone account, you are deemed to be the publisher unless the contrary is proved.

> If you have the control or custody of any computer which published any material, you are presumed to be the publisher unless proven otherwise.

Asked if the amendment infringed on Internet users' personal liberties, Sharil said the authorities would still have to carry out rigorous and thorough investigations before charging anyone.

“Then there is the trial processs to go through,” he added.

He admitted that the conviction rate of suspected cyber offenders was very low.

From 2009 to 2011, 625 cases of people making obscene or offensive comments via the Internet or phone were investigated.

Only 16 were brought to court and just three were convicted.

Minister in the Prime Minister's Department Datuk Seri Nazri Aziz said it was difficult to prosecute offenders before the amendment to the Act.

“It was especially difficult to prosecute offenders because the servers were located overseas.

“Everything was in a mess,” he said, and denied that the amendment was to curb dissent.

The Government does not want to stifle anyone. But we don't want people to slander or threaten others,” Nazri added.

By REGINA LEE  regina@thestar.com.my

Amendment not justified, say groups

PETALING JAYA: The amendment to the Evidence Act transfers the burden of proof to the accused, which is contrary to the principle of justice, said lawyers and Internet users.

“At any trial, whether criminal or civil cases, it is up to the prosecutor to prove guilt beyond reasonable doubt. Now the burden will be shifted to the accused to disprove (the allegation against them),” said human rights lawyer Edmund Bon.

He added: “All around the world where there is Internet any reasonable person would be against the posting of hate messages. But whether the Government should step in and take such control is another matter.”

Disputing that the amendment will bring more people to justice, Bon said that it will instead reduce the need for the police and other enforcement agencies to be thorough in their investigations.

He believed that current defamation and sedition laws were enough to curb offensive and criminal messages on the Internet.

Intellectual property lawyer and Kuala Lumpur Bar Information Technology Committee co-chairman Foong Cheng Leong said the amendment would be a source of harassment to people whose identities have been abused to send offensive or threatening messages.

“Say it is an elderly person who subscribes to the Internet and does not know how to secure his wifi account.

“If someone uses that unsecured wifi to upload all these offensive postings, it's the elderly man who will get into trouble,” he said.

However, he agreed that it was difficult to trace the author of the offensive material, especially when international servers or public computers are used.

“But changing the law is taking the easy way out,” said Foong, who authored an extensive article about the amendment on the Loyar Burok website. ( See below:Grave repercussions for internet users)

Meanwhile, many have tweeted their disapproval for the amendment, claiming that people would have to “flip over backwards to prove their innocence”.

At the same time, some have voiced their support for the amendment, especially those who have been on the receiving end of hate messages.



“These anonymous writers of hate messages against me are gutless and stupid.

“They help justify the Government's proposal to amend the Evidence Act,” tweeted lawyer Roger Tan who had been criticised for writing a critique on the recent Malaysian Bar extraordinary general meeting.

Grave repercussions for internet users

The Evidence (Amendment) (No. 2) Bill 2012 was one of the bills rushed and passed by the Parliament recently. Minister in the Prime Minister’s Department, Datuk Seri Mohamed Nazri Aziz, when winding up the Evidence (Amendment) Bill 2012, said the use of pseudonyms or anonymity by any party to do cyber crimes had made it difficult for the action to be taken against them. Hence, the Evidence Act 1950 must be amended to address the issue of Internet anonymity.

The amendments introduced s. 114A into the Evidence Act 1950 to provide for the presumption of fact in publication in order to facilitate the identification and proving of the identity of an anonymous person involved in publication through the internet. In simple words, s. 114A introduces 3 circumstances where an Internet user is deemed to be a publisher of a content unless proven otherwise by him or her.

Men in masks, beware of s.114A.

Although it is stated that the amendment is to cover anonymous persons on the internet, the effect of the amendment is quite wide. You see, we, especially social media network users, generally do not use our real names on the Internet. We use nicknames and pseudonyms. Our home addresses do not appear on our account. We sometimes use fictional characters or even digitalized images of ourselves as our profile picture. All these are done to protect our own privacy. So, if none of my personal details appear on my account, does this mean I am anonymous? If someone’s identity cannot be directly ascertained from his account, I would think that he would be anonymous.

The new s. 114A(1) states that “A person whose name, photograph or pseudonym appears on any publication depicting himself as the owner, host , administrator, editor or sub-editor, or who in any manner facilitates to publish or re-publish the publication is presumed to have published or re-published the contents of the publication unless the contrary is proved”. In simple words, if your name, photograph or pseudonym appears on any publication depicting yourself as the aforesaid persons, you are deemed to have published the content. So, for example, if someone creates a blog with your name, you are deemed to have published the articles there unless you prove otherwise. If you have a blog and someone posts a comment, you are deemed to have published it. If you have a Facebook page and an user posts something on your wall, you are deemed to have published it!<.

Subsection (2) provides a graver consequence. If a posting originates from your account with a network service provider, you are deemed to be the publisher unless the contrary is proved. In simple terms, if a posting originates from your TM Unifi account, you are deemed to be the publisher. In the following scenarios, you are deemed to be the publisher unless you prove the contrary:-.

(1) You have a home network with a few house mates sharing one internet account. You are deemed to be the publisher even though one of your house mates posts something offensive online..

(2) You have wireless network at home but you did not secure your network. You are deemed to be the publisher even though someone “piggybacks” your network to post something offensive..

(3) You have a party at home and allows your friends to access your PC or wireless network.You are deemed to be the publisher even though it was a friend who posted something offensive..

(4) Someone use your phone or tablet to post something offensive. You are deemed to be the publisher..

As for subsection (3), you are presumed to have published a content if you have custory or control of any computer which the publication originates from. Here, you are deemed to be the publisher so long your computer was the device that had posted the content. So if someone “tweetjacks” you or naughtily updates your Facebook with something offensive, you are deemed to be the publisher unless you prove otherwise Admittedly, the amendments certainly saves a lot of the investigator’s time. It is very difficult to trace someone on the Internet. It will make prosecution for, among others, defamation, offences under the Communication and Multimedia Act 1998 and Computer Crimes Act 1997 and, election offences much easier. But it is not impossible to trace someone. There are many cases where perpetrators are caught and charged..


The new Bill: to like or not to like? | Source: http://www.flickr.com/photos/birgerking/

I do not see the logic to deem someone to be a publisher. If an investigator is unable to trace the anonymous internet user, then why should the innocent Internet user take the rap? The onus of proof should always be on the prosecuting side. In the English case of Applause Store Productions Limited & Anor v Grant Raphael [2008] EWHC 1781 (QB), the claimants were awarded £22,000 in damages against Raphael, an old school friend, who had created a false personal profile of the claimants on Facebook. The claimants convinced the Court that Raphael was the person who created the fake profile even though he claimed that he had a party at his house and someone in that party created the account.

In summary, the new amendments force an innocent party to show that he is not the publisher. Victims of stolen identity or hacking would have a lot more problems to fix. Since computers can be easily manipulated and identity theft is quite rampant, it is dangerous to put the onus on internet users. An internet user will need to give an alibi that it wasn’t him. He needs to prove that he has no access to the computer at that time of publication and he needs to produce call witnesses to support his alibi..

Clearly, it is against our very fundamental principal of “innocent until proven guilty”. With general election looming, I fear this amendment will be used oppressively. Fortunately, the amendment is not in force yet. I strongly hope that the government will relook into this amendment.