New Penalties for Estafa or Swindling
This article discusses Estafa or criminal fraud under Republic Act No. 10951, which adjusted the legal basis for the penalties imposed under Philippine law.
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Another Type of Fraud: Estafa by means of Deceit
This article outlines a form of criminal fraud in the Philippines called Estafa through deceit or false pretenses, the nature of the crime, legal bases or elements, and ways of commiting this kind of estafa.
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What Happens During a Preliminary Investigation?
This article discusses the nature and scope of a preliminary investigation in the Philippines, and procedure, requirements, and the procedure for filing a case in the Philippines.
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