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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Can You File Estafa and BP 22 at the Same Time?
This article discusses the crimes of Estafa and BP 22 or the Bouncing Checks Law in the Philippines, the respective elements of the crimes of Estafa and BP 22, and whether these two (2) crimes can be filed simultaneously. It also discusses relevant Supreme Court cases on Estafa and BP 22 in the Philippines.
Can You File Estafa and BP 22 at the Same Time? Read More »
