Αποτελέσματα Αναζήτησης
23 Μαρ 2024 · Filing a Complaint. Complaints can be filed with the PNP, NBI, or directly with the Prosecutor's Office. For financial scams, complaints can also be lodged with the SEC or BSP, depending on the nature of the scam.
6 Οκτ 2023 · Fraud can be both a civil and criminal offense in the Philippines. Civil fraud typically involves one party seeking compensation or restitution for financial losses incurred due to fraudulent actions. Criminal fraud, on the other hand, may lead to legal actions, including criminal charges and penalties. Elements of Fraud
23 Αυγ 2023 · Governed by the Revised Penal Code, estafa involves deceit, fraud, or false pretenses, and can lead to severe legal consequences. This article provides an overview of the legal framework, elements, types, penalties, and potential defenses associated with estafa under Philippine law.
A: You should consider filing an estafa case if you have been a victim of deceit or fraud resulting in financial or property losses. Consulting with a lawyer can help determine if your case qualifies for legal action.
The penalty for Estafa is basically dependent on the value of the damage or prejudice caused by the perpetrator. RA 10951 increased the amount of fraud which is the basis of penalty and the fine imposed for the crime of Estafa under Article 315 of the RPC.
In PwC’s 2020 Global Economic Crime and Fraud Survey – The Philippine Report, asset misappropriation fraud continues to be the most disruptive to Philippine businesses, with at least 26% or one out of four businesses having experienced it since 2018. Truly, this type of fraudulent scheme has always been an especially
2 Αυγ 2023 · In the Philippines, ‘Estafa’ is a severe offense under Article 315 of the Revised Penal Code. This crime is typically related to fraud or deceit causing financial harm. If you’re a victim of Estafa, it’s critical to understand how to navigate the legal system, from filing a complaint to following the case through court proceedings.
