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Showing 241–264 of 405 articles for “fraud”

Challenging Land Titles: Understanding Extrinsic Fraud in Property Registration

The Supreme Court clarifies when fraud can void a land title—and why ordinary disputes over ownership are not enough.

Credit Card Debt Understanding Interest Terms AND Consumer Rights IN THE Philippines

Learn how Philippine courts protect creditors from fraudulent schemes by banks and directors, and what this means for consumer rights.

Extrinsic Fraud and Indispensable Parties: Protecting Due Process in Civil Actions

When a suit excludes an indispensable party, the judgment may be void. Learn the Rule 47 remedy of annulment for extrinsic fraud.

Unraveling Fraudulent Land Titles Protecting Ownership Through Reconveyance

Mandamus and Medicare Claims: When Courts Can Compel Payment

Philippine Supreme Court ruling on when mandamus can compel SSS to pay Medicare claims despite fraud allegations.

Fraud Voids Donations: Protecting Consent in Property Transfers

Philippine Supreme Court ruling on how fraud and misrepresentation invalidate donations, protecting illiterate donors' consent in property transfers.

Fraudulent Conveyance: When Property Sales Defeat Creditors' Rights

Philippine Supreme Court explains when a property sale is fraudulent against creditors and when creditors can rescind.

Protecting Your Inheritance: Why Heirs' Consent Matters in Estate Partition

Learn how the Supreme Court protects heirs' inheritance rights in estate partition, and why an administrator's failure to follow the decedent's will amounts to extrinsic fraud.

Extrinsic Fraud in Probate: Protecting Inheritance Rights in the Philippines

When an administrator's omission in a Philippine probate case amounts to extrinsic fraud, final orders can be annulled. Learn the rules.

Mandatory Suspension of Public Officials: Falsification of Documents as Fraud Against Government Funds

Explaining Bustillo v. Sandiganbayan: when falsification of official documents triggers mandatory preventive suspension under RA 3019.

Undue Injury and Bad Faith: Key Elements in Philippine Anti-Graft Cases

Explaining the Bustillo v. Sandiganbayan ruling on mandatory suspension and the interpretation of fraud in anti-graft cases.

Indefeasibility of Torrens Titles in the Philippines: Fraud and the One-Year Rule Explained

Philippine Supreme Court ruling on Torrens title indefeasibility, the one-year fraud review period, and why titles from public land patents become incontrovertible.

Unmasking Fraud in Property Deals: Supreme Court Clarifies Burden of Proof

The Supreme Court clarifies that fraud in property sales must be proven with clear evidence, not bare allegations.

Forged Deeds and Property Rights: Protecting Your Land Title in the Philippines

A forged deed cannot transfer ownership. Learn how Philippine courts protect registered landowners from fraudulent sales.

Reconveyance and Implied Trust: When Fraudulent Titles Must Yield to Actual Possession

A Supreme Court ruling on reconveyance, implied trust, and why actual possession can defeat fraudulently obtained Torrens titles.

Lost Your Land to Fraud? Understanding the 10-Year Deadline for Reconveyance in the Philippines

Learn the 10-year prescriptive period for filing reconveyance of fraudulently titled land in the Philippines and how courts apply the discovery rule.

Integrity in Public Service: Consequences of Dishonest Civil Service Eligibility in the Philippines

Explore the Supreme Court ruling on dismissing a court employee for fraudulently obtaining civil service eligibility, and its implications for public servants.

Good Faith in Property Sales: Protecting Buyers From Fraudulent Land Titles

Philippine Supreme Court ruling on void reconstituted titles and the rights of innocent purchasers for value in property sales.

Estafa Liability and the Need for Pre-Existing Fraudulent Intent in Business Dealings

Philippine Supreme Court ruling clarifies that estafa requires false pretenses made before or simultaneously with the fraud, not mere subsequent breach.

Land Dispute Prior Rights Fraud Allegations IN Property Sales

Philippine Supreme Court ruling on land disputes, prior rights, and fraud allegations in property sales explained for everyday readers.

Annulment of Judgment: Abuse of Discretion vs. Lack of Jurisdiction in Philippine Law

Philippine Supreme Court clarifies that grave abuse of discretion is not a ground for annulment of judgment, which requires extrinsic fraud or lack of jurisdiction.

Territorial Jurisdiction in Estafa Cases: Where the Crime Must Be Proven

In estafa cases, venue is jurisdictional. The Supreme Court explains why the prosecution must prove where the fraud occurred.

Breach of Trust in Banking: Upholding Employee Dismissal for Fraudulent Acts

Supreme Court affirms dismissal of bank employees for fraud, ruling that bank laxity does not excuse employee misconduct and breach of trust.

Annulment of Judgment: Extrinsic Fraud and Timeliness in Philippine Courts

Philippine Supreme Court clarifies the four-year prescriptive period and strict requirements for annulment of judgment based on extrinsic fraud under Rule 47.