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Showing 289–312 of 405 articles for “fraud”

Election Law: Ensuring Canvass Board Legitimacy and Preventing Electoral Fraud

The Supreme Court affirms COMELEC's power to nullify proclamations by illegally constituted boards of canvassers and to order recounts to protect electoral integrity.

Prescription of Reconveyance Actions: Vigilance Over Land Rights

The Supreme Court clarifies the 10-year prescriptive period for reconveyance actions and the exception for possessors of fraudulently registered land.

Recounting Votes in Fraudulent Election Returns: Safeguarding the Electorate's Will

Philippine Supreme Court ruling on when COMELEC must recount votes instead of excluding fraudulent election returns, protecting voter enfranchisement.

Forged Signatures and Land Titles: Upholding Property Rights Against Fraud

Philippine Supreme Court ruling on forged special powers of attorney, nullifying land transfers and protecting property rights against fraud.

When Can a Judge Be Disciplined for an Erroneous Ruling? Lessons from De Guzman v. Pamintuan

The Supreme Court clarifies that judges are not automatically disciplined for every erroneous ruling—only for errors tainted by bad faith, fraud, malice, or dishonesty.

Proving Fraud or Undue Influence in Donations: Heirs of Sevilla v. Sevilla

The Supreme Court explains what evidence is needed to void a donation for fraud or undue influence, and when a deed of partition is void.

Binding Agreements Upholding Compromise Judgments Despite Claims of Fraud and Duress

Philippine Supreme Court ruling on when compromise judgments remain binding despite allegations of fraud, duress, and lawyer misconduct.

Lawyer Suspended for Falsifying Documents and Fraudulent Land Sale

Supreme Court suspends lawyer for five years for forging a special power of attorney to sell clients' land without consent.

False Pretenses AND Fraudulent Intent Establishing Estafa Beyond Breach OF Contract

Reopening Corporate Disputes: Finality, Fraud, and the Abadilla Case

The Supreme Court clarifies when courts may reopen proceedings, pierce corporate veils, and award damages in intra-corporate disputes.

The Particularity Requirement Balancing Privacy and Law Enforcement in Search Warrants

Supreme Court acquits in credit card fraud case, ruling that items not listed in a search warrant and not in plain view cannot be seized or used as evidence.

Fraud Voids Free Patent and State's Right to Reversion Prevails

Free patents obtained through fraud are void, and the State may seek reversion even after one year, per the Supreme Court.

Good Faith Purchaser Doctrine Protecting Property Rights in the Philippines

Philippine Supreme Court explains how the good faith purchaser doctrine protects buyers who rely on Torrens titles, even when fraud taints the original transfer.

Checks as Guarantee in Loan Agreements: No Estafa Without Deceit

Supreme Court clarifies that postdated checks as loan guarantees do not constitute estafa absent proof of fraud or deceit.

Annulment of Elections vs Election Protests: What Macabago v. COMELEC Teaches Us

The Supreme Court clarifies when election fraud claims belong in an election protest, not an annulment case.

Mortgage Validity Upheld Despite Alleged Fraud and Overpayment Claims

When silence on account statements bars later overpayment claims, and how litis pendentia and forum shopping can defeat a borrower's injunction suit.

Bouncing Checks and Estafa: How Issuing Worthless Checks Can Lead to Fraud Convictions

Learn how issuing postdated checks with closed accounts can result in both B.P. 22 violations and estafa convictions under Philippine law.

Failure of Election Grounds and Remedies in Philippine Law

The Supreme Court clarifies the limited grounds for declaring a failure of election and why election protests, not annulment, address fraud claims.

The Binding Force of a Signed Affidavit of Full Payment and the Absence of Fraud in Subcontracting Agreements

Philippine Supreme Court ruling on the binding effect of a signed affidavit of full payment and the absence of fraud in subcontracting agreements.

Reopening Land Registration: Protecting Rights Against Fraud

When land registration is tainted by fraud, the Torrens System allows reopening the decree within one year. The Supreme Court explains.

Void Sales and Mortgagee Rights: Protecting Landowners From Fraudulent Transactions

Learn how Philippine courts protect landowners from fraudulent sales and mortgagee rights in property transactions.

Challenging Land Titles: When Prior Owners Can Reclaim Property Obtained Through Fraudulent Patents

Learn when prior owners can nullify fraudulent free patents and reclaim titled land, based on a 2002 Supreme Court ruling.

Fraud in Free Patent Application Makes Land Title Voidable: Philippine Supreme Court Ruling

Philippine Supreme Court rules that a free patent obtained through fraud and misrepresentation is voidable, protecting co-owners' rights.

Upholding Land Rights Resolving Title Disputes AND Granting Intervention IN Land Ownership Cases

Philippine Supreme Court ruling on void land titles, fraudulent transfers, and late intervention in property disputes.