Legal Insights

Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.

Showing 1–1 of 1 articles for “banking fraud”

Sort:Newest Oldest

Feb 20, 2013 estafa syndicated estafa presidential decree 1689 revised penal code deceit banking fraud

Deceit and Syndicated Estafa: Distinguishing Simple Estafa From Large-Scale Swindling

Philippine Supreme Court clarifies when fraud against a bank is simple estafa, not syndicated estafa under PD 1689.