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 1–2 of 2 articles for “check fraud”

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Jan 29, 2001 banking law check fraud negotiable instruments bank liability due diligence commercial law

Check Fraud and Bank Liability: Lessons from Ford Philippines vs. Citibank and PCIBank

Philippine Supreme Court ruling on bank liability for fraudulently negotiated checks, crossing, due diligence, and comparative negligence.

Jan 18, 2001 estafa conspiracy bouncing checks criminal law revised penal code

Conspiracy in Check Fraud: When Signing Another's Check Is Not Estafa

The Supreme Court explains when signing checks from another person's account does not prove conspiracy in estafa cases.