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Showing 1–3 of 3 articles for “check fraud”

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Jun 19, 2017 commercial law negotiable instruments check fraud banking law collecting bank drawee bank

Check Fraud Liability: When a Drawee Bank Can Recover From a Collecting Bank

Philippine Supreme Court clarifies when a drawee bank can avoid liability for unauthorized check payments and how drawers can recover directly from negligent collecting banks.

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.