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Showing 1–4 of 4 articles for “fraudulent intent”

Insurance Rescission: Proving Fraudulent Intent in False Representations

Philippine Supreme Court clarifies when insurers may rescind policies for false representations versus concealment, requiring clear proof of fraudulent intent.

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.

Bouncing Checks and Estafa: Pre-Existing Debt vs. Fraudulent Intent

When does a bouncing check become estafa? The Supreme Court clarifies the line between civil liability for pre-existing debt and criminal fraud.

False Pretenses AND Fraudulent Intent Establishing Estafa Beyond Breach OF Contract