estafa

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    Other deceits, A318 Revised Penal Code

    1. Concept Other deceits – refers to the crime of deceit other than those in the Articles 315 to 317 of the RPC. a. Legal basis Art. 318. Other deceits. – The penalty of arresto mayor and a fine of not less than the amount of the damage caused and not more than twice such…

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    Swindling a minor, A317 Revised Penal Code

    1. Concept Swindling a minor – under the Revised Penal Code, refers to the crime of committing fraud against a minor under the Revised Penal Code. a. Legal basis Article 317. Swindling a minor. – Any person who taking advantage of the inexperience or emotions or feelings of a minor, to his detriment, shall induce…

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    Other forms of swindling, A316 Revised Penal Code

    1. Concept Other forms of swindling –under the Revised Penal Code, refers to specific forms of swindling under Article 316. a. Legal basis Article 316. Other forms of swindling. – The penalty of arresto mayor in its minimum and medium period and a fine of not less than the value of the damage caused and…

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    Swindling (estafa), A315 Revised Penal Code

    1. Concept Swindling or estafa – refers to the crime of fraud through certain means. a. Legal basis Art. 315. Swindling (estafa). – Any person who shall defraud another by any of the means mentioned hereinbelow shall be punished by: 1st. The penalty of prisión correccional in its maximum period to prisión mayor in its…

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    Estafa by fraudulent means, A315(3) Revised Penal Code

    1. Article 315(3), Estafa through fraudulent means a. Legal basis Art. 315. Swindling (estafa). – Any person who shall defraud another by any of the means mentioned hereinbelow shall be punished by: 3. Through any of the following fraudulent means: (a) By inducing another, by means of deceit, to sign any document. (b) By resorting…