5 окт. 2024 г. · The most direct legal action available to victims of online scams is the filing of a criminal complaint for estafa, or fraud, under Article 315 ...

The penalty of imprisonment from six (6) months to four (4) years or a fine of not less than One hundred thousand Philippine pesos (Php100,000.00) but not more ...

25 окт. 2023 г. · In the Philippines, Republic Act No. 10175, commonly known as the Cybercrime Prevention Act of 2012, is the primary legislation governing online ...

An Act Defining Cybercrime, Providing for the Prevention, Investigation, Suppression and the Imposition of Penalties Therefor and for Other Purposes

... Article 315 of the Revised Penal Code:cralaw:red. Section 1. Any person who shall defraud another by means of false pretenses or fraudulent acts as defined ...

Republic Act No. 10175 or the Cybercrime Prevention Act of 2012 created the Office of Cybercrime (OOC) within the DOJ and designated it as the Central Authority ...

Tenth Congress. Republic Act No. 8484 February 11, 1998. AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED ...

24 мар. 2021 г. · What is a Scam? Article 1338 of the Civil Code of the Philippines states that there is fraud when, through insidious words or machinations of ...

13 окт. 2024 г. · In the context of Philippine law, scams often fall under the broader categories of fraud, estafa, and swindling, all of which are criminalized ...