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Showing 385–408 of 411 articles for “fraud”

Protecting Your Inheritance: Co-Ownership and the Right of Legal Redemption in Philippine Property Law

Learn how Philippine law protects heirs from fraudulent property dispositions and when actions for reconveyance may still be filed.

When Can You Annul a Final Court Decision in the Philippines? Know the Limits

Philippine courts rarely annul final judgments. Learn the two legal grounds—lack of jurisdiction and extrinsic fraud—from a Supreme Court ruling.

Annulment of Property Sale: Protecting Your Rights Against Fraud in the Philippines

Learn how Philippine courts annul property sales obtained through fraud, using the landmark Archipelago v. Court of Appeals case as a guide.

Forged Deeds and Fake Titles: Protecting Your Land Ownership in the Philippines

Learn how Philippine courts handle forged deeds and spurious titles, and what landowners can do to protect their property from fraud.

Illegal Recruitment and Estafa: When Overseas Job Promises Turn Into Fraud

A look at how Philippine courts treat illegal recruitment and estafa when unlicensed recruiters defraud aspiring overseas workers.

Caveat Emptor in Philippine Law: The Fule Case on Buyer Beware in Property and Jewelry Deals

Philippine law applies caveat emptor—buyers must inspect goods before purchase. The Fule case shows how failure to verify authenticity can defeat fraud claims.

Large Scale Illegal Recruitment: When One Person Can Be Held Liable

One person can be guilty of large scale illegal recruitment if three or more victims are defrauded, explains the Supreme Court.

Annulment of Judgment Protects Property Rights From Fraudulent Land Titles

Philippine Supreme Court ruling on annulling fraudulent land titles and protecting true owners' property rights from bogus cadastral proceedings.

Judge’s Negligence in Approving Fraudulent Bail Bond and Delaying Justice: Lessons from Tuliao v. Ramos

A Philippine judge was fined for approving a fake bail bond and delaying a homicide preliminary investigation. Learn the rules and takeaways.

SEC Jurisdiction Over Commodity Futures Fraud Claims: Lessons From Tolentino v. Court of Appeals

When fraud in commodity futures trading falls under SEC jurisdiction, not regular courts, per Tolentino v. CA.

Breach of Trust in the Workplace: When Fraud and Falsification Justify Dismissal

The Supreme Court ruled that fraud and falsification by employees are valid grounds for dismissal, even for union officers.

Premature Objections When Third-Party Claims Challenge Evidence in Philippine Courts

Philippine Supreme Court ruling on when a spouse cannot file a third-party claim after a fraudulent conveyance is annulled.

Bouncing Checks and Estafa: When a Dishonored Check Is Not Fraud

The Supreme Court clarifies when issuing a bouncing check constitutes estafa versus a mere violation of the Bouncing Checks Law.

Pre-Proclamation Controversies: When Can Election Returns Be Excluded?

Philippine Supreme Court explains the limited grounds for excluding election returns in pre-proclamation controversies and why fraud claims belong in election protests.

Union Registration Fraud and Misrepresentation: Lessons from Pizza Hut Case

Philippine Supreme Court rules on fraud in union registration and certification election rights under the Labor Code.

Election Protests Must Specify Precincts Where Fraud Occurred

Philippine Supreme Court ruling on why election protests must specify precincts where fraud allegedly occurred to be sufficient in form and substance.

Combating Land Title Fraud: Reopening Decrees and Protecting Property Rights in the Philippines

The Supreme Court clarifies that reconstituted titles obtained through fraudulent or defective proceedings are void and cannot defeat actual possession.

Perfecting a Contract of Sale: Understanding Offer and Acceptance in Philippine Law

When is a real estate offer accepted? The Supreme Court clarifies the rules on offer, acceptance, and the Statute of Frauds.

Land Title Reversion HOW Fraudulent Land Acquisition CAN Lead TO Title Cancellation

Annulment of Contracts: Fraud and Consent in Philippine Law

Philippine Supreme Court explains when fraud vitiates consent in contracts, using a land sale case as example.

Commodities Futures Trading: Understanding Risks and Legal Protections in the Philippines

Learn how Philippine courts treat disputes over commodity futures trading, including fraud claims and where investors can seek legal remedies.

Navigating Illegal Recruitment: Protecting Yourself From Scams and Fraud

The Supreme Court affirms that illegal recruitment in large scale is economic sabotage. Learn how to spot and avoid overseas employment scams.

Annulment of Judgment: Jurisdiction and Timeliness in Philippine Law

Philippine Supreme Court clarifies that annulment of judgment requires extrinsic fraud or lack of jurisdiction, and certiorari must be filed within three months.

Buyer Beware Protecting Yourself From Land Title Fraud IN THE Philippines

Learn how Philippine courts view taxpayer suits and land transactions, and what this means for protecting property rights.