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What is Swindling Laws and Penalties in the Philippines about?

This document outlines the crimes and penalties for swindling and deceit under Philippine law. It describes four levels of the crime of estafa or swindling based on the amount of money involved. For each level it provides the penalty, which ranges from arresto mayor to various terms of imprisonment. It also lists four means by which the fraud can be committed, including abuse of confidence, false pretenses, altering quality/weight of goods, and issuing bad checks. The penalties are intended to deter this ec

Author

Realyn Austria

Language

EN