Q. Swindling by Syndicate

Frequency: ★★☆☆☆ 1. Crime Swindling by a syndicate: Swindling (estafa) by syndicate is committed by a syndicate consisting of five […]

O. Anti-Carnapping Act

Frequency: ★★★☆☆ “Body building” – refers to a job undertaken on a motor vehicle in order to replace its entire […]

N. Cybercrime Prevention Act of 2012

Frequency: ★★★★☆ “Access” – refers to the instruction, communication with, storing data in, retrieving data from, or otherwise making use […]

M. Comprehensive Dangerous Drugs Act of 2002

Frequency: ★★★★☆ 1. Crimes a. Sale, trading, administration, dispensation, delivery, distribution and transportation of dangerous drugs and/or controlled precursors and […]

L. Bouncing Checks Law

Frequency: ★★★★☆ “Credit” – refers to an arrangement or understanding with the bank for the payment of such check. (Section […]

K. Anti-Wire Tapping Act

1. Crimes a. Illegal wire-tapping It shall be unlawful for any person, not being authorized by all the parties to […]

I. Anti-Trafficking in Persons Act of 2003

Frequency: ★★★★☆ “Trafficking in Persons” – refers to the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring, or receipt […]

H. Anti-Torture Act of 2009

Frequency: ★★★☆☆ “Torture” – refers to an act by which severe pain or suffering, whether physical or mental, is intentionally […]