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pagcor registered online casinoFraud, Gambling Philippines
Dear Attorney,I recently came across a situation involving what seems to be fraudulent activity related to online gambling. I want to understand what legal steps can be taken to address this matter. What recourse does the law provide, and what evidence would be necessary to move forward with a legal complaint?Sincerely,A Concerned GamblerInsightsFraud and Online Gambling in the Philippines: Legal Implications and RemediesIn the Philippines, fraud and online gambling are regulated under various laws designed to protect the public from unscrupulous activities. Fraud, in its general sense, is defined as wrongful or criminal deception intended to result in financial or personal gain. When it comes to the context of gambling, including online casino platforms, fraudulent acts can be particularly damaging due to the anonymity of online transactions, difficulty in tracing activities, and jurisdictional challenges involving offshore or unregulated sites.1. Revised Penal Code (RPC) on FraudThe Revised Penal Code of the Philippines defines and penalizes several forms of fraud. Under Article 315 of the RPC, estafa or swindling involves defrauding another person through false pretenses, fraudulent acts, or concealment of facts. Estafa can arise in various forms, including scams connected to online gambling platforms. The punishment for estafa varies, depending on the amount defrauded and the manner of commission, ranging from arresto mayor (imprisonment for one month to six months) to reclusion temporal (imprisonment for 12 years and one day to 20 years).To prove estafa, the complainant must establish the following elements:Deceit or Fraud: The accused employed deceit or fraudulent means to induce the complainant to part with money or property.Damage: The complainant suffered damage as a result of the fraudulent act.In the context of online gambling scams, this would involve proving that the gambling site falsely represented its services to lure individuals into depositing money under the guise of legitimate gaming operations, only to defraud them by either refusing to pay out winnings or disappearing entirely.2. Republic Act No. 8792 (E-Commerce Act)The E-Commerce Act of 2000……
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