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FORENSIC 4 > CHAP 9 > Flashcards

CHAP 9 Flashcards

1
Q
  • These are pieces of metal stamped by government authority, for use as money or collectively referring to metal currency.
A

COINS

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2
Q

-is the most common method of making gold coins.

A
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3
Q

_______ bearing an image of gold coins are filled (within a low temperature) with alloy made with lead or tin.

A

PLASTER MOLDS

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4
Q

-PLASTER MOLDS bearing an image of gold coins are filled (within a low temperature) with alloy made with lead or tin.

A

CASTING

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5
Q

-Some molds are used for high temperature metal such as copper or silver alloy.

A

CASTING

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6
Q

PLASTER MOLDS bearing an image of gold coins are filled (within a low temperature) with alloy made with __________

A

lead or tin.

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7
Q

-Some molds are used for high temperature metal such as _____

A

copper or silver alloy.

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8
Q
  • is the making of an impression of a coin or metal blank by pressure.
A

STRIKING OR STAMPING

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9
Q

_________ show an even flow of metallic grains.

A

GENUINE COINS

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10
Q

The details of the profile, the seal of the Republic of the Philippines, letterings & numerals are of high relief, so that it can be readily felt distinctly by running the fingers on these features.

A

GENUINE COINS

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11
Q

The beadings are regular & the readings are deep & even.

A

GENUINE COINS

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12
Q

_________ feel greasy & appear slimy.

A

COUNTERFEIT COINS

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13
Q

The beading composed of tiny round dots surrounding the genuine coin appear irregular & elongated depressions & are not sharp & prominent as in the genuine.

A

COUNTERFEIT COINS

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14
Q

The letterings & numerals are low & worn out due to the lack of sharpness of details.

A

COUNTERFEIT COINS

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15
Q

The readings are uneven & show signs of filing.

A

COUNTERFEIT COINS

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16
Q

Coin made of _______ was to widely use but are not now often see.

A

GOLD

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17
Q

_______ kept their gold in the form of heavy bars called BULLIONS and then issue papers for the value of gold.

A

GOVERNMENT

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18
Q

GOVERNMENT kept their gold in the form of heavy bars called _________

A

BULLIONS

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19
Q

In most countries, the possession of gold coins is now forbidden except for

A

COIN COLLECTORS

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20
Q

The coins, which appear as _____ are made from durable nickel-plated steel that possess very good wear and corrosion resistance.

A

“METALLIC SILVER”

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21
Q

Coins in the New Generation Currency Series feature the new BSP logo, three national heroes:

A

APOLINARIO MABINI in the 10-Piso,
ANDRES BONIFACIO in the 5-Piso and
JOSE RIZAL in the 1-Piso

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22
Q

a stylized Philippine flag in the?

A

25-, 5- and 1-Sentimo, and Philippine endemic flora.

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23
Q

–can be easily destroyed

A

BANK NOTES

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24
Q

1 PESO national hero and endemic flora

A

National Hero: JOSE RIZAL (JOSE PROTASIO RIZAL MERCADO Y ALONSO REALONDA)

Endemic Flora: WALING-WALING

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25
Q

5 PESO national hero and endemic flora

A

National Hero: ANDRES BONIFACIO

Endemic Flora: TAYABAK

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26
Q

10 PESO national hero and endemic flora

A

National Hero: APOLINARIO MABINI

Endemic Flora: KAPA- KAPA

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27
Q

20 PESO national hero and endemic flora

A

National Hero: MANUEL L. QUEZON

Endemic Flora: NILAD

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28
Q

-is known as the “QUEEN OF PHILIPPINE FLOWERS”

A

WALING-WALING ORCHID

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29
Q

is renowned for its exceptional beauty and unique characteristics.

A

WALING-WALING ORCHID

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30
Q

-The waling-waling orchid typically blooms during the months of

A

JUNE TO AUGUST.

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31
Q

usually grows in damp forests, steep slopes, and usually at lower altitude areas of Mindoro and other parts of Luzon.

A

ТАYABAK/ STRONGYLODON MACROBOTRYS

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32
Q

-During flowering season, it produces 75 or more flowers that hang down from the stem.

A

ТАYABAK/ STRONGYLODON MACROBOTRYS

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33
Q

-Each one claw-shaped, and is bluish green to jade green in color, hence the popular name JADE VINE.

A

ТАYABAK/ STRONGYLODON MACROBOTRYS

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34
Q

-Each one claw-shaped, and is bluish green to jade green in color, hence the popular name _____

A

JADE VINE

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35
Q

-One of the most spectacular flowering epiphytes is the

A

КАРА-КАРА

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36
Q

-Growing on the limbs of trees in the lowland rain forests of Luzon and Mindoro

A

КАРА-КАРА

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37
Q
  • The species hame, magnifica, evokes the plant’s magnificent blossoms, an explosion of pink to coral-red flowers.
A

КАРА-КАРА

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38
Q

EXAMINATION OF COUNTERFEIT COINS

A
  1. A MAGNIFYING LENS
  2. COMPARING IT WITH A KNOWN COIN
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39
Q

are standard coins

A

KNOWN COINS

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40
Q

DEFECTS IN CAST COIN ARE USUALLY CAUSED BY:

A
  1. FORMATION OF AIR BUBBLES, OR
  2. REMOVAL OF SMALL PARTS OF THE SOLE ALONG WITH THE COIN.
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41
Q

The best place to examine a counterfeit coin is ________ since there are usually special milling marks or designs which are added to a genuine coin by machinery.

A

on the edge

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41
Q

-are rarely counterfeit because they are quite complicated in design and manufacture.

A
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42
Q

-The most usual method of forgery is to steal a ____ and make change in it.

A

genuine passport

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42
Q

-ULTRAVIOLET LIGHT is very useful in this type of examination.

A

PASSPORTS

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43
Q

-Many safety features are incorporated in passport and are easily detected by close inspection.

A

PASSPORTS

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44
Q

where coins was originated

A

Mint marks

45
Q

25 sentimo flower

A

KATMON

46
Q

1 sentimo flower

A

MANGKONO

46
Q

5 sentimo flower -

A

KAPAL KAPAL BAGING

47
Q

These are crimes which involve deceit, misrepresentation, or falsity against the public at large.

A

CRIMES AGAINST PUBLIC INTERESTS

48
Q

If the misrepresentation or deceit or falsity was purposely availed of against a particular person the same will constitute _____

A

ESTAFA

49
Q

Forging the seal of the government, signature or stamp of the Chief Executive

A

Art. 161

50
Q

Counterfeiting coins

A

Art. 163

51
Q

Mutilation of coins

A

Art. 164

52
Q

Forging treasury or bank notes or other documents payable to bearer

A

Art. 166

53
Q

Counterfeiting instruments not payable to bearer

A

Art. 167

54
Q

Falsification of legislative documents

A

Art. 172

55
Q

Falsification by public officer, employee or notary or ecclesiastical minister

A

Art. 171

55
Q

Falsification by private individuals

A

Art. 172

55
Q

Falsification of wireless, cable, telegraph and telephone messages

A

Art. 173

56
Q

Falsification of medical certificates, certificates of merit or service

A

Art. 174

57
Q

ACTS PUNISHABLE UNDER ART. 161

A
  1. FORGING THE GREAT SEAL OF THE GOVERNMENT OF THE PHILIPPINES
  2. FORGING THE SIGNATURE OF THE PRESIDENT.
  3. FORGING THE STAMP OF THE PRESIDENT.
57
Q

Mutilation of coins - importation and utterance of mutilated coins

A

Art. 164

57
Q

Making and importing and uttering false coins

A

Art. 163

58
Q

Selling of false or mutilated coin, without connivance

A

Art. 165

59
Q

ARTICLE 164:

A

Mutilation of coins; Importation and utterance of mutilated coins.

60
Q

The penalty of _________ in its minimum period and a fine not to exceed _______ shall be imposed upon any person who shall mutilate coins of the legal currency of the Philippines or import or utter mutilated current coins, or in connivance with mutilators or importers.

A

PRISION CORRECCIONAL
FOUR HUNDRED THOUSAND PESOS (P400,000)

61
Q

The penalty of PRISION CORRECCIONAL in its minimum period and a fine not to exceed FOUR HUNDRED THOUSAND PESOS (P400,000) shall be imposed upon any person who shall mutilate coins of the legal currency of the Philippines or import or utter mutilated current coins, or in connivance with mutilators or importers.

A

ARTICLE 164: Mutilation of coins; Importation and utterance of mutilated coins.

62
Q

are extension of our territory

A

COINS

62
Q

A __________, if it is forged or if it is not authorized by the Government as legal tender, regardless of its intrinsic value.

A

COIN is false or counterfeited

62
Q

-Is to take off part of the metal either by filing it or substituting it for another metal of inferior quality, to diminish by ingenious means the metal in the coin.

A

MUTILATION

62
Q

-means the imitation of a legal or genuine coin.

A

COUNTERFEITING

62
Q

-It may contain more silver than the ordinary coin.

A

COUNTERFEITING

62
Q

There is ____ when a spurious coin is made.

A

COUNTERFEITING

63
Q

-There must be an imitation of the peculiar design of a genuine coin.

A

COUNTERFEITING

64
Q

-means to bring them into port.

A

“IMPORT,”

65
Q

The ______ is complete before entry at the CUSTOMS HOUSE.

A

importation

66
Q

The importation is complete before entry at the

A

CUSTOMS HOUSE.

67
Q

-means to pass counterfeited coins.

A

“UTTER,”

68
Q

-It includes their delivery or the act of giving them away.

A

“UTTER,”

69
Q

-A counterfeited coin is uttered when it is paid, when the offender is caught counting the counterfeited coins preparatory to the act of delivering them, even though the utterer may not obtain the gain he intended.

A

“UTTER,”

70
Q

-means to take off part of the metal either by filing it or substituting it for another metal of inferior quality.

A

“MUTILATION”

71
Q

The coin ______– must be genuine and has not been withdrawn from circulation. The coin must be of the legal currency or current coins of the Philippines. Therefore, if the coin mutilated is legal tender of a foreign country, it is not a crime of mutilation under the Revised Penal code.

A

mutilated

72
Q

ACTS PENALIZED UNDER ART. 166

A
  1. Forging or falsification of treasury or bank notes or other documents payable to bearer.
  2. Importation of such false or forged obligations or notes.
  3. Uttering of such false or forged obligations or notes in connivance with the forgers or importers.
73
Q

-is committed by giving to a treasury or bank note or any instrument payable to bearer or to order the appearance of a true and genuine document; and

A

FORGING

73
Q

is committed by erasing, substituting, counterfeiting, or altering by any means the figures, letters, words, or signs contained therein.

A

FALSIFICATION

74
Q

Forgery includes

A

FALSIFICATION AND COUNTERFEITING

74
Q

__________ is punished so as to maintain the integrity of the currency and thus ensure the credit standing of the government and prevent the imposition on the public and the government of worthless notes or obligations.

A

FORGERY OF CURRENCY

75
Q

______ of the Philippines. The words __________ x x x of the Philippine Islands” shall be held to mean all -
1. bonds,
2. certificates of indebtedness,
3. national bank notes,
4. coupons,
5. treasury notes,
6. fractional notes,
7. certificates of deposits,
8. bills,
9. checks,
10. drafts for money, and
11. other representatives of value issued under any Act of Congress.

A

“OBLIGATION” OR “SECURITY”

76
Q

Counterfeiting or imitating any handwriting, signature, or rubric;

A

FALSIFICATION

77
Q

causing it to appear that persons have participated in any act or proceeding when they did not in fact so participate;

A

FALSIFICATION

78
Q

Attributing to persons who have participated in an act or proceeding statements other than those in fact made by them;

A

FALSIFICATION

79
Q

Making untruthful statements in a narration of facts;

A

FALSIFICATION

80
Q

Altering true dates;

A

FALSIFICATION

81
Q

Making any alteration or intercalation in a genuine document which changes its meaning;

A

FALSIFICATION

82
Q

Issuing in an authenticated form a document purporting to be a copy of an original document when no such original exists, or including in such copy a statement contrary to, or different from, that of the genuine original; or

A

FALSIFICATION

83
Q

Intercalating any instrument or note relative to the issuance thereof in a protocol, registry, or official book.

A

FALSIFICATION

84
Q
  1. In falsification of a public document, the _______ need not be made on an official form. It is sufficient that the document is given the appearance of, or made to appear similar to, the official form. (People vs. Tupasi, C.A., G.R. No. 290-292, March 22, 1937)
A

falsification

84
Q

MUST THERE BE A GENUINE DOCUMENT IN FALSIFICATION?

A
  1. making alteration or intercalation or
  2. including in a copy different statement,
    there must be a genuine document that is falsified.
85
Q

Thus, in paragraph____, in its second part, and ____ of Art. 171, the law requires that there be in genuine document where the intercalation or alteration is made changing its meaning. In the other paragraphs of Art 171, falsification may be committed by simulating or fabricating a document.

A

6, 7 and 8

86
Q

The simulation of public, official or mercantile document is also contemplated in ______ of those documents (People vs. David, C.A., G.R. No. 44368, Nov. 27, 1936)

A

falsification

87
Q

Imitation of another’s signature need not be perfect

A

COUNTERFEITING OF SIGNATURE (ART 171)

87
Q

The _______ may be shown by a comparison of the handwriting or signature on the document alleged to have been falsified with the genuine handwriting or signature supposed to have been counterfeited.

A

attempt or intent to imitate

87
Q

It is necessary only:

(1) that there be an intent to imitate, or an attempt to imitate, and

(2) that the two signatures or handwritings, the genuine and the forged, bear some resemblance to each other. (U.S. vs. Rampas, 26 Phil. 189)

A

COUNTERFEITING OF SIGNATURE (ART 171)

87
Q

If there is sufficient resemblance between the genuine and the forged signatures, it can be concluded that the accused had the _____

A

intention and attempted to imitate the signature of the offended party.

88
Q

THE ________ MUST BEAR SOME RESEMBLANCE TO EACH OTHER.

A

FORGED AND THE GENUINE SIGNATURES OR HANDWRITINGS

89
Q

he resemblance must be such that it is likely to deceive an _______ receiving or dealing with the document (U.S. vs. Rampas, supra)

A

ordinary person

90
Q

Thus, it has been held that the fact of imitating a person’s signature on a check in such a way that the same, when presented for collection “might have passed in the rush of business,” although the handwriting is a little bit different, constitutes ________ (U.S. vs. Litonjua, 4Phil. 485).

A

falsification

91
Q

If there is no attempt whatsoever by the accused to imitate the signatures of other persons so that they are entirely unlike the genuine signatures of those persons, the accused may be found guilty under _____________, in causing it to appear that those persons have participated in the act when they did not in fact so participate (U.S. vs. Friemuth, 3 Phil. 318; U.S. vs. Cinco, et al., 42 Phil. 839; people vs. Llave, C.A, 40 O.G. 1908).

A

PARAGRAPGH 2, ART. 171

92
Q
  • The Spanish text of Art. 171 uses ______
A

“FINGIENDO” (for imitation)

93
Q

means to represent by a false appearance; to give a mental existence to; to imagine.

A

TO FEIGN

93
Q

The act of ________, there is no genuine or authentic signature, handwriting, or distinctive mark that is being imitated. In other words, when someone is engaging in forgery or deception, they are creating something that is not based on an existing, legitimate or original

A

feigning, or faking

93
Q

there is no original signature, handwriting or rubric that does not exist.

A

feigning

FORENSIC 4 (8 decks)

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