Query: How should I respond to messages about a relative's estafa case?

When you receive messages concerning a relative's involvement in an estafa (fraud) case, it is important to handle the situation with caution and awareness of the legal implications. Estafa is a criminal offense in the Philippines under the Revised Penal Code, and it involves deceit or abuse of confidence to the prejudice of another.

Steps to Take

Do Not Provide Information: Avoid giving out any information about the case or your relative. Information shared carelessly can be misinterpreted or misused in the legal context.
Verify the Sender's Identity: Confirm who is sending the messages. It’s crucial to know whether the messages are from a legitimate source, such as law enforcement or legal representatives, or potentially from individuals with unclear motives.
Direct Them to the Appropriate Channels: If the sender is legitimately involved in the case (e.g., a lawyer or law enforcement officer), advise them to direct any formal communication to the legal counsel or the individual involved directly. You should not act as a mediator or messenger.
Consult Legal Advice: If you are uncertain about the legitimacy of the inquiry or how to respond, it is advisable to seek legal advice. A lawyer can provide guidance on the appropriate actions and communications.
Maintain Privacy: Maintain your relative's privacy by not discussing the case details with others, especially on public or semi-public platforms like social media.

Legal Considerations

Privacy Laws: Be aware of privacy laws and regulations that protect individuals' information. Unauthorized sharing of information might lead to legal consequences.
Potential Harassment: If the messages become harassing or threatening, it may be necessary to report them to the authorities or seek legal injunctions to prevent further contact.

Conclusion

Receiving messages about a relative’s estafa case can be distressing and challenging to navigate. It is essential to handle such communications with discretion and legal awareness, prioritizing privacy and directing any legitimate inquiries to the appropriate legal channels. If in doubt, consulting with a legal professional is the best course of action to protect your interests and those of your relative.