Dimaano, Lois Danielle P.

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business crimes under Revised Penal Code:

Estafa/Swindling (RPC Art. 315)

Material Theft committed by Employees or Laborers (PD No. 133)
Timber Smuggling (PD No. 330)
Betting (in Sports games) (PD No. 483)
The use of Pinball machines (PD No. 519)

5 business crimes under Special Penal Code:

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Terrorism (RA No. 9372)

Violence Against Women and their Children (RA No. 9262)
Human trafficking (RA No. 9208)
Copyright Infringement (IPC)
Insurance Fraud (Insurance Code)