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Swindling.
Estafa is committed by a person who defrauds another causing him to suffer damage, by means of unfaithfulness or abuse of confidence, or of false pretense opt fraudulent acts. For the existence of the crime of estafa, two elements are indispensable: fraud and damage. In other words, the essential elements of estafa are: (1) The deceit employed to defraud another; and (2) the injury or damage caused thereby.
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Will you be jailed if they filed a case of estafa swindling?
Yes, you could be sentenced to jail depending on the details of the case and the severity of your offense.Estafa is a term used to describe certain types of swindling under Philippine Law. For swindling to be called estafa under the law, there must be an element of deceit or fraud and the victim must suffer some damage or injury as a result. Estafa is a punishable crime under Article 315 of the Revised Penal Code of the Philippines.
What is large scale estafa?
Estafa is Spanish for fraud or criminal deception, from the word Estafar meaning to swindle
Is swindling can be considered as estafa case?
Yes, swindling can be considered estafa, because swindling is committed by a person who defrauds another by means of cheating or stealing. Estafa on the other hand is committed by a person who defrauds another by means of unfaithfulness or abuse of confidence. therefore Swindling and estafa is committed by means of "deceit".
Is estafa a civil case?
It is a criminal case.
Es una estafa in English?
It's a scam
Como se dice scam en espanol?
estafa
What is syndicated estafa?
the swindling (estafa) is committed by a syndicate consisting of five or more persons formed with the intention of carrying out the unlawful or illegal act, transaction, enterprise or scheme, and the defraudation results in the misappropriation of money contributed by stockholders, or members of rural banks, cooperative, or farmers association, or of funds solicited by corporations/associations from the general public. (Sec. 1 of PD 1689, PH Law)
What does estafa mean?
it means " Today I was " so its not really a complete sentence tho
What does hoy estafa mean?
it means " Today I was " so its not really a complete sentence tho
What actors and actresses appeared in Estafa de amor - 1955?
The cast of Estafa de amor - 1955 includes: Elsa Aguirre as Maite Lidia Franco as Vecina Carmen Montejo as Mariana Eduardo Noriega as Gustavo Beatriz Saavedra as Sirvienta
What actors and actresses appeared in Estafa de amor - 1970?
The cast of Estafa de amor - 1970 includes: Juan Antonio Edwards Enrique Lucero Fernando Mendoza Maricruz Olivier Jorge Rivero Fanny Schiller Guillermo Zetina
A swindling case but not estafa?
w can i file swindling case to the person who not paying his loan money
