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Estafa is Spanish for fraud or criminal deception, from the word Estafar meaning to swindle

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What is a large scale estafa in the Philippines?

One example of a large-scale estafa in the Philippines is the multibillion-peso investment scam perpetrated by Aman Futures Group in 2012. The company promised high returns on investments but eventually collapsed, leaving thousands of investors defrauded and billions of pesos unaccounted for. This case highlighted the need for stricter regulations in the financial industry to protect against such schemes.


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".


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