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  1. What is Estafa Under Philippine Law - respicio.ph

    Jul 27, 2025 · The term "estafa" derives from the Spanish word for "swindle" or "scam," and it encompasses a broad range of fraudulent acts. Unlike theft, which involves taking property …

  2. Estafa: Understanding the Legal Definition and Implications | US …

    Estafa is a criminal offense that involves deceiving someone to gain something of value, typically money or property. This act of swindling requires an intention to defraud, meaning the …

  3. What Is Estafa? 5 Things Your Lawyer Wants You to Know

    Estafa, also known as swindling or fraud, is a criminal offense under Philippine law that refers to the act of unlawfully obtaining property, goods, or money through misrepresentation, abuse of …

  4. Estafa Law and Legal Definition | USLegal, Inc.

    Estafa refers to the criminal offense of swindling; the use of fraud or deceit that causes loss to another. In order to prove this criminal offense there must be a an intent to defraud which …

  5. Estafa - Wikipedia, la enciclopedia libre

    La estafa es un tipo de robo o crimen contra la propiedad o el patrimonio. En ocasiones se asimila al fraude, el timo y el engaño (dolo), pero aunque estén relacionados no se trata de lo …

  6. Estafa | Spanish to English Translation - SpanishDictionary.com

    Translate Estafa. See 5 authoritative translations of Estafa in English with example sentences and audio pronunciations.

  7. Understanding Estafa: Philippine Fraud Laws - Ricasio Law

    Estafa, derived from the Spanish word “estafar” which means to swindle or defraud, is a criminal offense under Philippine law. It refers to any act of deceit or fraudulent conduct that leads to …

  8. Swindling (estafa), A315 Revised Penal Code - Legal Resource PH

    Jan 5, 2026 · Swindling or estafa – refers to the crime of fraud through certain means. (NB: If the article has been amended by legislation or has been the subject of a…

  9. 15+ Estafa Definitions And Their Legal Implications

    Nov 19, 2024 · Estafa, often associated with fraud or deception, encompasses a range of acts that are considered illegal and punishable by law. While the specific definitions and legal …

  10. ¿Cuáles son las señales de una estafa? | Consumer Advice

    Mar 13, 2025 · Si has perdido dinero debido a una estafa, comunícate de inmediato con la compañía que usaste para enviar el dinero y fíjate si hay alguna manera de recuperarlo.