Estafa Case Sample

Estafa Case Sample

what is crime of estafa​

Daftar Isi

1. what is crime of estafa​


What is crime of estaf a?

ANSWER:The main crime involving fraud in the Philippines is "swindling" (estafa), which is punishable under Article 315 of the Penal Code. This offence involves defrauding another through the means of (among others)

DEFINITION:

ESTAFA

deception intended to result in financial or personal gain;

#carryonlearning


2. the higher or lower estafa sun is called​


Answer:

lower court dismissed the petition on the ... of crimes which in the field of legal doctrine are called "real plurality"


3. differentiate what is crime of estafa and crime of malversation​


Answer:

The crimes of estafa and malversation are similar in nature in that both involve misappropriation of funds or property, the difference being that in estafa, the property or funds misappropriated is private in character whereas in malversation, the property constitutes public funds or property for which the accused as a.


4. Mga taxi driver na hindi magbibigay ng tamang sukli,maaaring kasuhan ng estafa, paano nakatulong ang panayam na ito sa maraming tao?​


Para saakin, kailangan muna natin itong ipaalam sa kataas taasan kung saan sila ang magbibigay aksyon at solusyon sa problemang ito. Tingnan muna natin yung maarinb maging magaang solusyon kesa padalosdalos tayo sa desisyon natin.

5. The mother of Margaret has a stage 4 breast cancer . Margaret is the treasurer of fund organization . That day her mother needs to operate but they don't have enough money but there's a donation worth 1million but if she use the money there's a big chance that she arrested case estafa because she use the money of the government . So? What will you choose ? Use the money to save the mother or allow the mother to die in natural death ?​


Answer:

use the money

Explanation:

you nedd to use it first for you mothers life and if the opperation is done and the resul is great you can still pay back the person who gave the money to you

Answer:for me she may use the money,but

Explanation:

First things first Margaret needs to tell the organization that she will be using the money, she will be needing the consent of the organization and briefly explain where she will be using it, we know that not everyone will understand the situation but atleast she was able to inform them, and who knows, if in case the money in the organization is not allowed to be used maybe someone from it would be more than willing to help her to raise a fund for her mother. In that case, she would be able to have her mother operate and not be in jail for estafa.


6. II: Isulat kung anong larangan /propesyon/disiplina ang gumagamit ng mga sumusunod na register ng wika. Bakuna Stethescope Hepatitis ___________________________ Batas Senado Korte __________________________ Mitolohiy Akda Awtor _________________________ Tabloid Broadsheet Newscaster _________________________ Basketball Sepak takraw Spormanship _________________________ Capital Tubo Produkto _________________________ Punla Abono Ani _________________________ Isda Lambat Bangka _________________________ Estafa Affidavit Habeas corpus _________________________ Mouse Keypad Cpu ________________________ ​


Answer:

1.propesyon

2.larangan

3.propeayon

4.disiplina

5.larangan

6.propesyon

7.?

8.?

9.?

10.?

Explanation:

yan lang po Alam ko pa brainliest nalang po


7. mga taxi driver na hindi magbabalik ng tamang sukli kakasuhan ng estafa ​


Answer:

kuripot

Explanation:

walang barya na pang sukli


8. John purchased roofing materials worth P20, 000 from RCV Construction Company owned by Rico and paid the latter a check in the said amount. The following day, Rico deposited the check but it was returned dishonored because it was drawn against a closed account. John failed to make good the said check despite written demands. Atty. Torredes, counsel for Rico, filed two complaints against John with the Office of the Provincial Prosecutor, one for estafa under Article 315 of the Revised Penal Code and another for violation of BP Blg. 22. Atty. Luardo, counsel for John, claimed that if his client was at all liable, he could only be liable for violation of BP 22 and not for estafa under Art. 315 of the RPC because one precludes the other and because BP 22 is more favorable to the accused as it carries a lighter penalty. The investigating prosecutor, on his resolution, stated that only one crime was committed, namely, the complex crime of estafa under Art. 315 of the RPC and another under BP 22. Is the investigating prosecutor, correct? Explain.


Answer:

beacuse of the wheels on the bus go round n round

Explanation:

cocomelon is the best day ever bithch!


9. , if the grocer, knowing a, allows him to pay on a later date, granting then only credit on the goods, and after a few days, a pays with a check that eventually bounces. is there estafa


Answer:

what is the question?

Explanation:


10. 16. Which of the following does not need a citation? a. Direct quotation from another source - Personal opinion about another article Paraphrased opinions and summarized texts d Gathered information and summarized texts 17. It is use of someone else's idea or work without giving proper credit to the owner. a Fraud b. Fabrication Estafa d. Plagiarism 18. What does the underlined word signify? Quirk, Randolph, et al. A comprehensive Grammar of the English Language. London: Longman, 1985. Print. Editor's name b. Publisher of the book Place of publication d. Contributor's name 2 19. What does the underlined word signify? Really, Benjamin. "Philippines: How to elect a better senate Rappler.com, Rappler. 2016. Web. 28 April 2016 a. Date of publication b. Recent update c. Date accessed d. Recent update 20. All the statements below show the importance of citation, EXCEPT. a. Citation allows writers to show how an argument is built through ideas of others b. Citation gives credit where credit is due; allowing writers to show which ideas and from whom they were taken c. Citation allows interested readers to follow arguments by verifying them to the original source d. Citation shows that the writer has no originality and just resorted to copying others' work ​


its your module now answer it alone


11. PICTO-SURI 2ENVIODALRATONASMGA TAXI DRIVER NA HINDI MAGBIBIGAY NGTAMANG SUKLI. MAAARING KASUHAN NG ESTAFAhttps://www.bing.com/images/search?view=detailV2&id=63368975278095F5035467784C557151559B9155&sthid=OIPEz 8TOVK30B a TxoOvydHAHafj&mediaurl=https%3A%2F%2Fi.ytimg.com%2Fvi%2F0JjuUsbb4p4%2Fhqdefault.jpg&exph=360&expw=480&q=panayam+kay+pangulong+duterte &selectedindex=28&cbir=sbi&ajaxhist=0&vt=0&eim=1,6• Paano nakatulong ang panayam na ito sa maraming tao?​


Explanation:

Nakatutulong ito sa mamayan o mga dayuhan na nagbibisita sa ating lugar para di sila magbayad ng mataas at di mautakan ng mga taxi driver.


12. Assessment (page 10)Directions: Analyze each statement below. Write TRUE if it is correct, otherwiseFALSE Place your answers in a separate sheet of paper.1. The judicial system of the Philippines is expanded, it comprises regularcourts, special courts, and quasi-judicial courts.2. The Sandiganbayan is the second highest court or tribunal in the country3. It is important that the judiciary is an independent entity, free from controlby anyone because it reflects the quality of democracy that the country livesup to4. As the one that dispenses justice, the Judiciary must be continuouslyreformed to adapt to changing times.5. The judicial branch never allows transfers of one judge or case from one cityto another6. The Chief Justice is appointed solely by the President7. The jurisdiction of lower courts is limited to cases on the violation ofmunicipal ordinances, trespassing, gambling, assault, and estafa.8. The Court of Tax Appeals reviews decisions from the Commissioner ofInternal Revenue, Commissioner of Customs, Department of Finance, andDepartment of Trade and Industry.9. The Supreme Court is also known as the court of last resort.10. Despite the expiration of the applicable mandatory period, the court shaltdecide or resolve the case submitted thereto for determination wiout furtherdelay.​


Answer:

1.true

2.true

3.true

4.false

5.true

6.false

7.false

8.true

9.true.

10.true

Explanation:

My teacher is already checked it , and this is a correct answer ty:)),<33


13. paano nakaka tulong ang panayam ni dutertesa mga tao dahil sa mga taxi driver na hindi mag bibigay ng tamang sukli, maaring kasuhan ng estafa​


Answer:

dahil magaling Ang maga tao


14. Maaari pa bang kasuhan ng estafa ang taong nanloko ngunit nagbabayad ng paunti unti?​


Answer:

hindi

Explanation:

dahil nagbayad naman siya tsaka kapos sa pera ang mga yun


15. The accused was convicted under B.P, Blg. 22 for having issued several checks which were dishonored by the drawee bank on their due date because the accused closed her account after the issuance of checks. On appeal, she argued that she could not be convicted under Blg. 22 by reason of the closing of her account because said law applies solely to checks dishonored by reason of insufficiency of funds and that at the time she issued the checks concerned, she had adequate funds in the bank. While she admits that she may be held liable for estafa under Article 215 of the Revised Penal Code, she cannot however be found guilty of having violated Blg. 22. Is her contention correct? Explain.


Answer:

ate kailan pa naging esp ang English

16. Give your understanding and difference between the following: 1. Batas Pambansa Bilang. 22 2. Estafa under the revised penal code


Answer:

murder,arson,rape

Explanation:

such as the taking of a life whether through murder or homicide,rape robbery and theft and treason.

17. Ms.Janet B. Napoles is a married and skilled woman. She uses her knowledge in making deception through verbal communication. She recruited young women to have a decent work but it ends up being a sex slave in abroad. She had committed estafa to several persons through illegal recruitment.


Answer:

AthelineCavendish avatar

(8)

raevenacero9 avatar

(9)

Abcseide avatar

ah 8

raevenacero9 avatar

(10)

raevenacero9 avatar

(11)

no to road to 100 comment? haga

AthelineCavendish avatar

A red flagged means you got reported. Also about the red flag is like blood

AthelineCavendish avatar

That means someone shoot you a reporting gun

Explanation:


18. a.Guro Hinatulan ng Habang-buhay sa Pagpatayb.Pil-Artista Pinahanga ang MundoC.Opisyal ng DOH Kinasuhan ng Estafad. Cruz Nanguna sa Beefsters sa Lamang na 24Sin Nagbigay Pag-asa sa mga Bilanggof.Bagong Proteksiyon Laban sa Hepa B​


Answer:

ano po ung tanong para po masagutan ko

Answer:

Identification po ba yan?

paki complete lang po ng iyong tanong


19. matatawag bang estafa kung Hindi makabayad sa takdang oras, kahit na humihingi ka nman ng palugit​


Answer:

Hindi para sakin

kasi hindi ka o siya maaaring tawagin o kasuhan ng estafa sapagkat kung ang hinihingi na palugit ay maikling panahon lamang pero kung matagala pala ang palugit na yun ay maaari ng tawaging estafa.

Explanation:

Depende kasi sa maghahain ng kaso.


20. Si mr. gonzales ay isang tanyag o kilala na nagpapautang ng pera sa isang komunidad. Sa kagustuhan niyang makabayad si mr. Fernandez sa kanyang utang ay kinasuhan niya ito ng "estafa" dahil maraming beses na niya itong pinadalhan ng abiso para magbayad ng kanyang utang . Sa loob ng apat na taon ay umabot sa Php 430, 000 ang kanyang utang kasali na dito Ang interest. Si Mr. Fernandez ay sumang ayon na bayaran ang compound interest rate na 6% annually o taon taon noong siya'y umutang. Gayunpaman, humingi siya ng tulong sa isang tagapamahala ng bangko na kwentahin muli Ang maturity value ng kanyang utang kung Tama ang halagang sinisingil ni mr. gonzales ngunit sa kasamaang palad ay nakaligtaan niya Ang halaga ng kanyang inutang noon. Magkano kaya ang inutang ni Mr. Fernandez.Gawain: 1. sagutin ang tanong sa sitwasyon "Magkano kaya Ang inutang ni Mr. Fernandez?" na mat kumpletong solusyon at tamang sagot.2. Nakapagbibigay ng dalawang pangyayari na may kaugnayan sa binasang teksto at naipapaliwanag ang kultural na aspeto sa lipunang Pilipino gamit Ang angkop na mga salita.(need ASAP pls. tnks in advance)​


Answer:

1. Php 430,000

Explanation:

Yan po Muna wait lang po Yung number two


21. Matatawag ba na estafa yung pag abono kahit wala naman na hinahawakan na pera? At sinabi na abonado sila sa halagang 5500 kuno. Salamat sa pag sagot.


Answer:

hindi dahil walang hinawakan na pera


22. differentiate what is crime of estafa and crime of malversation​


Answer:

The crimes of estafa and malversation are similar in nature in that both involve misappropriation of funds or property, the difference being that in estafa, the property or funds misappropriated is private in character whereas in malversation, the property constitutes public funds or property for which the accused as a public officer is accountable by reason of the duties of his office. In the case of U.S. vs. Cardel, 23 Phil. 207, and U S. vs. Mesina, 42 Phil. 66, it was held that estafa was consummated in the place where the accused is required to render an accounting and failed to do so. Applying the same ruling in the instant malversation case and Section 14(a), Rule 110 of the Revised Rules of Court hereinbefore quoted, We hold and rule that the present case of malversation may be tried in Manila since the offense charged was consummated in Manila.

hope this helps

tenchuu^^


23. 1. The police have received a noise complaint from a concerned citizen in regards to their neighbor. When the police went to visit the house they found a pound of what is suspected shabu lying at their doorstep. Immediately the police entered the house and searched for other drugs within the premises. Did the police have the right to enter the house to conduct a drug search even if they only went there for a noise complaint? Explain why. 2. Kenneth woke up at 1am in the morning to police officers at his doorstep with a warrant or arrest for his five counts of his estafa. Is this arrest valid? Explain why. 3. Andrea has told the police that she has heard from her son who heard from his uncle who heard from his neighbor who heard from his aunt who heard from her mother who heard from her husband that Leo was a drug pusher. Can the police conduct a search warrant for this? Explain why. 4. A woman who has set up several false businesses around Northern Luzon has been sued by her investors for estafa. The problem is they are unable to identify the actual name of the perpetrator as she has several aliases. The investors are only able to provide a photo of the perpetrator. Can the police issue a warrant even if they do not know the suspect's name? Explain why. 5. Three men were eating at a caninderia minding their own business. All of a sudden the police barge in and arrest all three men without warrants. The cases of the three men are the following: Maverick, a former inmate who was just released from prison and has no pending case. Jeremiah, a lawyer who was seen by one of the officers on the way to the establishment beating up his wife. The officer tried to arrest the man but Jeremiah ran away and the officer chased him to the caninderia. Vlad, a business man who has a pending counterfeiting case who is was planning to go to Hong Kong. Question: Are the arrests of these three men valid? Explain why.


Answer:

1. No. The police doesn't have the right to enter the house even though they are policemen. They shouldn't enter the house without a search warrant because it's against the Miranda Doctrine.

2.Yes. Because the police had shown him a warrant of arrest.

3. Yes, because they need to make sure if the accuse is valid. But Leo will stay innocent until proven guilty.

4. No. They need to conduct a thorough investigation about the woman for them to be able to issue a search warrant for the suspect.

5. It is invalid. The police need to issue a warrant of arrest for such thing. They cannot just arrest someone without a warrant of arrest.


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