- In law,
fraud is
intentional deception to
deprive a
victim of a
legal right or to gain from a
victim unlawfully or unfairly.
Fraud can
violate civil law...
- 17
December 2022. "Omar
Chaves condenado por
homicidio y
Minor Calvo por
estafa". La Nación.
Archived from the
original on 9 July 2013.
Retrieved 8 March...
-
Alonso 1976, p. 84. Anta, Christina. (2020). El
Palmar de Troya: la
divina estafa. El
Confidencial Gómez Burón & Martín
Alonso 1976, p. 80.
Lundberg 2020...
- again"; the film was
released in
Mexico in
August 2017 as Casi Una Gran
Estafa. Paz and
Veronica Langer (her co-star in Hilda) re-united for the film La...
-
syndicated estafa case
filed against the
Meralco board of directors, for the
prosecution failed to
establish all the
elements of
syndicated estafa. Presiding...
- "rug pulling" y qué
recomiendan los
expertos para
evitar este tipo de
estafas con criptomonedas". BBC News.
Retrieved 2
March 2025. "Vulcano y CoinX...
- Mandaluyong. In 2006,
Salvador was
convicted by a Las Piñas
trial court for
estafa and
sentenced to 20
years in prison. The case had been
initiated by a businesswoman...
- (March 1, 2025). "La
historia de Dr. Tom, el
actor oculto del caso $LIBRA:
estafas, religión y el sueño del "dinero fácil"". La Nación. "Comments of Hayden...
-
found guilty and
sentenced to a
maximum of 20
years imprisonment in an
estafa (swindling) case
filed against him by
Young and FPG. In a
decision dated...
-
Gerardo Xavier Hernández
Tapia acusado de
lavado de dinero, corrupción y
estafas en el
Estado de México, México".
Noticias 24h (in Spanish).
Retrieved 2023-07-05...
