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ESTA TSWITTTET 1. Fraud 2. damage or prejudice capable of pecuniary estimation is caused to the offended party or third persons 1.1, Unfaithfulness| With unfaithfulness cor Abuse of 1.1.1 That the offender has an onerous obligation to deliver something of value. Confidence 1.1.1 That he alters its substance, quantity or quality 1.1.1 That damage or prejudiced is caused to another. Under para B 1.1.2 That money, goods or other personal property be received by the offender in trust, or on commission, or for administration, or under any other ‘obligation involving the duty to make delivey of, or to return the same. 1.1.2 That there be misappropriation or conversion of stich money, oF property by the offender or denial on is part of such receipt 1.1.2 That such misappropriation or conversion or denial is to the prejudice of another 1.1.2 That there was demand made by the offended party to the offender 1.2. Deceit Under par A 1.2.1 by using fictitious name “There must be false pretense. 1.2.1 by falsely pretending to posses (a) power, (b) influence, © qualifications, Sraudutent acts or (@) property, € credit, (f) agency, (2) business or imainary transactions fraudulent means 1.2.1 by means of other similar deceit ‘executed prior to ‘eg Estafa through falsification/ Estafa through forgery ‘or simukancous to the commission of the fraud 1.2.2 Byaltering the quality, fineness or weight of anything pertaining to his art or business. 1.2.3 By pretending to have given bribe 1.2.4 By postdating a check or issuing a check in payment of an obligation (obligation not pre-existing) done when the offender had no funds in the bank ‘or his funds deposited therein were not sulficient to cover the amount ‘of the check 1.3.1 by inducing another to sign a document 1.3.1.1 That the offender induced the offended party to sign a document. 1.3.1.2 That deceit be employed to make him sign the document. 1.3.1.3 That offended party personally signed the document. 1.3.1.4 That prejudiced be caused.

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