DIRECCIÓN DE EDUCACIÓN Y DOCTRINA

DE LA POLICÍA NACIONAL DEL PERÚ

LXVII DIPLOMADO PARA CAPITANES - 2024

TEMA : ESTAFAS Y EXTORSIONES

CATEDRÁTICO: CRNEL PNP ALBERTO ROJAS ROJAS

INTEGRANTES:
CAP PNP ARELLANO TALLEDO Yhamir Emilio
CAP PNP Jaime Giancarlo MEJIA SANTISTEBAN
CAP PNP Keyla Mariel PINO GALVEZ
CAP PNP Luis Alexander RAMOS FARFAN
 ESCUELA DE POSGRADO DE LA PNP

DELITO DE ESTAFA

ARTIFICIO

ENGAÑO

el hecho por medio del cual una persona toma, a raíz

de un error provocado por la acción del agente, una
disposición patrimonial perjudicial, que dicho agente
pretende convertir en beneficio propio o de un
tercero
 CODIGO PENAL
ESTAFA (Art. 196)

PROCURAR PARA SI O PARA OTRO INDUCIENDO O

MEDIANTE ENGAÑO,
UN PROVECHO ILICITO EN PERJUICIO MANTENIENDO EN
ERROR AL ASTUCIA, ARDID Y OTRA
DE TERCERO
AGRAVIADO FORMA FRAUDULENTA

Pena: 1 a 6 años
BIEN JURIDICO: EL PATRIMONIO

CASOS ESPECIALES DE DEFRAUDACION (Art. 197)

“SIMULACION DE JUICIO” “ADMINISTRACION FRAUDULENTA”
“ABUSO DE FIRMA EN BLANCO” “ESTELIONATO”

Pena: 1 a 4 años
ESCUELA DE POSGRADO DE LA PNP

MODALIDADES GENERALES DE ESTAFA

NOMBRE SUPUESTO

AGRAVIADO SUPLANTADOR

SUPLANTADO
SE TOMA EL NOMBRE DE
OTRA PERSONA O
NOMBRE FICTICIO
ESCUELA DE POSGRADO DE LA PNP

CALIDAD SIMULADA

APARENTAR PARA LOGRAR UNA

TITULO O RANGO PRESTACIÓN
ESCUELA DE POSGRADO DE LA PNP

FALSOS TÍTULOS

EXHIBIR
DOCUMENTOS
DIPLOMA DE HONOR
----------------
FRAGUADOS, PARA
---------------
---------------
INDUCIR A ERROR
…….
…….
ESCUELA DE POSGRADO DE LA PNP

INFLUENCIA MENTIDA

APARENTAR SER INFLUYENTE

ESCUELA DE POSGRADO DE LA PNP

ABUSO DE CONFIANZA

2
APROVECHAR
VÍNCULOS DE
PARENTESCO /
AMISTAD
ESCUELA DE POSGRADO DE LA PNP

APARIENCIA DE SOLVENCIA ECONÓMICA.

APARENTAR SER
PROPIETARIO DE BIENES,
CRÉDITOS, NEGOCIOS
ESCUELA DE POSGRADO DE LA PNP

MODALIDADES ESPECIFICAS DE ESTAFA

VENTA DE INMUEBLES GRAVADOS O VENTA DE UN MISMO

INMUEBLE A PERSONAS DISTINTAS.

EL AGRAVIADO NO VERIFICA EN LOS

REGISTROS PÚBLICOS
ESCUELA DE POSGRADO DE LA PNP

SIMULACIÓN DE JUICIO
ESCUELA DE POSGRADO DE LA PNP

ABUSO DE FIRMA EN BLANCO.

APROVECHAR LA CONFIANZA PARA

OBTENER UN PROVECHO INDEBIDO
FRAUDE EN EL CAMBIO DE DINERO

“CAMBIAZO” EL BILLETE
AUTENTICO POR UNO FALSO

“SUBMARINO”: SE INTRUDUCE
BILLETE FALSO ENTRE LOS
REALES

“DOS POR UNO” SE RECIBE

PAQUETES DE DINERO EN MENOR
CANTIDAD QUE EL DEBIDO
‘‘This is a quote, words full of wisdom that
someone important said and can make the
reader get inspired.’’

—SOMEONE FAMOUS
WHAT ARE WE WORKING ON?

Mercury Venus Mars

Mercury is the closest Venus is the second Despite being red, Mars
planet to the Sun planet from the Sun is a cold place

Jupiter Saturn Neptune

It’s the biggest planet in Saturn is composed of Neptune is the farthest
the Solar System hydrogen and helium planet from the Sun
WHAT ARE WE WORKING ON?

Venus Mars Jupiter

Venus is the second Despite being red, Mars It’s the biggest planet in
planet from the Sun is a cold place the Solar System

Saturn Neptune
Saturn is composed of Neptune is the farthest
hydrogen and helium planet from the Sun
 01
SECTION TITLE
02
SECTION TITLE
You can enter a subtitle here if you need it
NOW
Venus has a beautiful name and is the second
planet from the Sun. It’s terribly hot—even
hotter than Mercury—and its atmosphere is
extremely poisonous. It’s the second-brightest
natural object in the night sky after the Moon
PROJECT GOALS

75% 97%

Mercury Venus
Mercury is the closest planet to Venus has a beautiful name and
the Sun and the smallest high temperatures
 NOW
Venus has a beautiful name and is the second planet from
the Sun. It’s terribly hot—even hotter than Mercury—and
its atmosphere is extremely poisonous. It’s the second-
brightest natural object in the night sky after the Moon
 FUTURE
Mercury is the closest planet to the Sun and
the smallest one in the Solar System—it’s
only a bit larger than the Moon. The planet’s
name has nothing to do with the liquid metal
 FUTURE
Mercury is the closest planet to the Sun and
the smallest one in the Solar System—it’s
only a bit larger than the Moon. The planet’s
name has nothing to do with the liquid metal
MAJOR REQUIREMENTS

Mars Jupiter Saturn

Despite being red, It’s a gas giant and the Saturn is composed
Mars is actually a very biggest planet in the mostly of hydrogen
cold place Solar System and helium
SNEAK PEEK
Venus Mars
Venus is the second Despite being red, Mars is
planet from the Sun a cold place

Jupiter Neptune
It’s the biggest planet in Neptune is the farthest
the Solar System planet from the Sun
MAJOR REQUIREMENTS

Mars
Despite being red, Mars is actually a very cold place

Jupiter
It’s a gas giant and the biggest planet in the Solar System

Saturn
Saturn is composed mostly of hydrogen and helium
PROJECT GOALS

25% Mars
Despite being red, Mars is cold

50% Saturn
Saturn is a gas giant with rings

75% Mercury
It’s the smallest planet of them all
BUDGET
Mars
A cold place. It’s
full of iron oxide

Mercury
The closest planet to
the Sun

Follow the link in the graph to modify its

data and then paste the new one here. For
more info, click here
40% 60%
BUDGET
Venus is the second
planet from the Sun

Saturn is a gas giant and

has rings

Earth is the planet where

we all live

Mercury is the smallest

planet of them all
Follow the link in the graph to modify its data and then paste the new
one here. For more info, click here
 PREDICTED RESULTS

Mercury is the closest planet to the Sun and the

smallest one in the Solar System—it’s only a bit
larger than the Moon. The planet’s name has
nothing to do with the liquid metal

Saturn Earth
Follow the link in the graph to modify its data and then paste the new
one here. For more info, click here
 SNEAK PEEK
Mercury is the closest planet to the Sun and
the smallest one in the Solar System—it’s
only a bit larger than the Moon. The planet’s
name has nothing to do with the liquid metal
 SNEAK PEEK
Mercury is the closest planet to the Sun and the smallest one in the Solar System—it’s only a bit larger
than the Moon. The planet’s name has nothing to do with the liquid metal
 SNEAK PEEK
You can replace the image on the screen with your own work. Just delete this one, add
yours and center it properly
A PICTURE IS
WORTH A
THOUSAND
WORDS
A PICTURE IS WORTH A
THOUSAND WORDS
A PICTURE ALWAYS
REINFORCES THE
CONCEPT
Images reveal large amounts of data, so
remember: use an image instead of a long
text. Your audience will appreciate it
 A PICTURE
ALWAYS
REINFORCES
THE CONCEPT
Images reveal large amounts of data, so
remember: use an image instead of a
long text. Your audience will appreciate
it
PROJECT STAGES
Stage 1 Stage 3
Venus is the second Saturn is the only
planet from the Sun planet with rings

Stage 2 Stage 4
Mercury is the smallest Despite being red,
planet Mars is a cold place
PROJECT STAGES
Stage 1 Stage 3
Venus is the second Saturn is the only
planet from the Sun planet with rings

Stage 2 Stage 4
Mercury is the smallest Despite being red,
planet Mars is a cold place
PROJECT STAGES

Mars
Despite being red,
Mars is cold

Mercury
Mercury is the
smallest planet
Neptune
Neptune is very far
from the Sun
PROJECT STAGES
Mercury
Mercury is the
smallest planet

Neptune
Neptune is very far
from the Sun

Mars
Despite being red,
Mars is cold
TIMELINE
Day 1 Day 3 Day 5
Venus is the second Saturn is the only Earth is the planet
planet from the Sun planet with rings where we all live

Day 2 Day 4 Day 6

Mercury is the closest Despite being red, Mars Jupiter is the biggest
planet to the Sun is a cold place planet of them all
TIMELINE
Mercury is the closest Earth is the planet where
planet to the Sun we all live
Day 2 Day 4

Day 1 Day 3 Day 5

Venus is the second planet Saturn is the only planet Jupiter is the biggest
from the Sun with rings planet of them all
OUR PARTNERS

Venus Saturn Mercury Earth

Venus is the Saturn is the only Mercury is the Earth is the planet
second planet planet with rings closest planet to where we all live
from the Sun of them all the Sun
OUR TEAM

“Mercury is the closest planet “Venus has a very beautiful

to the Sun and the smallest one name and is the second planet
of them all in the Solar from the Sun. It’s terribly hot”
System”

John Patterson Helena James

AWESOME WORDS
 OUR PARTNERS
Saturn Mercury
Saturn is the only Mercury is the
planet with rings closest planet to
of them all the Sun

Venus
Venus is the Earth
second planet Earth is the planet
from the Sun where we all live
RESEARCH RESOURCES
● You can list your reference websites or publications here

● You can list your reference websites or publications here

● You can list your reference websites or publications here

● You can list your reference websites or publications here

● You can list your reference websites or publications here

● You can list your reference websites or publications here

 OUR TEAM

John Patterson Helena James Matt Doe

You can talk a bit about You can talk a bit about You can talk a bit about
this person here this person here this person here
 AWESOME
WORDS
Key words are great for catching your audience’s
attention
 333,000
Earths is the Sun’s mass

9h 56m 23s
is Jupiter’s rotation period

386,000 km
is the distance between Earth and the Moon
 Mercury is the closest planet to
the Sun and the smallest one in
the Solar System—it’s only a bit
larger than the Moon. The planet’s
name has nothing to do with the
liquid metal

SECTION TITLE
Insert a subtitle here in case
you need it
 02
SECTION TITLE
You can enter a subtitle here if you
need it
RESEARCH RESOURCES
● You can list your reference websites ● You can list your reference websites
or publications here or publications here

● You can list your reference websites ● You can list your reference websites
or publications here or publications here

● You can list your reference websites ● You can list your reference websites
or publications here or publications here
PREDICTED RESULTS

Mars

Mercury 314 234 567

Venus 678 456 342

Saturn 234 333 126

PREDICTED RESULTS
2018 2019 2020

Mercury 314 234 567

Venus 678 456 342

Saturn 234 333 126

Mars 456 314 678

Jupiter 342 234 333

Neptune 567 126 324

4,498,300,000
Big numbers catch your audience’s attention
4,498,300
Big numbers catch your audience’s attention
 DESKTOP
SOFTWARE
You can replace the image on the
screen with your own work. Just delete
this one, add yours and center it
properly
 DESKTOP
You can replace the image on the
screen with your own work.
Right-click on it and then choose
"Replace image" so you can add
yours
TABLET APP
You can replace the image on the
screen with your own work. Just
delete this one, add yours and center it
properly
TABLET APP
You can replace the image on the
screen with your own work.
Right-click on it and then choose
"Replace image" so you can add
yours
 MOBILE WEB
You can replace the image on the
screen with your own work. Just delete
this one, add yours and center it
properly
 MOBILE WEB
You can replace the image on the
screen with your own work.
Right-click on it and then choose
"Replace image" so you can add
yours
THANKS
Do you have any questions?

[email protected]

+91 620 421 838

yourcompany.com
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ALTERNATIVE INFOGRAPHICS

Venus 01 Mars 03
Venus is very hot Mars is a cold place

02 Jupiter
Jupiter is a gas giant
04 Earth
Earth harbors life
ALTERNATIVE INFOGRAPHICS

Jupiter Venus Mars Saturn

It’s a gas giant and Venus has a Despite being red, It’s a gas giant and
a big planet beautiful name Mars is cold has several rings
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