Meanwhile, victims of misrepresentation can bring a case to court as a civil fraud, and they have to prove that the one they accuse has actually misrepresented the said fact. Other factors include knowing that the misrepresentation happened and that they have done it for the purpose of fooling the victim into believing and relying on the misrepresentation.
- Victims of civil fraud also need to prove that they have suffered damages due to the misrepresentation.
- While there’s a difference between criminal vs civil fraud, other people that pursue both cases tend to have different penalties if either instance wins.
- The accused in a criminal fraud has the possibility of being brought to jail and having to pay fines.
- The accused in a civil case is generally expected to compensate for the damages they have brought to the victim.
Understanding the difference between civil fraud and a criminal fraud can help you and your lawyer determine the different scenarios surrounding cases that could be considered either one of the two. This is important especially in all sorts of fields such as business or for personal reference, as knowing how fraud works can help you become more aware of your rights and responsibilities as a citizen.
FindLaw has other details about a fraud that might be of use as well, especially when trying to get more insight on fraud from a lawyer.
Fraud, especially when looked at from the perspective of criminal fraud and civil fraud, can be difficult to understand especially if we don’t have an anchor to base our understanding on. As you may have read from the above, it’s better to have a basic understanding of how fraud works and have our lawyers elaborate on specifics we need to know about. If we’re dealing with everyday situations that fall under fraud territory, then it’s better that we have a basic understanding of how it works and how we can avoid it.
Author Bio: Anne McGee has over 20 years of experience writing about law subjects where she hopes her knowledge can help the common reader understand law topics that may be of relevance to their daily lives. If she’s not reading a good book, then chances are Anne is jogging during her free time.