San Francisco, CA Fraud lawyer
Criminal fraud is a crime that involves schemes to cheat or deceive another person or entity in order to obtain financial gain or a similar type of gain to financial gain. This is a white-collar crime, which is a variety of nonviolent crimes that are committed by commercial or business situations. White-collar crimes are always committed to gain money, and the white-collar and white-collar crimes refers to the fact people who commit these crimes are high-powered individuals such as politicians and CEOs.
Under criminal fraud law any action that is used to deceive somebody to Foss representation of fact and causes legal detriment to the individual on a financial level is considered an act of criminal fraud. If you have experienced pride you should reach out to a fraud lawyer in San Francisco CA such as the ones available at the Morales Law Firm.
If you knowingly lie about an important key factor in a transaction, a relationship, or the other person uses what they’ve learned from you and suffers harm, then you have caused fraud. Fraud does not occur if you believe something is true when you present it, only when there is intentional harm to be caused from an intentional act of falsifying data.
There are many different types of fraud but the basic element of fraud remains the same across most types.
- Mail fraud
- Romance cam fraud
- Identity theft
- Gambling fraud
- Bankruptcy fraud
- Wire fraud
- Pharmacy fraud
- Security fraud
- Check ride
- Charity fraud
- Insurance fraud
- Welfare fraud
- Credit and debit card fraud
- Pigeon drop scams
This list is not exhaustive because fraud list are changing every day.
The basic elements of fraud is that an individual has lied to conceal material truth, another person is revealed to depend on that information, and that party that depended on that information suffers an injury because of their reliance on false information.
Criminal fraud has several elements that must be proven to convict somebody of criminal fraud. You must be able to prove that there was a misinterpretation of a material fact, you must be able to prove that this individual they gave you those facts had knowledge of the material fact was false, you must prove the person that gave you these facts intended to defraud you, you must show that you reliably depended on the information given to you and that you suffered an actual damage as a result.
Criminal and civil fraud are two different things, though they both have the basic elements of fraud, a fraud conviction that is criminal in kind results in jail and fees whereas a civil case does not. Criminal cases also have a higher standard of proof and things must be proven beyond a reasonable doubt whereas civil cases do not. In criminal cases whether the fraud was successful or not is a fact on whether someone is convicted.
You should reach out to a fraud lawyer in San Francisco CA if you have any questions or are being charged with criminal fraud and you did not commit criminal fraud.