Phrases with «civil fraud»

"Civil fraud" is a term used to describe a situation where someone intentionally deceives or tricks another person or company to gain some kind of benefit or advantage. It usually involves lies, false information, or misrepresentation of facts. Unlike criminal fraud, which can lead to criminal punishments, civil fraud refers to disputes that are resolved through civil lawsuits, where the victim can sue the fraudster to recover any losses or damages caused by the fraud. Full definition

Related phrases

Sentences with «civil fraud»

  • We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims. (gilbertsondavis.com)
  • From a claimant's perspective, the pursuit of civil fraud claims often requires assets to be traced internationally. (lawyer-monthly.com)
  • At Signature we have extensive experience in investigating, initiating and defending all types of civil fraud claims. (signaturelitigation.com)
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