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Difference Between Criminal Fraud and Civil Fraud

November 25, 2019 by Carter Leave a Comment

Fraud is a crime, which many people associate with theft, but it is not exactly the same. The basic difference between fraud and theft is that fraud revolves implies a purposeful misinterpretation of a fact, whereas, theft usually involves attaining something by stealth or by force.

Fraud can further be divided into criminal fraud and civil fraud, which fraud lawyer in Vancouver, BC specialize in. The basic distinction between the two is that the individual who is affected files a lawsuit against the other party in civil cases whereas law enforcement charges an individual with criminal activity. One proceeds through civil courts for compensation and the other one proceeds through the criminal court to enact justice.

Civil Fraud

Any civil case needs proof that the accused harmed the victim. For fraud purposes, this generally needs the proof that the perpetrator caused injury through non-economic and economic means.

In case the victim loses their job due to the actions of the accused, then this is also damage added to the lawsuit to increase potential compensation ranges that the accused will have to pay when found liable for the damages.

The lawyer who is hired for the plaintiff will compute the range of compensation and pursue it through settlement negotiations or in the courtroom. Fraud lawyer in Vancouver, BC, is perfect for the job.

Criminal Fraud

It is something that is considered illegal and demands that the culprit faces prosecution by local authorities unless the lawsuit is or becomes federal. Sometimes, such matters are personal affairs with some bystanders.

However, a number of criminal cases involve witnesses, evidence, and other procedures, which could stretch a trial to the news. Here, the prosecuting lawyers will put forward an argument regarding the defendant being guilty of the crimes that are committed in misleading behavior or illegal misleading activity.

And the defending party would try to fight against the argument and fight for the accused being innocent or that the charge on the accused is not as severe as the prosecution says.

The Fraud Lawsuit

The difference in criminal to civil proceedings is that the case will proceed to try to prove that the accused is liable for damages for the injury caused to the victim instead of convicting this individual of guilt. There is no requirement to prove guilt.

Moreover, the defendant may not actually commit the fraud but use some other party to engage in such activities and is responsible for the injury caused to the victim. The lawyer of the plaintiff needs to prove that this individual is liable for the damages and needs to pay the victim for the injury.

Burden of Proof

The civil case demands the petitioner to prove that the accused caused injury to them through fraudulent activities. But in the criminal case, the prosecution needs to prove that these charges are genuine and that the individual committed fraud beyond a rational doubt with the jury panel or judge.

Because the burden of proof lies on a different party, it can make it difficult to determine liability in civil fraud cases and ascertain guilt in criminal fraud cases. Civil cases only need repayment of damages but criminal cases require a guilty party to pay fines, serve in prison, or receive punishments.

 

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Neighborgoods is all about living a healthy and community based lifestyle. Staying active and being outdoors is what life is all about :) It may not be for everyone, but I believe that the more time we spend with others being active outdoors, the happier we are.

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