What are the differences between criminal and civil fraud?
An example of an AI chatbot conversation about the distinctions between criminal and civil fraud.
What are the differences between criminal and civil fraud?
Criminal fraud involves illegal activities prosecuted by the government, while civil fraud is a private dispute typically resolved through lawsuits.
Can you give examples of each type?
Sure! An example of criminal fraud is embezzlement, while civil fraud could be a case of misrepresentation in a contract.
What are the penalties for criminal fraud?
Penalties for criminal fraud can include imprisonment, fines, and restitution to victims, depending on the severity of the crime.
How does the burden of proof differ between the two?
In criminal fraud cases, the burden of proof is 'beyond a reasonable doubt,' while in civil fraud cases, it's 'preponderance of the evidence.'
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