Bay Area 1 Fraud Cases Criminal Lawyers

Fraud Cases are Serious Issues

In the broadest sense, fraud cases in the eyes of lawyers are intentional deceptions made for personal gain or to damage another individual; the related adjective is fraudulent.

The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation. Defrauding people or entities of money or valuables is a common purpose of fraud. Fraud cases criminal lawyers are here to help those who may be victims of fraud.

Are you a Victim of Fraud?

Jurisdictions in the United States like Bay Area 1 may require that each element be pled with particularity and be proved with clear, cogent, and convincing evidence (very probable evidence) to establish a claim of fraud. The measure of damages in fraud cases is to be computed by the "benefit of bargain" rule, which is the difference between the value of the property had it been as represented, and its actual value. Special damages may be allowed if shown proximately caused by defendant's fraud and the damage amounts are proved with specificity. Lawyers would know best if you are a victim of fraud.

Types of Fraud

Types of criminal fraud include:

* bait and switch
* bankruptcy fraud
* benefit fraud, committing fraud to get government benefits
* counterfeiting of currency, documents or valuable goods
* charlatanism
* confidence tricks such as the 419 fraud and Spanish Prisoner
* creation of false companies or "long firms"
* embezzlement, taking money which one has been entrusted with on behalf of another party
* false advertising
* false billing
* false insurance claims
* forgery of documents or signatures,
* Franchise fraud where the real profit is earned, not by the sale of the product, but by the sale of new franchise licenses.
* fraud upon the court
* health fraud, for example selling of products known not to be effective, such as quack medicines,
* identity theft
* investment frauds, such as Ponzi schemes and Pyramid schemes
* Moving scam
* religious fraud
* marriage fraud to obtain immigration rights without entitlement
* rigged gambling games such as the shell game
* securities frauds such as pump and dump
* tax fraud, not reporting revenue or illegally avoiding taxes. In some countries, tax fraud is also prosecuted under false billing or tax forgery

Internet Fraud

Internet fraud refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.

Internet fraud can occur in chat rooms, email, message boards or on websites.

If you are a victim of a fraud case in the Bay Area 1, you may wish to seek the advice of criminal lawyers. Help can be found by browsing the site. Note that information and opinions contained on this site is for informational purposes only, and expert opinion and advice on fraud cases from a lawyer should be sought where required.

Source: en.wikipedia.org (2011)