What is the difference between civil and criminal fraud?

The difference between civil and criminal fraud in the state of Hawaii is defined by the legal consequences of each type of fraud. Civil fraud in Hawaii is addressed through civil litigation, which can result in a monetary award to the fraud victim. The victim in a civil fraud case has the burden of proving that a person or business deliberately misled them in order to cause financial harm. Criminal fraud in Hawaii is a criminal offense. It involves a person or business intentionally lying or defrauding another person or business for their own gain. The elements of a criminal fraud charge include beyond a reasonable doubt that the accused knowingly or deliberately attempted to defraud someone else. If the accused is found guilty of criminal fraud, they may face punishment such as fines, restitution, jail time, or probation. In summary, the difference between civil and criminal fraud in Hawaii is the legal consequences of each type of fraud. Civil fraud is addressed through civil litigation and results in a monetary award to the victim, while criminal fraud is addressed through a criminal court process and may result in jail time or other criminal punishments.

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