What is the difference between civil fraud and fraud by false representations?

Civil fraud and fraud by false representations are two different types of fraud. Civil fraud is generally defined as a deceptive act or omission made with the intent to gain an unfair advantage. This can include unfair or fraudulent business practices, offering false information or goods, and fraud involving contracts. Fraud by false representations, on the other hand, is a specific type of fraud that occurs when someone knowingly provides false information with the intention of deceiving another. This could be in the form of a sales pitch, a written agreement, or a verbal agreement. The purpose behind this kind of fraud is to induce the other party into relying on the information provided and then taking action based on that information. In New York, civil fraud is considered a misdemeanor and fraud by false representations is a felony. As a result, the punishments for civil fraud are typically less severe than for fraud by false representations. For example, a person convicted of civil fraud may face a fine of up to $1,000, whereas a person convicted of fraud by false representations may face up to four years in jail. In summary, civil fraud is any deceptive act or omission with the intent to gain an unfair advantage, while fraud by false representations is a specific type of fraud in which someone knowingly provides false information with the intention of deceiving another. Punishments for each type of fraud differ significantly in New York.

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