What is the difference between civil fraud and fraud in the execution?
The main difference between civil fraud and fraud in the execution is the purpose of each crime. Civil fraud is a type of tort law, which means it is a wrong committed that causes another person to suffer harm or loss. In California, civil fraud is defined as an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage. This type of fraud is usually pursued in civil court in order to receive compensation for the losses suffered. On the other hand, fraud in the execution is a type of criminal offense. It occurs when a person knowingly makes a false statement in order to gain something they are not entitled to. For example, this could be done in order to obtain a loan, a contract or to cover up a crime. In the state of California, fraud in the execution is a felony offense, punishable by imprisonment and/or fines. It is most often seen in cases involving governmental agencies, such as fraud related to government contracts or document fraud related to immigration.
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