What is the difference between civil fraud and conspiracy to defraud?

The difference between civil fraud and conspiracy to defraud in West Virginia is that civil fraud involves the intentional deception of another party in order to gain something of value, while conspiracy to defraud involves two or more people planning and agreeing to commit an illegal act in order to wrongfully gain something of value. Civil fraud can include false advertising, breach of contract, or any other intentional lie by an individual or organization in order to wrongfully gain something of value from another party. In West Virginia, civil fraud cases are handled by the civil court system. Conspiracy to defraud is an agreement between two or more people to commit a crime in order to wrongfully gain something of value from another party. It can include fraud, but can also include other illegal activities, such as bribery, blackmail, or extortion. Conspiracy to defraud is a criminal offense in West Virginia, punishable by jail time and fines. In a conspiracy to defraud case, all parties involved are held accountable for the crime and are subject to the same criminal penalties.

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