What is the difference between civil fraud and mail fraud?
Civil fraud and mail fraud are both considered forms of fraud, which is the act of deceit or dishonesty in order to gain something unwarranted or undeserved. However, they each have specific characteristics that set them apart from one another. Civil fraud has to do with fraud that occurs between two people or entities that are not involved with the federal government, such as a scam artist who takes money from a private individual. This kind of fraud is covered under civil law, as opposed to criminal law, and usually results in monetary damages that one party must pay to the other. Mail fraud involves fraud that is committed using the U.S. mail system, or any other form of interstate commerce. In California, mail fraud is a federal crime, meaning it is handled in federal court and punishable with a prison sentence or fine. It generally involves either the use of the mail system to defraud someone out of money or the use of the mail system to transport contraband, such as drugs or stolen property. In summary, civil fraud involves deceit or dishonesty between two people or entities that are not related to the federal government and which is covered under civil law. Mail fraud is a federal crime that involves the use of the U.S. mail system to commit fraud or transport contraband.
Related FAQs
What is the difference between civil fraud and statutory malfeasance?What is the relationship between civil fraud and civil procedure?
What is the difference between civil fraud and securities violations?
What is the difference between civil fraud and criminal fraud?
What are the remedies for civil fraud?
What is the difference between civil fraud and consumer fraud?
How does civil fraud affect my rights as a business owner?
What is the difference between civil fraud and securities fraud?
How can I prove civil fraud?
What is the difference between civil fraud and misrepresentation?
Related Blog Posts
Understand the Basics of Civil Fraud Law: What You Need to Know - July 31, 2023Civil Fraud Law: Essential Concepts Explained - August 7, 2023
Comprehensive Guide to the Elements of Civil Fraud - August 14, 2023
How to Recognize a Civil Fraud Scam - August 21, 2023
Unique Considerations for Civil Fraud Lawsuits - August 28, 2023