What is the difference between civil fraud and theft of services?
Civil fraud and theft of services are both civil wrongs that involve financial loss. Civil fraud occurs when someone knowingly makes a false statement of material fact in order to deceive another person, and the deception results in a financial gain for the person committing the fraud. Theft of services is when someone uses a service or product that they did not pay for. For example, this could mean sneaking onto public transportation without buying a ticket or running up a tab at a bar without ever intending to pay the bill. The primary difference between civil fraud and theft of services is in the action taken by the wrongdoer. In civil fraud, the wrongdoer deliberately lies to gain money, goods, or services. In theft of services, the wrongdoer may not have made any false statements, but has still deprived the injured party of money or goods. In New York, theft of services is considered a misdemeanor offense, while civil fraud is a felony offense. Penalties for theft of services are generally lower than those for civil fraud. In addition, civil fraud is usually seen as a more serious offense, and prosecutors may be more willing to seek jail time for those convicted of civil fraud. Generally speaking, civil fraud is a more serious offense than theft of services, as it involves deceit and deception by the perpetrator. As such, civil fraud carries more serious penalties than theft of services, and prosecutors may be more likely to seek jail time for those convicted of civil fraud in New York.
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