Wire fraud occurs whenever a person uses a telephone, electronic communication device, or a computer with Internet access to commit an act of fraud. Wire fraud, like mail fraud, is a federal crime-one that is quite broad and applicable to numerous types of activity. Even if the con artist is unsuccessful in his attempt, using the mail in an attempt to commit fraud violates the federal mail fraud law. For example, a con artist might send a letter to a victim in an attempt to convince the victim to hand over money. Postal Service or other interstate delivery services. It applies to any scheme to defraud that involves using the U.S. Mail fraud is one of the most commonly charged federal crimes. Below are just a few of the major fraud crimes you've likely heard of. These crimes can be as broad as mail or health care fraud or as specific as bank insurance fraud or prescription opioid fraud. Too many fraud crimes exist to list them all here. Civil fraud does not carry the possibility of incarceration or fines, whereas criminal fraud can result in both. Fraud Can Be a Civil or Criminal Wrongįraud can also be a civil wrong, which means that victims can bring a civil lawsuit for money damages, to compensate them for the losses they suffered as a result of the fraud. This means that person who commits an act of fraud could be in violation of both federal and state law at the same time and prosecuted for both. Depending on the circumstances of the case, fraudulent activity can be either a state or federal crime, or both. State and Federal Crimes Based on Fraudīoth the federal government and the individual states have numerous laws that criminalize various types of fraud. with the intent of cheating or deceiving the victim.įor some fraud crimes, the prosecution must also prove the victim relied on the defendant's misrepresentations.through the use of deceit, lies, or false representations, and.unlawfully obtaining or attempting to obtain a benefit.The common elements of a fraud crime include: What Is Fraud?įraud isn't typically a crime by itself but, rather, forms the basis for numerous criminal acts. We'll review a few of the most common fraud crimes below. The states and the federal governments have identified numerous types of fraud as criminal. Fraud involves using a lie, deception, falsehood, or dishonesty in an attempt to gain a benefit.
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