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Bookmark or Share- Fraud and Deceit: What Are They and How Do You Prove ItLegally, the concepts of Fraud and Deceit are much more complex and specific torts that require proof of specific wrongful acts in order to achieve appropriate remedy.
- Civil Division | The False Claims Act - United States Department of JusticeThe Department of Justice obtained more than $2.68 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2023.
- fraud | Wex | US Law | LII / Legal Information InstituteIn civil litigation, allegations of fraud might be based on a misrepresentation of fact that was either intentional or negligent. For a statement to be an intentional misrepresentation, the person who made it must either have known the statement was false or been reckless as to its truth.
- Fraud fundamentals: the pros and cons of pleading civil fraudThe approach will depend on the circumstances and practical considerations in any given case, but in this edition of our 'Fraud fundamentals' series, we've highlighted some of the key pros and cons to pleading civil fraud.
- Fraud fundamentals: what is civil fraud? - Taylor WessingWith that in mind, our new series of short reads, 'Fraud Fundamentals', will cover the basics of civil fraud, the tools available in the context of civil litigation and insolvency, the advantages and disadvantages of pleading fraud and our thoughts on current trends and predictions.
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