Civil Nature Frauds

Fraudulent activities by vendors or suppliers, including providing false invoices, misrepresenting the quality or quantity of goods, or engaging in kickback schemes.

Fraudulent activities related to real estate transactions, including misrepresentations of property value, ownership, or encumbrances, as well as forging documents or engaging in fraudulent conveyancing.

Fraudulent practices by professionals, such as lawyers, accountants, or consultants, including providing false advice, misrepresentation of qualifications, or embezzlement.

Misuse or misappropriation of funds in nonprofit organizations or charities, including fraudulent fundraising activities or diversion of funds for personal gain.

Fraudulent activities related to land revenue matters, such as falsifying land records, manipulating land titles, or engaging in corrupt practices within land revenue departments.

Deceptive practices in investment schemes, Ponzi schemes, or fraudulent sale of securities where individuals are induced to invest money based on false promises of high

Fraudulent activities conducted online, such as phishing scams, online auction fraud, or fraudulent online transactions.

False claims or misrepresentations in insurance matters, including submitting fake claims, inflating damages, or providing false information to obtain insurance benefits.

Unauthorized use of another person’s personal information for fraudulent purposes, such as opening bank accounts, obtaining credit, or engaging in other financial transactions.

Corruption, bribery, or kickbacks in the context of public contracts, where individuals or companies engage in fraudulent practices to secure government contracts or projects.

Misrepresentation or deception in employment matters, such as providing false credentials, faking work experience, or engaging in fraudulent practices during the hiring process.

Creating or using forged documents, signatures, or seals with the intent to deceive and cause financial harm.

Misrepresentation or deception in the formation, execution, or performance of a contract, such as providing false information, concealing material facts, or inducing another party to

Deceptive trade practices, false advertising, or misrepresentation of goods and services to consumers, leading to financial losses or harm.

Fraudulent activities involving banks and financial institutions, such as identity theft, credit card fraud, or fraudulent loan applications.