Civil Nature Frauds

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.