fraud | Wex | US Law | LII / Legal Information Institute

fraud Fraud is both a civil tort and criminal wrong. In 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.

https://www.law.cornell.edu/wex/fraud