Fraud occurs when one party deceives another for financial gain. North Carolina courts generally disfavor the filing of such claims in what otherwise would be a breach of contract case. However, businesses can successfully bring fraud claims under circumstances in which it can be established that a defendant acted with intent to defraud. For example, if a party fails to perform under a contract, a plaintiff generally cannot successfully plead that the party’s failure to perform equates to an act of fraud.
If you believe that you have been cheated out of money you are rightfully owed or that you have otherwise been the victim of business fraud, we provide the following legal services:
– Bank fraud
– Financial services fraud
– Securities fraud
– Business fraud
– Wire fraud
– Customs fraud
– Consumer fraud
– Tax fraud
– Insurance fraud
– Health care fraud
– Embezzlement
At Roth Law Group, we place great importance on taking action to help your business prosper. Contact The Roth Law Group at (919) 410-8107 to talk with our knowledgeable Raleigh, N.C. commercial litigation attorneys about your needs.