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Fraud Attorney in Thousand Oaks & Ventura County
Aggressive Legal Representation for Fraud Victims
Being a victim of fraud or negligent misrepresentation can be devastating—both financially and emotionally. Whether you've been deceived by a business partner, misled in a real estate transaction, or scammed by a fraudulent company, you need an aggressive fraud attorney to fight for justice.
At A. Singer & Associates, we have spent over two decades representing victims of business fraud, real estate fraud, investment scams, and contract misrepresentation. Our founding attorney, Anne Singer, began her career as a prosecutor for Los Angeles County and has dedicated her legal practice to helping victims recover lost assets and hold fraudsters accountable.
What to Do If You Are a Victim of Fraud
If you suspect fraud, acting quickly can help recover lost assets and prevent further damage. Follow these steps:
01
Gather Documentation – Collect emails, contracts, financial statements, and any evidence proving fraud.
02
Report the Fraud – Some fraud cases should be reported to law enforcement, the California Attorney General, or consumer protection agencies.
03
Seek Legal Advice – A fraud attorney can assess your case and develop a legal strategy for compensation.
What Is Fraud Under California Law?
Fraud occurs when one party knowingly deceives another for financial or personal gain. Under California law, fraud can occur in business transactions, real estate deals, investments, and personal agreements.
A Fraud Case Must Prove the Following:
✅ Intentional Misrepresentation – False statements were knowingly made.
✅ Reliance – The victim relied on the false information.
✅ Financial Harm – The fraud resulted in monetary loss or damages.
California law allows victims of fraud to seek compensation for financial losses, punitive damages, and even criminal penalties against the wrongdoer.
Types of Fraud Cases We Handle
Fraud can occur in business transactions, real estate deals, investment opportunities, and consumer agreements. Victims often suffer financial losses, damaged reputations, and emotional distress. At A. Singer & Associates, we represent individuals, investors, and business owners who have been deceived, misled, or scammed. Our fraud attorneys aggressively pursue justice by holding fraudsters accountable and recovering compensation for our clients. Below are the common types of fraud cases we handle:
Fraud in business transactions or investments can cause significant financial loss. If a business partner, contractor, or company misrepresented critical information, you may have legal grounds for a lawsuit.
✅ Fraudulent business partnerships
✅ Investment scams & Ponzi schemes
✅ Breach of fiduciary duty
✅ False financial statements
Real Estate & Mortgage Fraud
Real estate fraud occurs when buyers, sellers, or agents engage in deceptive practices that cause financial harm to another party.
✅ Property misrepresentation & undisclosed defects
✅ Mortgage fraud & predatory lending
✅ Foreclosure scams
✅ Fraudulent deeds & title theft
Contract & Consumer Fraud
Contracts must be honest and legally binding. If a business or individual misrepresents the terms of an agreement, they can be held legally accountable.
✅ Fraudulent service agreements
✅ Misleading warranties & guarantees
✅ Consumer fraud & false advertising
✅ Scams involving online sales & fake businesses
Notable Fraud Cases We Have Won
✔ $8.75 Million Judgment – Won against a fraudulent money lender who scammed real estate investors across multiple states. The case resulted in the perpetrator being imprisoned by the FBI.
✔ Homeowner Fraud Case – Represented numerous homeowners scammed by an attorney who falsely claimed to prevent foreclosures. Attorney was disbarred, and victims received compensation.
✔ E-Commerce & Online Fraud – Successfully sued scammers behind fraudulent websites and Amazon stores, recovering over $350,000 in punitive damages plus full restitution.
✔ Franchise Investment Scam – Represented investors deceived by a fraudulent franchise partner, winning a $1.2 million judgment.
✔ Trademark & Intellectual Property Dispute – Secured a successful settlement for a small business sued by a Fortune 500 company, ensuring our client was compensated instead of penalized.
✔ Unlicensed Contractor Fraud – Won a full refund for a client who was scammed by an unlicensed contractor.
How California Contract Laws Protect You
California has strict fraud laws to protect victims and hold fraudulent actors accountable. If you have suffered financial loss due to fraud, you may be entitled to legal remedies, including compensation, contract termination, and punitive damages. Below are key California laws that provide fraud victims with legal protection.
01
California Fraud & Deceit Laws
Under California Civil Code § 1709, fraud occurs when a person knowingly deceives another to cause financial or personal harm. If proven, victims may recover monetary damages, restitution, and additional penalties against the fraudulent party.
✅ Covers fraudulent misrepresentation, deceit, and concealment
✅ Allows victims to claim compensation for financial losses
✅ Provides for punitive damages in cases of intentional fraud
02
Punitive Damages in Fraud Cases
Victims of fraud may be entitled to punitive damages, which are additional financial penalties imposed on the fraudulent party to discourage deceptive practices. These damages are designed to punish severe fraud cases and prevent repeat offenses.
✅ Available when fraud is intentional, malicious, or egregious
✅ Courts may award significant financial penalties against fraudsters
✅ Often applies in business fraud, real estate fraud, and investment scams
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Restitution for Fraud Victims
In many fraud cases, courts can order the fraudster to repay victims for financial losses. This is known as restitution, and it is commonly awarded in criminal and civil fraud cases.
✅ Requires fraudsters to return stolen funds or property
✅ Applies to consumer fraud, business fraud, and real estate fraud cases
✅ May be ordered in civil lawsuits and criminal prosecutions
04
Consumer Protection Against Fraud
The California Unfair Competition Law (UCL) and False Advertising Law (FAL) protect consumers from fraudulent business practices and deceptive advertising. If a business engages in fraud, victims can sue for damages, refunds, and legal fees.
✅ Protects against false advertising and deceptive business practices
✅ Allows consumers to seek financial compensation
✅ Provides legal grounds to shut down fraudulent businesses
🔹 California Business & Professions Code § 17200 – Unfair Competition Law
05
Fraudulent Contracts & Contract Termination
Victims of fraudulent contracts can seek contract cancellation or legal action to void agreements made under false pretenses. Courts can order:
✅ Rescission of contracts (cancellation of fraudulent agreements)
✅ Refunds or financial restitution for victims
✅ Legal damages for losses resulting from fraud
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Reporting Fraud in California
If you have been a victim of fraud, you can report it to the California Attorney General’s Office or local law enforcement. Reporting fraud can help prevent future scams and hold fraudsters accountable.
✅ File a complaint against businesses or individuals engaging in fraud
✅ Report real estate scams, investment fraud, and consumer fraud
✅ Government agencies may investigate and take legal action
Schedule a Consultation with a Fraud Attorney
At A. Singer & Associates, we aggressively pursue fraud claims, helping victims recover lost assets, terminate fraudulent contracts, and seek punitive damages. If you’ve been scammed, deceived, or financially harmed, our fraud attorneys will fight to protect your rights.
📞 Call (805) 375-2010 today to schedule a free consultation with an experienced fraud attorney. Serving Clients in Thousand Oaks, Ventura County & Across California
About Anne Singer - Attorney
Anne Singer's Law Background
Attorney Anne Singer brings over 35 years of legal and business experience to her clients. With a career that began in the Los Angeles District Attorney’s Office, Anne has honed her skills as a litigator and advocate, earning her a reputation for excellence in the courtroom and beyond.
Business Background
Anne’s extensive experience includes working with Fortune 500 companies such as Motorola, Avon, Kodak, Burger King, and Conoco Oil Company. This background gives her a unique perspective on what drives business success and how to safeguard it through strategic legal solutions.
Litigation and Leadership
As a former prosecutor, Anne developed a deep understanding of litigation, successfully handling high-profile cases and securing multi-million-dollar judgments. She has also taught law in areas like business litigation and contract law, demonstrating her expertise and commitment to education.
