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In fraud cases, both victims and perpetrators possess legal rights. The Crime Victims' Rights Act of 2004 (CVRA) ensures protections and specific rights for victims

In fraud cases, both victims and perpetrators possess legal rights. The Crime Victims' Rights Act of 2004 (CVRA) ensures protections and specific rights for victims in court. Victims are entitled to protection from harm or threats arising from the accused's actions, as well as notification of significant stages in the criminal justice process, such as arrest or release. They also have the right to receive restitution for their losses caused by the crime. Meanwhile, individuals accused of fraud have legal rights too, including the right to request representation during investigative interviews under the Weingarten Rights Section 7, which safeguards employees during potential disciplinary actions. Suspects also have legal protections during interrogation, known as Miranda Rights, derived from the Fifth Amendment of the US Constitution, which prevent self-incrimination. These rights must be communicated to individuals by law enforcement in the United States prior to questioning

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