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  2. North Carolina Identity Theft Protection Act of 2005 - Wikipedia

    en.wikipedia.org/wiki/North_Carolina_Identity...

    North Carolina Attorney General Roy Cooper proposed the Identity Theft Protection Act of 2005 which was introduced by Senator Dan Clodfelter.The act was designed to strengthen safeguards for personal information, requiring businesses and government to better protect sensitive financial information, and gave consumers more tools to fight theft of their information.

  3. Category:Fraud legislation - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_legislation

    Fraud Act 2006; Fraud Enforcement and Recovery Act of 2009; ... North Carolina Identity Theft Protection Act of 2005; P. Prevention of Social Housing Fraud Act 2013; S.

  4. North Carolina Commissioner of Insurance - Wikipedia

    en.wikipedia.org/wiki/North_Carolina...

    The Albemarle Building houses the North Carolina Department of Insurance. Article III, Section 7, of the Constitution of North Carolina stipulates the popular election of the commissioner of insurance every four years. The office holder is not subject to term limits. [10] North Carolina is one of 11 states to have an elected insurance ...

  5. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  6. North Carolina mom, adult son charged with insurance fraud

    www.aol.com/north-carolina-mom-adult-son...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Founder of AI education chatbot charged with defrauding ... - AOL

    www.aol.com/news/founder-ai-education-chatbot...

    Joanna Smith-Griffin, the founder and CEO of AllHere Education, Inc., was arrested in North Carolina on Tuesday on charges of securities fraud, wire fraud and identity theft, according to a news ...

  8. Consumer fraud - Wikipedia

    en.wikipedia.org/wiki/Consumer_fraud

    The Bureau of Consumer Protection of the United States Federal Trade Commission is established to protect consumers against unfair or deceptive acts or practices in commerce. The Federal Trade Commission Act is the United states law, which, among other things, prohibits unfair or deceptive acts or practices affecting commerce.

  9. Republican Mike Causey, candidate for NC insurance ... - AOL

    www.aol.com/news/republican-mike-causey...

    Fighting insurance fraud and prosecuting violators to hold down insurance costs. Continue to be responsive and accountable to consumers and helping seniors with Medicare and prescription drug issues.

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