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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. 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 ...

4. 'Face the music': North Carolina man accused of $10 million ...

   www.aol.com/face-music-north-carolina-man...

   Michael Smith, 52, of Cornelius, North Carolina, fraudulently obtained over $10 million in royalty payments through the scheme he orchestrated from 2017 to 2024, according to a federal indictment ...

5. McCrae Dowless - Wikipedia

   en.wikipedia.org/wiki/McCrae_Dowless

   Leslie McCrae Dowless Jr. (January 3, 1956 – April 24, 2022) was an American political operative and convicted fraudster from the state of North Carolina. Dowless' actions were at the center of a fraud investigation following the 2018 North Carolina's 9th congressional district election. In February 2019, North Carolina's election commission ...

6. North Carolina man sent to prison for $2.5M tax fraud

   www.aol.com/news/north-carolina-man-sent-prison...

   A North Carolina man is going to prison following his conviction stemming from a $2.5 million tax fraud scheme based on the preparation and filing of false tax returns, according to federal ...

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

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

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8. Identity theft in the United States - Wikipedia

   en.wikipedia.org/wiki/Identity_theft_in_the...

   Most often that purpose is to commit financial fraud, ... North Carolina Identity Theft Protection Act of 2005; ... Consumer.ftc.gov. 24 August 2012

9. 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 ...