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“I don’t know if this has to do with fraud, credit fraud or what.” ... PRA settled a class-action lawsuit in North Carolina for $5.75 million. The suit alleged that PRA violated state law by ...
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.
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 ...
Consumer Law Group, a company that promises consumers it can help get them out of debt, has been sued by North Carolina's attorney general, who wants to stop it from collecting money from ...
Most often that purpose is to commit financial fraud, ... North Carolina Identity Theft Protection Act of 2005; ... Consumer.ftc.gov. 24 August 2012
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 ...