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Identity Theft: The Problem Identity theft is an age-old problem, dating back as long as identities have existed. Modern technology has made many forms of crime more difficult, but identity theft has exploded with the advent of modern technology. At one time our biggest concern was forged chec...
North Carolina.(law for identity theft)(Brief Article)Anderson, Teresa
Our experts reviewed the data to understand trends on identity theft, credit card fraud, and data breaches. Check out the latest in this in-depth report.
California(ID Theft Registry) Delaware Iowa Maryland North Dakota(Declaration) Oklahoma South Carolina(Theft ID Intake Form) Virginia Wisconsin(ID Theft Complaint Packet) What If Your State Doesn’t Have Identity Theft Passports? “In states that don’t have identity theft passports, you’ll want ...
State Issued North Carolina Date Issued 1992 This valid statement is based on a mathematical assessment by the database that equates valid to the greater statistic of the provided name as a match to the SSN. If this equation shows matches to another name that reduces this statistic you may...
Jo Sorbi is the security director for Crescent State Bank, which operates 15 full-service banking offices in North Carolina communities. She led the security department for the North Carolina Bankers Association and is familiar with financial fraud trends....
-- In December, a North Carolina woman was sentenced to 18 years in prison after being convicted of identity theft involving two elderly women living in a retirement community in Illinois. She was accused of stealing a total of $116,000 from the women's bank accounts. The thief obtained th...
Under North Carolina's Financial Transaction Card Crime Act, a financial transaction card describes instruments or devices such as a credit card, credit plate, bank services card, banking card, check guarantee card, debit card or other devices with or without a fee by an issuer for use by the...