What are the laws regarding online fraud or identity theft?

In North Carolina, laws regarding online fraud or identity theft are very strict. Under North Carolina General Statute 14-113.20, Identity Theft Protection Act, it is illegal to obtain, possess, or use an individual’s personal identifying information without their permission. This includes, but is not limited to, social security numbers, credit card numbers, driver’s license numbers, passport numbers, bank account numbers, dates of birth, addresses, phone numbers, or any other unique individual identifiers. Under North Carolina General Statute 14-113.21, it is illegal to use or possess the personal identifying information of another person with the intent to commit any unlawful activity, including fraud. This includes, but is not limited to, using the information to commit financial fraud, obtaining goods or services fraudulently, or obtaining credit through false pretenses. It is also illegal to use the personal identifying information of another person to create a fake website, post false information about another person, or to access or attempt to access another person’s private data. If you are charged with violating any of the above-mentioned statutes, penalties may include up to 30 years in prison and/or up to $10,000 in fines. In addition, victims of online fraud or identity theft are able to file civil lawsuits against perpetrators and may be able to recover damages from them.

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What are the laws regarding online fraud or identity theft?

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