Are there any laws related to online fraud and identity theft?

Yes, there are laws related to online fraud and identity theft in North Carolina. Identity theft is regulated by the federal government, as well as state and local laws. The North Carolina Identity Theft Protection Act of 2005 forbid anyone from use a person’s personal identity without their permission. This includes using a person’s name, address, or social security number without their consent. Online fraud is also regulated by the state. The North Carolina Online Solicitation of a Minor Act of 2004 prohibits using the internet to solicit sexual contact with someone under the age of 16, and subjects perpetrators to civil and criminal penalties. The North Carolina Computer Crimes Act of 2012 further prohibits the use of a computer to obtain property or services illegally. This includes the use of stolen credit cards and identity information for fraudulent purposes. Both online fraud and identity theft are serious crimes and can have lasting consequences. In addition to legal repercussions, victims of identity theft may have difficulty obtaining credit or loans, and may even face a damaged reputation. For this reason, it is especially important to take preventative measures against becoming a victim of online fraud or identity theft. Examples of prevention include avoiding giving out personal information online and using strong passwords for online accounts.

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