Fraud In Trade In North Carolina
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FAQ
North Carolina Consumer Protection Act (NCCPA): The cornerstone of consumer protection in North Carolina is the North Carolina Consumer Protection Act (NCCPA). This legislative act prohibits unfair and deceptive trade practices, such as false advertising, fraudulent schemes, and deceptive business practices.
As its name indicates, the North Carolina Unfair and Deceptive Trade Practices Act (or “UDTPA,” for short) prohibits businesses from engaging in unfair or deceptive acts or practices. Violating the UDTPA subjects a defendant to potential treble (triple) damages, costs, and attorney's fees.
If you're convicted of fraud crimes in North Carolina, you might serve jail time. For a misdemeanor, this can mean spending up to one year behind bars. For a Class C felony, a jail sentence can be as long as 10 or more years.
North Carolina Chapter 14: Criminal Laws makes it illegal to use fraud, a falsehood, or deceptive statement (representation) to obtain property or a thing of value. N.C.G.S. 14-100 makes offenses of $100,000 or more a Class C Felony in North Carolina, which is more than armed robbery charges.
North Carolina Consumer Protection Act (NCCPA): The cornerstone of consumer protection in North Carolina is the North Carolina Consumer Protection Act (NCCPA). This legislative act prohibits unfair and deceptive trade practices, such as false advertising, fraudulent schemes, and deceptive business practices.
The NCCPA empowers North Carolina residents with control over their personal data and imposes obligations on organizations engaged in processing the personal data of North Carolina residents, positioning North Carolina at the forefront of state-level privacy legislation in the United States.
The Consumer Protection Branch (“CPB”) handles criminal and civil litigation and related matters arising under federal statutes that protect consumers' health, safety, economic security, and identity integrity.
File a report with the FTC at ReportFraud.ftc if your report is about the business practices of an individual, company, or entity. You also can report identity theft at IdentityTheft and Do Not Call violations at donotcall.
