Articles in regional publications that pertain to a wide range of North Carolina-related topics.
Wire Fraud - Heightened Discipline
Record #:
43474
Author(s):
Abstract:
The NC State Bar Disciplinary Department and Grievance Committee in North Carolina are making an increased effort to stop wire fraud scammers. With a public state bar's website and over 30,000 licensed individuals, it is becoming easier for criminals to seize sensitive information. Facilitators are doubling efforts to protect against these crimes by insisting that lawyers take large precautions against fraud scammers, or succumb to professional discipline.
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