Daily Digest – October 6. Data Breach Problem Grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net

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Federal officials with the Justice Department and fbi announced tuesday the arrest of seven people for their roles in a fraudulent debt collection operation that over the course of five years targeted more than 6,000 consumers in all 50 states and brought in more than $4.1 million.

10 Companies, 15 Individuals Sued for Mortgage Fraud in Central Florida A criminal investigation is underway and future arrests are possible in the case involving $37 million in mortgage loans and 60 home purchases.

Daily Digest – October 6. Data Breach Problem Grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. Some quick links to start your Tuesday.

Business news and financial news from central Indiana and Indianapolis, updated as it happens. Breaking news and in-depth coverage of real estate, health care, sports business, small business.

Authors: Erica Gann Kitaev and Paul Karlsgodt For a number of years, the key issue in data privacy class actions has been whether plaintiffs could allege damages sufficient for standing purposes or to state a claim for relief. Several key decisions addressed the issue in 2013. In addition, in 2013, theories of injury and damages.

DEFINITION of ‘Global Recovery Rate’. In the first sense, the term is used in the anti-fraud field referring to the proportion of businesses recovering more than 60% of their fraud-related losses. In the second sense, the term refers to the proportion of a borrower’s lending facilities that are recoverable if that borrower defaults.

Testimony in Crisp and Cole Mortgage Fraud Trial. Account manager says Julie Farmer was very "detail-oriented" April 11, 2014. By JOHN COX The Bakersfield Californian – McClatchy-Tribune information services. fresno, Calif. — A former account manager for the mortgage brokerage of Crisp & Cole Real Estate testified Friday that fraud defendant julie farmer was an A-type personality who had.

Small Business Insurance For Data Loss and Security Breach. The process of developing and implementing such plans often reveal the problem areas for any business. Nevertheless, at the end of the day, there is no 100% fail safe plan to secure data, whether the data is on the cloud or in a server in the office.

Mortgage Fraud – What is it? How Did it Happen? Who Got Hurt? A condensed version of this story appeared under my by-line in the May 27 issue of the Palm Coast Observer.