bank fraud and abuses continues well beyond robo signing Fraud-Based Economy. Originally posted at PSW: Monday Mortage Fraud – Does It Matter? By Phil of Phil’s Stock World . Did you see 60 Minutes last night?. This craziness is part of the "Fraudclosure" scandal that has been well documented by Barry Ritholtz over at The Big Picture so I’m not going to spend too much time on it other than to look at the overall trend.
Home / Press Releases / Recovering From Mortgage Fraud Is Hard To Do.. and identify government agencies and organizations to which they should report the crime.. and downloadable resources for mortgage fraud victims and potential homebuyers to react and recover from this problem," says.
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Daily Digest – October 6. data breach problem grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net Panama City Beach Mortgage Lenders
Global Recovery Rate: A global measurement in the proportion of businesses that managed to recover more than 60% of their financial losses arising from corporate fraud. Acquiring economic crime.
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From Florida comes a proposed class action in which a consumer claims Ability Recovery Services, LLC overstepped state and federal debt collection laws when it mailed her a notice in an attempt to collect a time-barred obligation.
Two years ago, Yahoo! failed to disclose a breach with Russian hackers taking personal data belonging to their users. The breach has been heavily publicized, and perhaps one of the largest data breaches on record! Today, Yahoo! (now Altaba) has been fined million by the SEC for failing to report this known breach.
Daily Digest – October 6. Data Breach Problem Grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net Are you looking to purchase or invest in a Florida condominium, including a non-warrantable condominium?
Nov. 9, 2011 TWO SENTENCED FOR MORTGAGE FRAUD Jackson, Miss – Michael Lance Persac, 37, of Canton, was sentenced in federal court today to serve 30 months in federal prison followed by three years of supervised release for mortgage fraud, U.S. Attorney John Dowdy announced.