Connecticut Fraud Leadership 
PYMNTS
MARCH 2, 2016
In total, through the past year, the network gathered more than 3 million complaints, with Florida, Georgia and Michigan at the top of the state list for fraud complaints. The category of identity theft was seen most often in Missouri, Connecticut and Florida.
CFPB Monitor
APRIL 11, 2022
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.
PYMNTS
JANUARY 17, 2017
In consultation with district and college leadership, outside cybersecurity experts and law enforcement, a payment of $28,000 was made by the district. Hackers reportedly hit the University of Virginia, the University of Central Florida, the University of Connecticut and Michigan State University, to name a few. Francisco C.
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