Florida Leads Nation in Mortgage Fraud

CoreLogic: Mortgage fraud risk falls 8.9% in 2Q – “In the markets where fraud remains strong, there are also significant inventories of distressed properties. Typically, this leads. of mortgage fraud as measured by CoreLogic remained mostly stable.

Florida leads nation in credit card fraud complaints – Unfortunately, it’s a common thing in Florida. The state leads the nation in credit card fraud complaints, with the number of complaints more than doubling since 2011.

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Ten States With the Most Fraud Complaints – 24/7 Wall St. –  · Ten States With the Most Fraud Complaints. This may explain why “Florida – which has got a lot of old folks – leads the list in complaints,” he added. In all, Florida had nearly 1,000 complaints per 100,000 residents. According to the FTC, however,

Which States Have The Most Mortgage Fraud | Zero Hedge – Meanwhile, a separate analysis from Bankrate has revealed the Top 10 states for mortgage fraud: it found that Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations, according to the LexisNexis mortgage fraud index. Nevada came in second, with just more than 2.5 times the number of expected investigations.

California man used fake IDs, bank accounts in $1.7M Broward County mortgage fraud – The Miami-Fort Lauderdale-West Palm Beach area is the riskiest metropolis in the nation for mortgage application fraud, according to a 2017 CoreLogic analysis. Elsewhere in Florida, the Tampa, Daytona.

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Florida AG sets up mortgage fraud Web site – Florida ranked third in the nation in the amount of mortgage fraud in the fourth quarter of 2008, according to a recent report by MortgageDaily.com. The Sunshine State had $344,634,286 in mortgage.

Florida leads nation in prisoner tax fraud | Frank A. Rubino. – Florida leads nation in prisoner tax fraud On behalf of Frank A. Rubino, Esq. posted in Tax Evasion on Tuesday, March 22, 2011. Recently, prisoner tax fraud has been getting a fair amount of attention in the media and from government officials.

Study: Florida Leads Nation in Fraud, Identity Theft. – The FTC doesn’t drop Felony Lane by name, but the study’s focus on South Florida illustrates the movement’s impact. In a state-by-state comparison for fraud, Florida tops the list: In 2014, 200,392 complaints of fraud were reported in the state. For every 100,000 people, that’s 1,007.3 reports – the highest rate in the country.

Florida leads nation in mortgage fraud – South Florida. – Florida leads nation in mortgage fraud. tracking legal actions, such as criminal prosecutions, mortgage daily measured $246.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at 4.3 million. nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.

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