Florida, Tampa Bay rank high in risk of mortgage fraud

In an encouraging sign for the general economy, the number of Tampa Bay borrowers who owe more than their homes. 16 percent, closely followed by Florida at 15 percent. Texas had the highest.

Nuely Live in Tampa, FL Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.

The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.

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Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

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Wealth Advisors of Tampa Bay manages roughly $273 million in assets under management, placing it about $50 million under PSI Advisor’s $323 million. Wealth Advisors of Tampa Bay Background Robert F. Giles Jr., president and chief investment officer, is the primary owner of the firm.

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 · Ranking No. 56 on the overall Best Places to Live list, Tampa is experiencing a similar population boom to most other places in Florida, having grown by 7.93% from 2013 to 2017 due to net migration. Located on Tampa Bay, which is connected to the Gulf of Mexico, Tampa draws many retirees to its shores and has a median age 42.

Florida leads the nation in credit card fraud complaints per capita while Washington, D.C., California, Nevada and New York also have high rates.. Rank State Total identity theft complaints per.

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