Florida, Tampa Bay rank high in risk of mortgage fraud

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 · Mini housing bubbles. According to CoreLogic, there are 16 markets with a high risk for housing bubbles. In Florida, these include Deltona-Dayton Beach-Ormond Beach, Fort lauderdale-pompano beach-deerfield beach, Jacksonville, Lakeland-Winter Haven, Miami-Miami Beach-Kendall, North Port-Sarasota-Bradenton, Orlando-Kissimmee-Sanford,

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Based on FBI crime data, Tampa is not one of the safest communities in America. Relative to Florida, Tampa has a crime rate that is higher than 57% of the state’s cities and towns of all sizes. However, compared to other communities of similar population size, Tampa has a crime rate that is noticeably lower than the average.

Mortgage origination is the procedure a lender uses to collect and process a mortgage application, including underwriting, funding and closing the loan.. mortgage application fraud risk declined for the second consecutive month in May as housing market dynamics shifted towards the buyers, First American said.. Property owners in a Florida.

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The most common type of cyber fraud is unauthorized insurance, selling insurance without a state license. If a company is not licensed in the state of Florida, it may not pay your claims and you could lose your premium payments. Call DFS’ Consumer Helpline at 1-877-MY-FL-CFO (877-693-5236) to check a company’s or agent’s license status.

Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.

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