Florida, Tampa Bay rank high in risk of mortgage fraud

Mortgage fraud risk highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

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The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in Florida.

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.

ORLANDO, Fla. – CoreLogic released its latest Mortgage Fraud Report, which finds an overall 11.4% year-over-year decrease in fraud risk as measured by the corelogic mortgage application Fraud Risk Index – the first decrease since the third quarter of 2016.. In Florida, fraud risk dropped 4% year-to-year, according to the report.

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TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest mortgage fraud report. Among the top 25 metro.

What is MORTGAGE FRAUD? What does MORTGAGE FRAUD mean? MORTGAGE FRAUD meaning & explanation Florida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage debt, according to CoreLogic, a.

After the Tampa Bay Times began questioning how the federal money was being used, Florida Housing scheduled a news conference. Both programs, which pay down mortgage balances by up to $50,000, use.

Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.