Florida leads nation in mortgage fraud

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A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.

Florida has held the lead on the index, which tracks such activity as indictments and guilty pleas in criminal and civil cases, since the first quarter of this year.Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders.

WASHINGTON, D.C. – Florida leads the nation in the number of fraud reports according to the 2017 Consumer Sentinel Network Data Book. The top three categories of fraud are debt collection, identity.

Financial Crimes Report to the public 2005. view printable version (pdf) Financial Crimes. The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement.

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Straw Buyers Mortgage Fraud by Jupiter FL Mortgage Banker and Broker Danny Poulos South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.

Florida Leads the Country in Mortgage Fraud, Again. Yes, Florida once again led the nation in mortgage fraud. Miami-Dade walks away with the team MVP award too, as 5 percent of all mortgage fraud cases in the nation take place right here. According to a report released by LexisNexis Mortgage Asset Research Institute,

Florida Leads Nation in Fraud, ID Theft. Florida – long known for flimflam, bogus swamp sales and Medicare fraud – was home to seven of the top 20 metro areas for consumer fraud complaints.

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Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.

WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation. Among metro areas, South Florida.