Florida among top states for mortgage fraud

Nevada and Arizona are the riskiest two states, followed by Florida, New Jersey, and Georgia, which made its way to the top five list. in the first quarter. Among these 91, the riskiest metro is.

Rhode Island ranked first in the country for incidents of mortgage fraud, followed by Florida, Illinois and Georgia, according to the group’s index. Last year marked the first time Maryland has.

Florida continues to be one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s newest Mortgage Fraud Report. Among the top 25 metro areas, the Tampa Bay area listed eighth in the risk-of-application fraud.

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Additionally, the increase in mortgage fraud risk is shifting from historically risky markets to lower-risk markets. During 2014, the national fraud risk index decreased overall. However, certain.

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The other states that make the Top 10 on both lists are: Florida, Illinois, Nevada and Ohio. On the list of Mortgage Fraud Index by State (all forensic investigations), Georgia is ranked No. 9. The.

The frequency of defects, fraudulence and misrepresentation in the information submitted in mortgage applications. notes that “Florida cities claimed four of the top six spots among the top cities.

The Top 10 States for mortgage fraud. indicating a problematic and overlooked mortgage fraud problem in the state. Florida, ranked first in 2007 and 2006, dropped to second place and is. Florida, ranked first in 2007 and 2006, dropped to second place and is.

Florida among top states for mortgage fraud sep 29, 2011, 1:24pm EDT Florida ranked second only to California for reports of mortgage fraud.

Florida among states with most mortgage application fraud risk A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current Mortgage Fraud Report from the global property information and analytics company CoreLogic.

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In September, Connecticut was the lone state in the nation to see a decline in borrowers misrepresenting facts on mortgage. defect, fraud and misrepresentation risk surged 7.2 percent, the largest.

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