Florida, Tampa Bay rank high in risk of mortgage fraud

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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.

11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment

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Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

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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,

TAMPA FLORIDA HARD MONEY LENDERS AT RISK. Florida loan applicants with find that Tampa hard money Florida lenders are more expensive than traditional Tampa Florida Hard money lenders because they are not based upon traditional credit guidelines. Recently Tampa Florida Hard money lenders have had high default rates and now are more cautious about Florida home values.

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