DALLAS, June 17, 2013 /PRNewswire/ — Federal, state and local prosecutors picked up the quarterly pace of activity in mortgage. regularly ranks among the top few in the dollar category, landed the.
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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.
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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Florida among top states for mortgage fraud Due to the financial collapse of 2008, regulations were passed that made it more difficult to qualify for a mortgage. With these stricter lending standards, the number of new mortgages has decreased.
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Top 10 states for mortgage fraud. Scams involving foreclosed properties are particularly rampant. Florida led the way by a large margin, with eight times the number of expected investigations, according to the LexisNexis Mortgage Fraud Index. Nevada came in second, with just more than 2.5 times the number of expected investigations.
John Munson/The Star-LedgerA suspect in a mortgage fraud scheme is taken into custody at FBI headquarters in Newark in this file photo. New Jersey was among the top states for mortgage fraud last.
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Although national mortgage fraud risk is on the decline, Florida is showing signs of increased fraud risk, according to new data released by Agoura Hills, Calif.-based Interthinx. In the latest quarterly release of its Mortgage Fraud Risk Report, Interthinx finds that the overall mortgage fraud risk.
Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe Raedle Getty Images Florida leads the nation in mortgage fraud – a.