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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.
1 out of 109!!! Those may sound like great odds. However, when 1 out of 109 mortgage applications in Florida have this type of mortgage fraud, it’s not a good thing. Check out this 2 minute video for details: Also, there’s an invitation to learn about "The Debt Snowball’, which bills to pay first and how to get out of debt!
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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The perceived risk the White Sox took last. became bigger when Tyler’s father, a mortgage broker, was sentenced to prison in 2007 for fraud and died two days after Christmas in 2010, according to.
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
The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.
And instead of south Florida – the focal point of the water damage insurance claims – Tampa Bay is now ground zero for auto glass. company right out of the gate, then that’s a risk for the company,
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· According to Fleming, four cities in Florida, including Jacksonville, Tampa, Orlando and Miami were ranked among the top six cities where fraud risk declined the most on an annual basis.
Focus on these five critical criteria when shopping for an investment property. their stay in Tampa permanent. Ranking No. 17 on 2016’s Most Desirable Places to Live list, Fort Myers jumps to No.