Florida leads nation in mortgage fraud

Mortgage delinquency rates decline nationally, but Florida shows increase due to Irma From Black Knight: Black Knight’s First Look: Hurricane Impact Lingers, Drives Up Foreclosure Starts as Moratoria Lift; National Delinquencies Fall to 12-Month Low Seasonal effects and continued hurricane-related improvements contributed to a 13 percent decline in the national delinquency rate in March Nationally, there was a decline of 65,000 in serious delinquencies (90 or more days.

 · California is home to three of the the top five metropolitan areas with suspected mortgage fraud, according to a Treasury Department report released this week. It lists San Jose, Riverside and Los Angeles as having the highest per capita suspicious mortgage activity filings.

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 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 dubious.

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Florida Still Leads in Mortgage Fraud Allison Tussey – December 15, 2014 – 1 Comment Based on incident reports, Florida’s Mortgage Fraud Index ranked first in the nation for loans investigated in 2013.

Florida topped the nation in mortgage fraud for the second year running, according to a report released today by the Mortgage Asset Research Institute (MARI). Nevada and Michigan followed in a close second and third, respectively, according to the study.

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Florida leads the nation in both fraud and identify theft complaints per resident, the Federal Trade Commission says today. The metro area including Miami, Ft. Lauderdale and West Palm Beach tops the country with 316.2 ID theft complaints per 100,000 people, leaving No. 2 seattle (207) and No. 3. St. Louis (204.4) far behind.

Southern District of Florida. The Federal-State Mortgage Fraud Initiative brings together federal and state.. Combating fraud is a priority because mortgage lending and the housing market have a profound overall effect on the nation's economy.. investigations will lead to future arrests and prosecutions of mortgage fraud.

Refi Recession Drives Up Mortgage Fraud Risk. A Florida loan originator is headed to prison after admitting to federal authorities that he helped in the sale of condominiums by fooling mortgage lenders with bogus documents.. mortgage lawsuits. mortgage leads. mortgage lender ranking.

Mortgage loan applications in South Florida had the second-highest rate of defects, including fraud, among the nation's 100 largest metro areas.