Florida Leads Nation in Mortgage Fraud

Florida Leads Nation in Mortgage Fraud

Do not become a victim of fraud. Protect your hard-earned money by gaining a basic understanding of how scammers work and the common tactics they use.

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Commenting on the study, Tom Gallagher, Florida’s chief financial officer, said that the agency’s division of insurance fraud leads the nation with a budget that is about two-thirds smaller than.

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 · Although Florida’s reading was the highest in the nation, it was still a huge improvement over 2008, when it was 430. New York was the second worst state for mortgage fraud with a mortgage fraud index reading (MFI) of 217, up 14% from 2008. California was next.

This fraud represents a decrease in overall mortgage fraud from last year’s second quarter. However, the report also noted that Florida is home to the country’s highest year-over-year growth in mortgage application fraud. The top five list also included New Jersey, Mississippi, Rhode Island and Connecticut.

Florida had more than $293 million in mortgage fraud in the third quarter, according to FraudBlogger, which noted that some of the states with the most fraud activity also had the most foreclosures.

Tampa Bay Times – Fraud. 12/11/2017.. Officials: Florida has the most fraud complaints in the nation.. Florida Still Leads the Country in Mortgage Fraud Risk.

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WASHINGTON, D.C. – Florida leads the nation in the number of fraud reports according to the 2017 consumer sentinel Network Data Book. The top three categories of fraud are debt collection, identity.

Florida leads nation in fraud, ID theft WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation.. Among metro areas, South Florida topped the list for ID-theft complaints for the fifth year in a row, according to figures released by.

Commenting on the study, Tom Gallagher, Florida’s chief financial officer, said that the agency’s division of insurance fraud leads the nation with a budget that is about two-thirds smaller than.

However, even when Kosch noticed clues of mortgage fraud – suspicious. Senior managers at Long Beach Mortgage, one of the nation's biggest.. their bills and mismanaging their debt was bound to lead to a lot of defaults.. Florida, Illinois and New York to make Washington Mutual – once a regional.

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