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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,
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The Tampa Bay area is among the U.S. metro areas most at risk for mortgage application fraud. According to the real estate information firm CoreLogic, the bay area ranks sixth in the rate at which.
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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and enrique hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.
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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.
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