Florida among top states for mortgage fraud

 · Florida continues its run as the country’s top state for mortgage fraud investigations, coming in number one on the Lexis-Nexis Mortgage Fraud Index for the fifth year. With a Mortgage Fraud.

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Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest mortgage fraud report. Among the top 25 metro areas, the Tampa Bay area.

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The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.

 · California, Florida and Nevada have consistently ranked among the highest in mortgage fraud cases and suspected mortgage fraud according to data collected by the FBI in its “2010 Mortgage Fraud Report Year in Review.” The Department of Justice has remained vigilant in seeking and prosecuting mortgage fraud, resulting in a 92 percent increase in mortgage fraud prosecutions.

Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation.

 · Key Findings. The average US identity fraud score is 6.12854, which means that there were 6.12854 fraud reports per 1000 people in all states combined. The safest state is North Dakota, with a score of 2.847 and 2,158 reports overall. The least safe state is Florida, with 13.056 reports per 1000 people and 269,117 total complaints.

Ferrer told the group Florida also holds the top spot in the nation for mortgage fraud. Among just a handful of lawyers in the room for Ferrer’s speech was Palm Beach County State Attorney Dave.

11 days ago · First American Financial Corporation reported that the frequency of defects, fraud, and misrepresentation in mortgage loan applications fell 7% month-over.

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The bottom line is that it is important for mortgage seekers to complete their homework in researching lenders because some "mortgage brokers" may not have a borrower’s best intentions in mind. Remember, mortgage fraud is a prosecutable crime and a felony under various federal and state laws.

Georgia is one of five states that appear on the Top 10 lists of both the Investigation and Origination Mortgage Fraud Indices and the newly-establish. Search Close Sign In