Florida Leads Nation in Mortgage Fraud
Interthinx, a provider of comprehensive risk mitigation solutions, has released its 12 th quarterly report and its Mortgage Fraud Index which measures four types of fraud common to the mortgage.
South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.In a report released Wednesday, CoreLogic reported that the metro area of Miami-Dade, Broward and Palm.
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transmitters), mortgage lenders, collection agencies, and check cashers. My department, with a headcount of approximately 450 and an annual budget of approximately $100 million, also licensed and regulated all real estate brokers and appraisers operating in the state and authorized and supervised all real estate title insurers.
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Florida has held the lead on the index, which tracks such activity as indictments and guilty pleas in criminal and civil cases, since the first quarter of this year.Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders.
Florida is No. 1 in the sun on fraud, ID theft Florida’s got it all: Sun. Sand. Identity theft on a massive scale that puts the rest of the country in the shade. Florida leads the nation in both fraud and identify theft complaints per resident, the Federal Trade Commission says today .
The Tampa Bay area ranked No. 2 in the nation in a recent home lender study that compared. Overall, the top 30 states report tied Florida and Georgia for the No. 3 spot just ahead of No. 4 Texas.
· If the mortgage lender or talking to a mortgage broker doesn’t yield with good results, then you can talk to an attorney in your area to find out what is.
Miami today played host to the first in a series of government-run mortgage fraud summits. Members of the Financial fraud enforcement task Force, which was created by President Barack Obama in.
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