During the second quarter, states with the highest risk of mortgage applications with fraudulent information included california, New York and Florida, CoreLogic noted. "In dollar terms, fraud risk ..
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For the past five years Florida has topped the list, with an MFI consistently well-above 100-what would be expected based on its amount of loan originations. Surprisingly, Utah jumps into the top 10.
1 state for mortgage fraud, especially during this past recession and. Among the top 10 U.S. metros for this fraud, Tallahassee ranked No.
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
The top states for mortgage fraud last year were California, Florida, New York, Illinois, Nevada, Arizona, Michigan, Texas, Georgia, Maryland and New Jersey, the FBI reported. The agency says it is.
During 2007 and 2008, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo.
After remaining relatively flat for about a year, mortgage fraud is. Nevada ranked as the top riskiest state in the nation, according to CoreLogic. Nevada was followed by Arizona, Georgia, Michigan.
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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.
Mortgage fraud has been steadily increasing since 2010 and in Q2 of 2016, 12718. the United States, but these were the top 10 states mortgage fraud was committed from September 2015 to September 2016: 1) Florida.