Florida leads nation in mortgage fraud

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Florida is the third most populous state with the highest fraud rate by far. SUBSCRIBE FOR MORE VIDEOS AND NEWS http://bit.ly/WPMMba LET’S CONNECT: Facebook.

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The alleged scheme targeted numerous financial institutions, including SunTrust Bank, Wachovia Bank, Bank of America and General Motors Acceptance Corp. Florida leads the nation in mortgage fraud,

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Police bust mortgage fraud ring Florida Leads Nation in Fraud, ID Theft Florida – long known for flimflam, bogus swamp sales and Medicare fraud – was home to seven of the top 20 metro areas for consumer fraud complaints last.

That’s the lifespan of a mortgage that. be as serious as South Florida’s mayors and commissioners? If one of the 20 candidates debating in Miami on Wednesday and Thursday is sent to the White House.

Florida Leads Nation in Fraud and Identity Theft By Michael Klazema on 6/10/2013 Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 consumer sentinel network report from the Federal Trade Commission, Florida leads the nation in incidences of these crimes.

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Based on incident reports, Florida’s Mortgage Fraud Index ranked first in the nation for loans investigated in 2013. Florida’s reported fraud rate, 529, is over five times the expected rate of fraud for the state, based on its origination volume. It is over five times that of California for investigated loans.

I call on our elected leaders to lead the charge in strengthening Chapter 494 of the Florida statutes, which oversee the mortgage loan industry, in order to curtail unlicensed lending. One of the side.

The Mortgage Asset Research Institute released its annual Mortgage fraud index today, March 13th. With Florida topping the list for mortgage fraud, for the second year in a row. Georgia is 6th.

A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.

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 .

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