Florida Home Loans News

Florida Leads Nation in Mortgage Fraud

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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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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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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.

The Orlando area and the state as a whole topped a list of cities and states that were at high risk for mortgage fraud. Meanwhile, Florida joined California, Georgia, North Carolina and South.

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Official website of the florida attorney general. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.

Florida Leads Country in Mortgage Fraud Cases 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.

The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.

Florida leads nation in mortgage fraud. Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate.