Florida Home Loans News

Report: South Florida has highest risk of mortgage fraud in the country

Sinkhole claims. In March 2013 an entire house fell into a huge sinkhole in a suburb of Tampa, Florida, garnering national attention. Although such large, sudden and destructive sinkholes are relatively rare, thousands of small sinkholes appear in the U.S. each year.

The purchase of high-end real estate in the United States – particularly in an all-cash transaction – is a common money laundering vehicle, and FinCEN has taken aim at this practice by issuing a series of GTOs focused on cash purchases of luxury residential real estate in seven major metropolitan markets, including South Florida.

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Fraud Is Pervasive 2010 Bi-Annual ACFE Fraud Survey Estimated $2.9 trillion in fraud losses Median loss = $160K (occ fraud), $250K corruption Average scheme = 18 months before detection 24% reported fraud = billing schemes Anti-fraud controls = reduced occurrences & losses Highest risks = purchasing, processing transactions,

Common fraud risk factors June 29, it is easier for employees to manipulate the results of these transactions to report better results than is really the case.. or to meet balance sheet goals to qualify for debt financing, there is a high risk of financial reporting fraud. Guarantees.

In recent years, many Americans’ personal information has become compromised by big data breaches. In 2018 alone, prominent companies like Adidas, Best Buy, Delta, Kmart, Macy’s and Sears have fallen victim to cybercriminals. According to the Identity Theft Resource Center’s most recent Data Breach Report, between January 1, 2005 and August 31, 2018, there have been 9,395 breaches.

The numbers are in, the counts have been made, and today the FTC. Median losses tell an interesting story: for all fraud reports in 2017, the median loss was $429.. the top states for fraud reports were Florida, Georgia and nevada.. mortgage company ocwen loan Servicing, LLC has ripped us off.

South Florida is the nation’s capital of mortgage fraud. Miami-Dade, Broward and Palm Beach counties have the highest risk of mortgage fraud in the country, according to a report released.