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

However, the company says it expects an increase this year. The corelogic mortgage application fraud risk Index represents the collective. Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis risk solutions joe raedle Getty Images Florida leads the nation in mortgage fraud – a.

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Mortgage application fraud risk decreased significantly in Q2 2019 from Q1 2019, according to the latest Mortgage Fraud Risk Index from CoreLogic. The Index fell from 152 to 132 quarter-over-quarter.

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Florida leads the nation in credit card fraud complaints per capita while Washington, D.C., California, Nevada and New York also have high rates. Residents in North Dakota, South Dakota, Vermont.

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Mortgage loan applications in South Florida had the second-highest rate of defects – including fraud and misrepresentation – among the nation’s 100 largest metro areas in November, according.

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

South Africa – Moderate Risk. South Africa is by most measures the most advanced and developed nation in the continent of Africa, and the nation continues to develop and modernize. As a result, cases involving fraud and scams have actually decreased in recent years, moving South Africa from a high risk nation to a moderate risk ranking.

Florida Association of Mortgage Professionals 2016 Annual Convention The Virginia Mortgage Lenders Association (VMLA) is a trade association composed of mortgage lenders, brokers and affiliated industry associates. The association is dedicated to the preservation and improvement of the mortgage lending system. Annual Convention.