Florida Leads Nation in Mortgage Fraud

Florida leads the nation in both fraud and identify theft complaints per resident, the federal trade commission says today. The metro area including miami, Ft. Lauderdale and West Palm Beach tops the country with 316.2 ID theft complaints per 100,000 people, leaving No. 2 Seattle (207) and No. 3. St. Louis (204.4) far behind.

AAPL members who make loans in the state of Florida should make their voice. states in the nation in the residential mortgage lending arena.

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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.

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.

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Florida leads nation in fraud, ID theft. WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation.. Among metro areas, South Florida topped the list for ID-theft complaints for the fifth year in a row, according to figures released by the.

Mortgage Fraud Prevention. Fannie Mae is committed to preventing mortgage fraud whether perpetrated by a borrower, a lender, or another person or institution. We offer a variety of resources to help you detect and prevent mortgage fraud. If you have any suggestions or questions, please contact the Mortgage Fraud Program or your Customer Account.

FBI spokeswoman Sandra Berchtold said ongoing investigations could lead to more charges. Earlier this year, the Mortgage Asset Research Institute said Florida led the nation in mortgage fraud in.

MARI’s report, Seventh Periodic Mortgage Fraud Case Report to Mortgage Bankers Association, noted that Georgia and South Carolina had surpassed previous mortgage fraud hot spots California and Florida, which had led the nation in fraud rates for most of the past decade.

11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment

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