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

Most risk of fraud: 1. Indonesia. Above, an Indonesian police officer is posted at a local bank’s ATM in Nusa Dua at the resort Island of Bali in 2010, following fraud cases where customers were.

The neighborhood has always been poor, but south. Reports this year from Interthinx, CoreLogic Inc and the Mortgage Asset Research Institute (MARI) – which all provide fraud prevention tools for.

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With elevated levels of mortgage fraud, the FBI has continued to dedicate significant resources to the threat. In June 2010, the Department of Justice (DOJ), to include the FBI, announced a mortgage fraud takedown referred to as Operation Stolen Dreams.

The risk of fraud in mortgage applications increased 16.9 percent in the second quarter compared to the second quarter of 2016, according to CoreLogic’s latest Mortgage Fraud Report. The analysis found that during the second quarter of 2017, an estimated 13,404 mortgage applications, or 0.82 percent of all mortgage applications,

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The City alleges that the bank engaged in predatory mortgage lending targeting minority communities. The brief urged the court to affirm the district court’s denial of Wells Fargo’s motion to dismiss the lawsuit and highlighted the harmful effects of discriminatory lending practices in California.

The risk of mortgage fraud jumped by. CoreLogic says it has seen similar activity across the country and in all channels. The typical scenario is for an applicant to claim a new job with a.

On Tuesday, July 23, the National Association of Realtors reports on sales of existing homes in June. (AP Photo/Lynne Sladky) TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in.

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Mortgage Fraud and Forgery – Miami Real Estate Lawyer.. Florida law and the federal Fair Debt Collection Practices Act (FDCPA) allow consumers to. 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.

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.