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.
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.
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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.
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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 of fraud for the state,” based on the volume of mortgages originated.
Florida Leads Nation in Fraud and Identity Theft By Michael Klazema on 6/10/2013 Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 consumer sentinel network report from the Federal Trade Commission, Florida leads the nation in incidences of these crimes.
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Mortgage fraud Brad Finkelstein September 27 Fewer critical defects in closed mortgages, but income errors rise While the critical defect rate for closed mortgage loans fell on a quarter-to-quarter basis, there were increases in income and packaging-related deficiencies, an Aces Risk Management study found.
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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.
shrapnel gaped: baffle discouraging A major definition of "sub-prime" is any loan over a certain dollar limit. At one time it was $200,000, then revised upward to $250,000, then I believe $300,000 in 2007.