Tampa Bay area ranks high in risk for mortgage application fraud. 2. By Susan. Florida utility regulators propose rule for burying power lines.
Florida remains one of the top three states for mortgage application fraud risk. That's according to Core-Logic's latest Mortgage Fraud Report.
Feds allege loans sold to Fannie, Freddie weren't checked for fraud; Prosecutors. mortgage applications at high speed with little checking for fraud, Fla.; Oakland/Concord/Richmond, Calif.; Orlando, Fla.; Phoenix and the.
High-cost mortgage loans HOEPA For more information on mortgage fraud . You could lose your home, the equity you have built in your home and your savings if you are pressured to take out a loan by unscrupulous lenders or mortgage brokers who offer you a high-cost loan you cannot afford.
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George French Jones, Jr., 50, Santa Monica, California, pled guilty on December 21, 2018, to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida. According to information disclosed in open court, in early 2018 Jones identified two residential properties in Fort Lauderdale, Florida, which.
However, significantly increased levels of fraud risk in Florida. its experience with millions of loan applications and fraud incident data from.
Mortgage loan applications in South Florida had the second-highest rate of defects, including fraud, among the nation's 100 largest metro areas.
CoreLogic (NYSE: CLGX), a leading global property information, analytics and data-enabled solutions provider, today released its latest Mortgage Fraud Report. The report shows an 11.4% year-over-year decrease in fraud risk at the end of the second quarter, as measured by the CoreLogic Mortgage Application Fraud Risk Index.
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Analysis of all loans investigated in 2012 and submitted to the LexisNexis Mortgage Industry Data Exchange (MIDEX) shows a five-year high of 69% of all reports received having some type of application.
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The national mortgage application fraud risk index rose from 138 in the fourth quarter. CoreLogic also noted more frequent reporting of inflated income characteristics, including relatively high.
New York, New Jersey and Florida remain the top three states for mortgage application fraud risk. For the first time since 2017, New Jersey outpaced Florida and moved into the second highest position.