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 to a.

Based on the latest data from CoreLogic’s mortgage fraud risk index, mortgage lenders in the Miami metropolitan area face the highest risk for attempts to commit fraud. The index is based on the share.

817.034 Florida Communications Fraud Act. (1) LEGISLATIVE INTENT. (a) The Legislature recognizes that schemes to defraud have proliferated in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim’s normal.

Federal prosecutors said they uncovered a mortgage fraud scheme involving at least 28 properties in South Florida and fraudulent loans.

Florida and Nevada are the two riskiest states with Interthinx Mortgage Fraud Risk Index values of 206 and 205, respectively. Currently, Florida.

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New York, New Jersey and Florida remain the top three states for mortgage application fraud risk, maintaining the same positions as last year.

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Nearly a decade since problem loans and subsequent bank failures helped usher in the Great Recession, Florida’s lending industry continues to be rife with fraud, a new study shows. Nationwide,

The FBI's financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal.

Mortgage rescue fraud. avoid any company that asks you to pay an upfront fee for assistance in helping you save your mortgage. You should never stop paying your mortgage to qualify for a loan modification. Be wary of a "forensic audit" of your mortgage loan, and do not pay an upfront fee for an audit.

CoreLogic: 8.5M Florida Properties Risk Irma Wind Damage As monster Hurricane Irma buzz-sawed its way up Florida’s Gulf Coast, it looked for several hours like the heavily populated tampa bay area could face catastrophic wind damage and. released in June.

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The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said the sarasota-manatee region ranked seventh among the 100 major U.S. metro areas.