Mortgage Fraud Report: Michigan is among the Top 10 States Mortgage fraud is defined as the intentional misrepresentation of information, by applicants, loan officers or other parties, which is relied on by an underwriter to provide funding for a mortgage loan.
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Five men – including two from Queens – were arrested for their alleged roles in a mortgage fraud. before United States.
Florida among top states for mortgage fraud Sep 29, 2011, 1:24pm EDT Florida ranked second only to California for reports of mortgage fraud.
Mortgage fraud jumped by 26 percent last year even though fewer loans were issued nationwide, and Maryland ranked among the top five states with the most serious. Rhode Island topped the list,
News that are related to the article vegasinc.com: Report: Nevada among top states for mortgage fraud from papers and blogs.
The housing boom created a rich climate for mortgage fraud and while the bust. and industry data indicates the top states for known or suspected mortgage fraud activity during 2010 were California,
A recent report by CoreLogic Inc., a New York-based real estate data company, found that Florida remains one of the worst.
Florida among top states for mortgage fraud Due to the financial collapse of 2008, regulations were passed that made it more difficult to qualify for a mortgage. With these stricter lending standards, the number of new mortgages has decreased.
Mortgage fraud remains widespread in the depressed housing market, with perpetrators motivated by high profits and little risk of getting caught, the FBI said today. Other top states with mortgage.
The Defect Index reflects estimated mortgage. among the top cities where fraud risk declined the most on an annual basis: Jacksonville (-15.1 percent), Tampa (-11.5 percent), Orlando (-11.1 percent.
A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current Mortgage Fraud Report from the global property information and analytics company CoreLogic. Moreover, Tampa Bay came in eighth among metro areas across the country for application fraud risk.
The Sun-Sentinel reported that Broward and Miami-Dade counties also placed in the top 10. in Florida because developers were desperate to find buyers to fill out all of the new construction in the.
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