Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.
The Tampa Bay area is among the U.S. metro areas most at risk for mortgage application fraud. According to the real estate information firm CoreLogic, the bay area ranks sixth in the rate at which.
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Florida remains one of the top three states for mortgage application fraud. the Tampa Bay area ranked eighth in the risk-of-application fraud.
It traced back to Audibel Hearing Center, a hearing aid company with locations all over the Tampa Bay area and a headquarters in Clearwater. RELATED COVERAGE: Florida ranks No. 3 for most received,
John Rollins, chief risk officer with Citizens. Then it was fraud and higher material costs and widespread sinkhole claims. Now the new bogeyman is water damage. Bill Newton, executive director of.
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The risk may be even higher for seniors in Tampa Bay – the area was one of the nation’s top five metro areas for fraud reports, according to the latest report from the Federal Trade Commission.
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In April 2010, the commission filed a civil suit accusing goldman of fraud for selling a mortgage-related security called Abacus. a growth-oriented mutual fund firm in Tampa, Florida. Then it.
The report, which ranks the top 100 most. and the estimated monthly mortgage and taxes are $1,461.11. Click through the gallery to see how Florida cities compare to the national average. Tampa’s.