Mortgage Application Fraud Highest in Florida

The five metros where fraud risk has declined the most are Orlando-Kissimmee-Sanford, Florida (down. applications having a high risk of fraud. The corelogic mortgage fraud report analyzes the.

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Mortgage fraud schemes cost financial institutions billions of dollars each year, Data from 2017 show that New York, New Jersey, and Florida, respectively, are the highest ranking states for mortgage application fraud risk.

The penalties for fraud in Florida are high, and a conviction will follow you. personal documentation that is part of loan applications, including:.

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As of the end of the second quarter of 2017, the report shows a 16.9 percent year-over-year increase in fraud risk. Report Highlights: New York is the state with the highest level of application.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

The national mortgage application fraud risk index rose from 151 to. Florida includes eight of the top 15 metro areas for mortgage fraud risk.

The company’s findings are consistent with a report issued in October by CoreLogic that found Florida ranked highest in the nation in the second quarter of 2015 for mortgage application fraud as.

What is MORTGAGE FRAUD? What does MORTGAGE FRAUD mean? MORTGAGE FRAUD meaning & explanation Falsified applications are now the most common type of mortgage fraud, Florida ranked first as having the worst fraud problem for the fifth.

The index evaluates six information components on a mortgage application: employment. The five states with the highest fraud risk are Florida, New York, Hawaii, New Jersey and Nevada. The highest.

In particular, New York, New Jersey and Florida continue to be the top three states for mortgage application fraud risk, retaining the same positions as the previous year. The states with the greatest.

Florida, with it’s high value homes and wealth of vacation rentals, will likely dominate the unfortunate top 10 for some time to come. Of the six components in the CoreLogic Mortgage Application Fraud.