Florida, Tampa Bay rank high in risk of mortgage fraud

Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Closing the Door on Mortgage Fraud Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

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The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.

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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.

In addition, Florida has the nation’s highest risk of mortgage fraud, CoreLogic found. The Miami, Tampa, Orlando, Sarasota and Jacksonville markets accounted for five of the six riskiest areas.

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