Florida leads nation in mortgage fraud

Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage Daily. The Dallas-based website’s mortgage fraud index fell to its lowest level nationally in five years,

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WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation. Among metro areas, South Florida.

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Florida leads nation in mortgage fraud. Tracking legal actions, such as criminal prosecutions, Mortgage Daily measured $246.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at $194.3 million. Nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.

Florida’s. being exposed to fraud artists targeting their life savings. The result-financial decisions become overwhelming.” According to the Florida Department of Elder Affairs, Florida currently.

Feds target mortgage fraud; 18 charged in S. Florida Mortgage. The state leads the nation in suspected home loan fraud. Mortgage giant.

Florida leads nation in mortgage quit-claim deed fraud, real owners must prove the fraud. Hardin and Associates, representing the Knights, filed a ‘lis pendens’ document with the county clerk’s office last July. Such a filing alerts potential buyers and lenders that a property is the object of a pending suit.

Florida is the third most populous state with the highest fraud rate by far. SUBSCRIBE FOR MORE VIDEOS AND NEWS http://bit.ly/WPMMba LET’S CONNECT: Facebook.

Florida is one of five states to rank in the top ten in mortgage fraud index measures for incidents of fraud for both investigations in 2011 and loans originated in.