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Florida Leads Nation in Mortgage Fraud

CoreLogic, Irvine, Calif., reported a nearly 9 percent decrease in mortgage fraud risk during the second quarter. The company’s Mortgage Fraud Report said as of the end of the second quarter, mortgage fraud risk fell by 8.9 percent year-over-year decrease as measured by its Mortgage Application Fraud.

 · Bear Stearns “Types of Mortgage Fraud” John L. Gray Fraud Prevention Slideshare uses cookies to improve functionality and performance, and to provide you with relevant advertising. If you continue browsing the site, you agree to the use of cookies on this website.

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Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter,

mortgage firm had obtained a 2017 tax return from her for $9,500 and that another firm in Fort Lauderdale, Fla., had filed a.

Sessions at the event included topics such as cyber fraud and the how the advent of the digital mortgage impacts fraud risk. Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe Raedle Getty Images Florida leads the nation in mortgage fraud – a.

Breaking news in Jacksonville, Florida from News4Jax and WJXT Channel 4. Jacksonville breaking news, headlines, weather, and sports. local jacksonville news and more from The Local Station in.

Broward Men Ran $100 Million ID Theft Fraud, Used Rap Label to Hide Crimes South Florida is the nation's capital of mortgage fraud. Miami-Dade, Broward and Palm Beach counties have the highest risk of mortgage fraud.

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 · Inside the Abortive FBI Investigation of Illegal Foreclosure in Florida .. who managed mortgage fraud cases. The result was the Jacksonville grand jury.

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Six years ago, FBI agents in Jacksonville, Florida, wrote a memo to their bosses in Washington, DC, that could have unraveled the largest consumer fraud in American history. It went to the heart of.

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