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.
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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.
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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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