Report: South Florida has highest risk of mortgage fraud in the country

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While Florida has a reputation. second highest rate of fraud in the country, with 933 frauds per 100,000 people. The risk may be even higher for seniors in Tampa Bay – the area was one of the.

Letters from the South Carolina Mortgage Fraud Taskforce:. Banking and Finance, the Florida Office of Financial Regulation and the. Department. counselor, though, that is the most critical: to convey to the borrower the risks associated.. north carolina, South Carolina are among the top five states in the Nation where.

Reports say that type of fraud is increasing as the lending market shifts from. New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud, Luxury real estate in South Florida has long served as a magnet for. Already in Orlando and 13 other cities across the country, the.

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Mortgage Fraud and Forgery – Miami Real Estate Lawyer.. Florida law and the federal Fair Debt Collection Practices Act (FDCPA) allow consumers to. 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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Reporting suspected fraud. If you know or suspect that someone has committed insurance fraud, Texas law requires you to report it within 30 days. The law protects you from any retribution or liability for reporting fraud in good faith. If you suspect fraud, or think you’ve been a victim of insurance fraud, report it to the TDI Fraud Unit.

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

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