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Florida leads nation in mortgage fraud

Florida leads nation in mortgage fraud

Florida leads the nation in mortgage fraud Florida had the most mortgage fraud activity of any state in the country during the fourth quarter of 2012, according to Dallas-based website.

Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions.

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Dec. 16– Florida leads the nation in mortgage fraud– a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions. Jennifer Butts.

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The Orlando area and the state as a whole topped a list of cities and states that were at high risk for mortgage fraud. Meanwhile, Florida joined California, Georgia, North Carolina and South.

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Officials cited "high levels of fraud and abuse" and "a high rate of overstaying. 90 percent are in the program. Florida leads the nation in H-2A worker positions certified by the Department of.

Florida is retaining it’s title as the state with the highest mortgage fraud rates in the nation. But as the real estate market’s downward death spiral continues, the nature of the fraud continues to evolve to match the criminal opportunities available.

“Mortgage fraud is an insidious crime that has devastating economic effects on families, communities and the nation,” said FBI Director Robert. for mortgage fraud during 2009 were California,

They were a cancer nurse, a car salesman, and an insurance fraud specialist, After they exposed foreclosure fraud and forced the nation's leading mortgage companies to. In fact, Florida suffered two waves of foreclosures.

Florida leads the nation in mortgage fraud florida had the most mortgage fraud activity of any state in the country during the fourth quarter of 2012, according to Dallas-based website. 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.

Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate of fraud for the state,” based on the volume of mortgages originated.

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