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

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Mortgage loan applications in South Florida had the second-highest rate of defects – including fraud and misrepresentation – among the nation’s 100 largest metro areas in November, according.

Mortgage application fraud risk decreased significantly in Q2 2019 from Q1 2019, according to the latest Mortgage Fraud Risk Index from CoreLogic. The Index fell from 152 to 132 quarter-over-quarter.

The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during 2009. This report updates. While.

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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.

Paul Manafort, the disgraced former campaign chairman for President Donald Trump, is seeking dismissal of a mortgage-fraud case against him in New York because he was already tried on similar.

Download the Voluntary Guidelines.. NAR hereby grants permission for, and encourages, the widest possible distribution of this document so that real estate professionals are aware of their responsibilities under the law and recognize the signs of suspicious activity that accompany money laundering practices.

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South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.In a report released Wednesday, CoreLogic reported that the metro area of Miami-Dade, Broward and Palm.