Florida, Tampa Bay rank high in risk of mortgage fraud

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

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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The top 100 CBSAs for fraud risk are available to members of the CoreLogic Mortgage Fraud Consortium and can be downloaded from the LoanSafe Connect Resource page. * Top 100 CBAs are determined by population. 2016 resident total population estimate from U.S. Census Bureau Population Division March 2017 release.

Florida ranks as the most dangerous state for senior citizens – The risk may be even higher for seniors in Tampa Bay – the area was one of the nation’s top five metro areas for fraud reports, according to the latest report from the federal trade commission..

 · New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally, according to CoreLogic.

Are You Ready To Refinance Vacation Home? "The whole value of refinancing is to lower your monthly costs," says Barry Zigas, housing director for the Consumer Federation of America. And when it comes to how long it should take you to recoup the cost of a refi, "There’s no obvious right answer," Zigas says. Here’s what you need to know to get ready to refinance your vacation home.PSL Rocks The City Mortgage Masters Group

How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.

This regional ranking is culled from annual statewide revenue data that appear in the July issue of Florida Trend magazine, a sister publication of the Tampa Bay Times. under investigation for.

Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

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