Florida is the No. 1 warmest state in the country (which means our ranking in this category is the same as our ranking for identity theft and consumer fraud). We far surpass the second-place state,

The average tax refund is usually a couple of thousand dollars, but a man in Florida. refund fraud was “out of control” in Tampa, he said, primarily because of identity theft. “Refund crimes may no.

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. Among the top 25 metro.

Included in their ranks are people. about your risk of defaulting, which could result in part of your Social Security checks being garnished if you have federal loans. Or that you’ll have to put.

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Mortgage pipelines are like cholesterol. "I would say it’s made improvement for our timeline," Herzog says. The Tampa Bay Times recently reported that nearly 25% of the mortgages the bank serviced.

Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.

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Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

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A recent improvement in the housing market aside, Florida has easily retained its title as mortgage fraud capital of the country. Florida has been holding on to the unwanted crown since 2007, and.

The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage.

ORLANDO, Fla. – CoreLogic released its latest Mortgage Fraud Report, which finds an overall 11.4% year-over-year decrease in fraud risk as measured by the CoreLogic Mortgage Application Fraud Risk Index – the first decrease since the third quarter of 2016.. In Florida, fraud risk dropped 4% year-to-year, according to the report.