Mortgage Application Fraud Highest in Florida

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The company’s National mortgage application fraud risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from 144 in the first quarter of last year.

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What is MORTGAGE FRAUD? What does MORTGAGE FRAUD mean? MORTGAGE FRAUD meaning & explanation Mortgage Fraud Down 25% Overall, Scheming Varies by State – Analysis of all loans investigated in 2012 and submitted to the lexisnexis mortgage industry data exchange (midex) shows a five-year high of 69% of all reports received having some type of application. Mortgage fraud is rising, according to a new report – The Washington.

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As the Tampa Bay area continues to grow and more people relocate to the city, it can be expected that mortgage application fraud risk may continue to increase. Elsewhere in Florida, the Miami-Fort Lauderdale-West Palm Beach metro was ranked highest for mortgage application fraud risk, with an index rating of 288.

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New York stands in the top position for the mortgage application fraud risk for. 2017, edging out Florida, which moves to third place behind New Jersey in the.

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Official Internet Site of the Florida Legislature. (2) A person commits the offense of mortgage fraud if, with the intent to defraud, the person knowingly:. in the mortgage lending process; however, omissions on a loan application regarding.

Florida, Tampa Bay rank high in risk of mortgage fraud New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up.

Mortgage fraud includes a whole category of illegal business dealings. The different schemes that may be used include, but are certainly not limited to, property flipping, equity skimming, application fraud, credit or income misrepresentation or asset and down payment misrepresentation. mortgage industry professionals and law enforcement break

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.