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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,
Mortgage fraud perpetrators have a high level of access to financial documents, systems, Tampa, FL.. top 10 are located in the Northeast, Florida has continued to rank first in fraud reporting since 2006, and its fraud. 2010 annual mortgage fraud risk report, the states with the highest overall levels of mortgage fraud.
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The CoreLogic National mortgage application fraud Risk Index (Index) rose to 144 for the first quarter of 2018.. applications generally have higher fraud risk than refinance applications, this contributes to the. RISK. RANK. Q4 2017. FRAUD RISK. INDEX. Q1 2018. FRAUD RISK. Tampa-St. Petersburg- Clearwater, FL.
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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.
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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.
The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.
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There’s a chance costs will get too high. But cutting back. and you run the risk of getting tied up in a huge traffic jam on the bridge." Michael Case, interim executive director of the Tampa Bay.