If you suspect fraud, or think you’ve been a victim of insurance fraud, report it to the TDI Fraud Unit. You can report fraud online or by calling our toll-free Consumer Help Line. Report fraud involving Medicare, Medicaid, or drug or health care discount programs to the Texas Attorney General’s Consumer Protection Hot Line at 1-800-621-0508.
An unusually large number of repurchases, foreclosures, delinquencies, early payment defaults, prepayments, missing documents, fraud, high-risk characteristics, quality control findings or compliance problems is noted on loans processed by a particular mortgage loan originator.
Risk Of mortgage app fraud Up Over the past year, the risk of bad information being submitted on mortgage applications has worsened. Florida high-rise condominiums are an especially risky category.
LoanLogics Main Site; Welcome to B-Logics. 17. dec. 2014. mortgage application Fraud.Who Me? Posted By : Michael Vitali. Comments : Off.
"Since the beginning of 2012, mortgage application fraud risk has totaled more than $30 billion nationally," says Mark Fleming, chief economist for CoreLogic. "While the propensity toward application fraud risk has declined based on our index, as the housing market recovers, the volume of mortgage applications is rising and increasing the.
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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
CoreLogic’s Mortgage Application Fraud Risk Index, decreased by 8.9 percent nationally from its Q2 2014 level. Despite the size of that annual change the company says the risk has stabilized.
Refi boom makes mortgage application fraud less risky A growing share of refinances born by lower rates is pushing down risk levels for fraud on a mortgage application, according to First American.. From the Lone Star State to the beaches of Florida, here’s a look at the top 15 housing.
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California takes the top spot as the state with the most overall fraud risk, followed by New Jersey, Florida, Arkansas and Delaware. However, Arkansas is the state with the highest risk of identity fraud in the mortgage application process.
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