The FTC doesn’t drop Felony Lane by name, but the study’s focus on South Florida illustrates the movement’s impact. In a state-by-state comparison for fraud, Florida tops the list: In 2014, 200,392 complaints of fraud were reported in the state. For every 100,000 people, that’s 1,007.3 reports – the highest rate in the country.
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Florida leads the nation in both fraud and identify theft complaints per resident, the Federal Trade Commission says today. The metro area including Miami, Ft. Lauderdale and West Palm Beach tops the country with 316.2 ID theft complaints per 100,000 people, leaving No. 2 Seattle (207) and No. 3. st. louis (204.4) far behind.
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Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter, according to FraudBlogger, which noted that some of the states with the most fraud activity also had the most foreclosures.
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A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.
Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe Raedle Getty Images Florida leads the nation in mortgage fraud – a dubious.
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Florida leads nation in mortgage fraud. Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate.
In addition, five New York City area ZIP codes – including three in Brooklyn – are now among the top ten riskiest ZIPs in the nation. Nevada, Arizona and Florida were the riskiest states for mortgage.
demonstrating how mortgage fraud perpetrators prey on economic and market opportunities. Although for the past several years areas with concentrations of distressed properties and borrowers-California.
Allied Home Mortgage and two of its officers are facing charges for mortgage fraud.. Act lawsuit against one of the nation's largest privately held mortgage brokers.. District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa. Mortgage Fraud Allegations at ABN Amro Leads to $41 Million.