Florida, Tampa Bay rank high in risk of mortgage fraud

The new chip in credit and debit cards is designed to reduce fraud, but scammers see it as an opportunity to commit fraud. Financial institutions and credit card companies are mailing out new credit and debit cards that have an embedded microchip, which provides another level of security, but not everyone has received the new card.

Occupancy Fraud on the Rise Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. Each one-point change in the index represents a 1% change in the share of mortgage applications having a high risk of fraud.

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The Tampa Bay area is among the U.S. metro areas most at risk for mortgage application fraud. According to the real estate information firm CoreLogic, the bay area ranks sixth in the rate at which.

Goldman Sachs Group Inc. accepted almost 15,000 bottles of fine wine as loan collateral from a former high-ranking. risk of being cheated. Koch, the founder of Oxbow Corp., a closely held.

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.

 · TAMPA, FL – Thirty-five Florida facilities were named by U.S. News and World Report when it released its annual rankings of the best hospitals in the.

Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud Tampa, FL – U.S. District Judge Elizabeth A. Kovachevich sentenced John Lebron (33, Tampa) last week to 26 years in federal prison for conspiracy to commit wire fraud, wire fraud affecting a financial institution, and making false statements to a.

[Source: south florida sun-sentinel] 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.

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Mortgage fraud. Florida, 24.7 percent in Arizona, 22.5 percent in Michigan and 20.7 percent in Georgia. Most of those states’ high levels of negative equity are ramped up due to specific markets.