Florida, Tampa Bay rank high in risk of mortgage fraud

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It also reports that within the State of Florida, the top two communities with the most rampant mortgage fraud are Tampa and Miami. There are 177 pending mortgage fraud cases for 2010 in the FBI’s local field office with Miami having 92 in the year 2010.

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Florida’s best values in waterfront property may lie in Tampa Bay, suggests Dania Perry. That’s because the Sunshine State ranks No. 1 in the U.S. for fraud, with 993 reports per 100,000 residents.

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,

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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,

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.