Florida, Tampa Bay rank high in risk of mortgage fraud

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TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider CoreLogic.

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Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.

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October 24, 2019. Loan Application Fraud Rises. CoreLogic produces a quarterly National Mortgage Fraud Risk Index, in which it assesses the amount of aggregated, collective fraud risk the mortgage industry faces in a given time period.. The sad news is that a number of markets in our service area of Florida rank highly in mortgage application fraud.

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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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TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro.

The Florida Department of Law Enforcement (FDLE) Tampa Bay regional operations center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.

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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.