Real estate title fraud is the next big thing for scammers. Learn how to. The criminal disappears with the new mortgage funds without making any payments.
CHARLES TRAINOR JR MIAMI HERALD STAFF South Florida is the nation’s capital of mortgage fraud. miami-dade, Broward and Palm Beach counties have the highest risk of mortgage fraud in the country,
The report also found the level of tax fraud in Florida prisons higher than in any other state." We decided to take a closer look at Nelson’s claim — does Florida lead the nation in prisoners filing.
Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 consumer sentinel network Report from the Federal Trade Commission, Florida leads the nation in incidences of these crimes. Last year, there were a total of 203,768 fraud and identity theft complaints in the state of Florida.
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2014-10-28 · Florida leads nation in mortgage scams.. Like politics, mortgage fraud is local, and the risk varies from location to location because ultimately,
Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage Daily.
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The Mortgage Asset Research Institute released its annual mortgage fraud index today, March 13th. With Florida topping the list for mortgage fraud, for the second year in a row. Georgia is 6th.
The nonprofit organization, NeighborWorks, has already tried to warn distressed homeowners in California, Florida, Texas, Ohio, and Maryland. California leads the nation in complaints about mortgage.
The Home Equity Theft Reporter: South Florida Mortgage Broker, Others Accused In Foreclosure Rescue, Equity Stripping Lawsuit MORTGAGES AND DEEDS OF TRUST (Not password protected).. “We all get sucked in, at some time, to try and rescue a Chapter 13 bankruptcy case gone bad.. Florida Board of health suspends health care licenses Over student loan. approaches (Again): Home Equity Lenders Get a Break and Other Changes.
Analysis of available law enforcement and industry information indicates the top states for mortgage fraud during 2008 were California, Florida, Georgia. These vulnerabilities could potentially.
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.
Some Republicans are claiming voter fraud. and Senate in Florida, have gotten tighter over the days as more ballots were counted. But the legal bickering has gotten ugly and soured already bitter.