Mortgage Application Fraud Highest in Florida

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

The company’s National Mortgage Application Fraud Risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from.

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The U.S. states where the risk of mortgage application fraud is highest are New York, New Jersey and Florida, according to the report. The metropolitan areas with the highest risks are Miami, TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage.

Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

The company’s National mortgage application fraud risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from 144 in the first quarter of last year. florida remains the fraud capital; eight of the top 15 metro areas on the fraud index are in the state.

The national mortgage application fraud risk index rose from 132 in the first quarter of 2017 to 133 in the second quarter, according to researchers at CoreLogic. The index score was 113 in the. Mortgage fraud occurs when someone lies, confuses, or intentionally omits important information during the mortgage application and approval process.

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The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report. "One factor influencing the risk is increased loan application activity in areas with relatively high.

The company’s National mortgage application fraud Risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from 144 in the first quarter of last year.

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