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· South Florida is the organized fraud capital of America. The company reports that a financial industry index of mortgage fraud ranks the South Florida metropolitan area No. 1 nationally, with 12.3 percent of all such fraud reports in 2013, the most recent year available.
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· Freddie Mac, the second-largest mortgage investor, says it has not seen a recent spike in occupancy fraud, “but it’s always been a consistent misrepresentation in loan files and we’re.
Getting a home loan is sometimes complicated. That is why mortgages are so attractive to would-be scammers. Learn how to spot and avoid different types ofComplaints If you have a mortgage-related complaint or think you have been the subject of one of the mortgage scams below, you have several ways of reporting your experience:
· The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
Some employers are creative, finding new ways to commit workers’ compensation fraud. A Florida woman "rented out" her policy to others. The woman created a shell company for which she purchased a workers’ compensation policy. She told her insurer that she had worked in construction for ten years and employed five workers.
The national mortgage application fraud risk index rose from 135 in the. The 15 metro areas with the highest mortgage fraud risk are: ALSO READ: Best Public High Schools in Every State Mortgage.