Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process. Consumer Tips: Homeowners should NEVER pay any up-front fees and should avoid any high-pressure sales tactics. Fees may only be collected after services are completed.

would indicate that the reported fraud for a state is level with expectations specific to fraud rates, given the number of loan originations for that state. highest mortgage fraud index in the nation LexisNexis through the 4th quarter of 2013, Florida, with a MFI score of 529, followed by Nevada (221), New Jersey (209), Arizona (201), and.

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Borrowers can inadvertently commit mortgage fraud by confusing information, and by making mistaken omissions on their applications. But, intentional omissions and lies do occur during the mortgage application and approval process. All states have laws in place that punish this type of activity.

Mortgage loan applications in South Florida had the second-highest rate of defects, including fraud, among the nation’s 100 largest metro areas. List of all the mortgage application documents you need to apply for a mortgage in 2019.. Photo ID to prevent identity theft and mortgage fraud; authorization to.

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The national mortgage application fraud risk index rose from. CoreLogic’s mortgage fraud risk index is standardized to a baseline of 100 for the share of high-risk loan applications nationally in.

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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.

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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 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.