Florida Leads Nation in Mortgage Fraud

Florida leads nation in fraud, ID theft. WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation.. Among metro areas, South Florida topped the list for ID-theft complaints for the fifth year in a row, according to figures released by the.

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The No. 1 neighborhood in the U.S. for mortgage fraud is in the heart of Queens. A new study says a section of South Jamaica has the highest concentration of bogus loans in the nation, with zip.

 · Allegedly, certain banks and mortgage companies have been force-placing expensive, and often unnecessary, flood insurance policies on property owners, many of whom already meet the insurance coverage requirements of the National Flood Insurance program.

FBI 2010 Mortgage fraud report finds florida top Mortgage Fraud State in the Nation, Tampa and Miami Top for Mortgage Fraud in the usa 18 aug 2011, 10:47 am by LarryT This week, the FBI’s 2010 Mortgage Fraud Report was released, and Florida took the top spot.

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 · My mortgage has gone from nation star, to Mr. Cooper, now to select portfolio servicing I was in the process with Nation star to modify my mortgage because of student loan garnishment, then I was notified that Mr. Cooper would be taking over my mortgage, they told me I had to reapply with them so I did that, then I get a letter stating that my mortgage is now at select portfolio servicing and.

Florida Still Leads in Mortgage Fraud Allison Tussey – December 15, 2014 – 1 Comment Based on incident reports, Florida’s Mortgage fraud index ranked first in the nation for loans investigated in 2013.

After a two-year investigation, Florida law enforcement agencies have filed criminal charges against four residents for an alleged mortgage securities fraud scheme that cost. with their money,".

 · More on hedge cost; Jumbo lenders; Single-point contact for servicers; Mortgage fraud & lawsuits from top to bottom continues to dominate the press I saw a poor old lady fall over today on the ice!! At least I presume she was poor – she only had $1.20 in her purse.