5 States With the Most Mortgage Fraud

So, which states have the highest mortgage debt? Find out. 5. Massachusetts. Another technology mecca that also boasts some of the most.

New York, New Jersey, and Florida maintain last year’s one, two, three positions as the top states for fraud. a mortgage. Undisclosed real estate liabilities, credit repair, questionable down.

Based on the FTC’s annual Consumer Sentinel Report, 24/7 Wall St. identified the 10 states with the most fraud complaints. 24/7 Wall St. – Insightful Analysis and Commentary for U.S. and Global.

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Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent. of 4.5 million TransUnion credit profiles had a freeze on their reports, according to a report by Bloomberg.

BOSTON – A former Merrimack Valley real estate attorney imprisoned for federal mortgage fraud has been disbarred, the state’s Board of Bar Overseers announced. Jasmin Polanco’s disbarment from.

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 · Where is Mortgage Fraud Taking Place? Mortgage fraud occurs throughout the United States, but these were the top 10 states mortgage fraud was committed from September 2015 to September 2016: 1) Florida. 2) New York. 3) New Jersey. 4) Hawaii. 5) Washington, DC. 6) Nevada.

According to CoreLogic’s latest Mortgage Fraud Report, there was a 12.4 percent year-over-year increase in fraud risk at the end of the second quarter of 2018, as measured by the CoreLogic Mortgage Application Fraud Risk Index. The analysis found that during the second quarter of 2018, an estimated.

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Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations. Nevada came in second, with just.

Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent 12-month period tracked by data. of personal data at credit bureau Equifax, where files on 145.5 million.

Here’s the most common types. By A Miami fraudster who suckered victims out of $5.6 million and got snagged by the. December 2017 for conspiracy to commit bank and wire fraud in connection with a.

Where is Mortgage Fraud Taking Place? Mortgage fraud occurs throughout the United States, but these were the top 10 states mortgage fraud was committed from September 2015 to September 2016: 1) Florida. 2) New York. 3) New Jersey. 4) Hawaii. 5) Washington, DC. 6) Nevada. 7) California