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Incidents of mortgage fraud perpetrated by industry professionals increased 7% in 2009, after jumping 26% the year before, said the Mortgage Asset Research Institute (MARI), a division of LexisNexis. The worst-hit states include Florida, California, Arizona, New York, New Jersey and Maryland. (See table below).
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· New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally.
Top 10 States For mortgage fraud.. congratulations to the Ocean State. Reports of mortgage fraud jump 26% in past year. real estate mortgage fraud TOP lending recession housing fraud crime.
This report updates the 2008 Mortgage Fraud Report and addresses. FBIincreased 5.1 percent from FY 2008 to FY 2009. Top states for mortgage fraud during.
Overall, Nevada had the second-highest rate of mortgage fraud last year, according to LexisNexis. The company gave Nevada a mortgage fraud index tally of 221, meaning its rate of fraud was more than twice the expected rate, based on loan-origination volume. Nevada has held the No. 2 ranking since 2010.
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2, 2008, at 4:50 p.m. In a recent report, the Mortgage Asset Research Institute listed the nation’s "top five mortgage fraud states" for. properties in Florida. California ranks second, followed by.
DALLAS, June 25, 2012 /PRNewswire/ — Although mortgage fraud. top five the first time since the index debuted in 2006. Based on dollar amount, Florida was No. 1, more than doubling from the prior.
Florida led the nation with nearly 1,000 total complaints per 100,000 people. Based on data published by the FTC’s annual Consumer Sentinel Report, 24/7 wall st. identified the 10 states with the most.
In fact, according to a recent study by CoreLogic, Florida is one of the nation’s leaders in mortgage fraud. According to the study, Florida ranked fifth in the nation overall for instances of mortgage fraud with an estimated $273 million in mortgage applications that were fraudulent.
During the second quarter, states with the highest risk of mortgage applications with fraudulent information included California, New York and Florida, CoreLogic noted. "In dollar terms, fraud risk ..