Report: South Florida has highest risk of mortgage fraud in the country

Chinese Drywall Complaint Center Demands Mortgage Relief For Florida & Florida Homeowners Mired in Chinese Drywall Hell – The Chinese Drywall Complaint Center says, "Homeowners living in toxic Chinese drywall hell in Florida, and the Gulf States need immediate federal disaster relief, from the U.S. Federal Government, that includes mortgage relief from their lenders, and a sensible disaster program that will allow these homeowners to remediate their homes, so the homes are safe to live in."

WalletHub Statistics & Studies. The below links will take you to information at WalletHub in multiple areas intended to provide industry transparency for consumers. auto loans. auto loan & Lease Statistics; Q1 2019 Auto Financing Report

More than 400 Arrested in Mortgage Fraud Sting – “Mortgage. has reverberated nationwide, with arrests being made in Chicago, Miami, and Houston. Overall, banks have reported nearly 53,000 cases of suspected mortgage fraud last year alone, up from.

Foreclosure starts in Florida up 35 percent year-over-year in July – ATTOM Data Solutions, curator of the nation’s premier property database, today released its July 2018 U.S. Foreclosure Market Report. additional risk is resulting in rising foreclosure starts in a.

Report: South Florida has highest risk of mortgage fraud in the. – Miami-Dade, Broward and Palm Beach counties have the highest risk of mortgage fraud in the country, according to a report released Thursday.

Statistics & Data | Florida Department of Health – Information index for Reports and Data Topic. Influenza. Influenza or ‘flu’ is a viral respiratory illness, mainly spread by droplets made when people with flu cough, sneeze or talk. Influenza can cause mild to severe illness. Serious outcomes of flu infection are hospitalization or death.

Insurance Fraud – Reporting suspected fraud. If you know or suspect that someone has committed insurance fraud, Texas law requires you to report it within 30 days. The law protects you from any retribution or liability for reporting fraud in good faith. If you suspect fraud, or think you’ve been a victim of insurance fraud, report it to the TDI Fraud Unit.

Fraud and Scams – Florida Department of Financial Services – Target: Anyone who is behind on their mortgage, at risk of losing their home. Result: You pay them upfront for assistance or provide personal information- they don’t assist with your mortgage payment or, worse, use the personal information you provided to steal your identity.

FBI sees mortgage fraud growing as economy stumbles – Reuters – WASHINGTON, Aug 12 (Reuters) – Mortgage and investment schemes targeting troubled U.S. homeowners jumped in 2010 and may increase further if the economy does not improve, the FBI said on Friday.

What is the real money laundering risk in life insurance. – Country risk: nationality, country of birth/residence/work. This information is required to identify high risk underwriting/insurance fraud jurisdictions e.g., with high political instability, high crime rate, countries noted for lack of adequate medical services, ease with which death certificates can be purchased i.e., fake death claims, war.

Net News artnet News | The Global Art Market Newswire – Find out what is driving the international art market around the clock with daily art world news, expert commentary, and event reviews.

Report: South Florida has highest risk of mortgage fraud in. – Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

Posted in: Uncategorized