Florida Leads Nation in Mortgage Fraud

Meanwhile, a separate analysis from Bankrate has revealed the Top 10 states for mortgage fraud: it found that Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations, according to the lexisnexis mortgage fraud index. Nevada came in second, with just more than 2.5 times the number of expected investigations.

A federal report released last week found that south florida leads the nation in reports of mortgage fraud, with an average of 33 reports per day.

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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.

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.

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 · Florida leads the nation in identity theft; government documents, benefits fraud tops. Florida ranks fifth on Consumer Sentinel’s list of "Fraud and other complaints." Florida is superseded.

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 · Unsurprisingly, Florida leads the nation in mortgage fraud for the fifth year in a row. The demographics of states like Florida also contribute to their higher fraud ranking. Florida is a combination of people from other places and a large, elderly population. Older Americans are.

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Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 Consumer Sentinel Network Report from the Federal Trade Commission, Florida leads the nation in incidences of these crimes. Last year, there were a total of 203,768 fraud and identity theft complaints in the state of Florida.

Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.