CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal

The FBI calls mortgage fraud an epidemic and the techniques used continue to become more sophisticated and harder to detect. And, typically, the more complex the fraudulent scheme, the greater the potential for loss. Fraud originates from borrowers, collateral, and agents or brokers-or some mixture of the three.

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CoreLogic says south florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal. Saturday, 27 July 2019 by madge perez.. based on the latest data from CoreLogic’s mortgage fraud risk index, mortgage lenders in the Miami metropolitan area face the highest.

The highest year-over-year growth in mortgage application fraud risk was noted in Florida, where it was up 72.6% compared with the second quarter a year ago.. The fraud risk index evaluates six.

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The risk of mortgage application fraud fell in the second quarter of 2019 thanks to a decrease in interest rates. According to CoreLogic’s national mortgage application fraud risk index, fraud.

South Florida is the nation’s capital of mortgage fraud. Miami-Dade, Broward and Palm Beach counties have the highest risk of mortgage fraud in the country, according to a report released.

CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal Based on the latest data from CoreLogic’s mortgage fraud risk index, mortgage lenders in the Miami metropolitan area face the highest risk for attempts to commit fraud. The index is based on the.

CoreLogic: Mortgage fraud risk continues to decline. New York and Florida, CoreLogic noted.. only Ohio had a large positive year-over-year increase in the application fraud index, so rising.

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The risk of fraud in applications for mortgages increased in the second quarter – and the trend will likely continue as credit loosens and purchases increase, CoreLogic says in its latest Mortgage Fraud Risk report. The report measures six common types of fraud: identity, income, occupancy, property, transaction and undisclosed real estate debt.

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