Florida among top states for mortgage fraud

 · During the first quarter of this year, Nevada ranked as the top riskiest state in the nation, according to CoreLogic. Nevada was followed by Arizona, Georgia, Michigan, and Florida. Among ZIP codes, Chicago took the No. 1 spot for the quarter.

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Mortgage fraud is rising nationally and remains more active in Nevada than in almost every other state, a new report shows. Some 74 percent of U.S. home loans last year involved some kind of fraud or misrepresentation on the application, up from 69 percent in 2012 and 61 percent in 2011, according to LexisNexis Risk Solutions.

Georgia is one of five states that appear on the Top 10 lists of both the Investigation and origination mortgage fraud indices and the newly-established list of Property Default Rankings released.

They expect a surge in litigation as more banks try to recover losses caused by what they contend was mortgage fraud. This is especially true in Florida, which ranked among the top three states in.

Fraud can violate civil law (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation), a criminal law (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property or legal right but still be an element of another civil or.

Mortgage fraud. Topping the list was Florida, with nearly triple the national average on fraud. That state’s housing market was one of the bubbliest during the housing boom, and it has fallen fast.

New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud, according to the financial services company corelogic. read more at WTXL. See also:

These methods will likely remain effective in the near term, as the housing market is anticipated to remain stagnant through 2011.” Among the top states for mortgage fraud last year were California,

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Top 10 states for mortgage fraud. Scams involving foreclosed properties are particularly rampant. florida led the way by a large margin, with eight times the number of expected investigations, according to the LexisNexis mortgage fraud index. Nevada came in second, with just more than 2.5 times the number of expected investigations.

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