Florida Leads Nation in Mortgage Fraud

The Tampa Bay area is among the U.S. metro areas most at risk for mortgage application fraud. According to the real estate information firm CoreLogic, the bay area ranks sixth in the rate at which.

Florida is the third most populous state with the highest fraud rate by far. Read the Sun Sentinel’s award-winning journalism. Florida leads nation in fraud, ID theft.

 · Florida is the nation’s foreclosure state, and Miami is the foreclosure capital. The greater miami area posted the highest foreclosure activity of any large city in the nation in the first quarter, with one in every 79 residences receiving some type of foreclosure filing, RealtyTrac said.

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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.

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adding that the card must have a hologram to help prevent fraud. Bradshaw’s department would accept a passport, consular ID, state ID or a driver’s license as proof of identity, he told commissioners,

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Florida leads nation in mortgage fraud. Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate.

Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter, according to FraudBlogger, which noted that some of the states with the most fraud activity also had the most foreclosures.