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Tampa Bay’s two largest. University of South Florida, called the use of the cards a "red flag" that should trigger further investigation. Myers said the cards "are the same as cash and carry a high.
New York, New Jersey, and Florida remain the top 3 states for mortgage application fraud risk. The CoreLogic Mortgage Application Fraud Risk Index increased 12.4 percent nationally from the.. Purchase transactions show higher risk levels than refinance transactions. Tampa-St. Petersburg-Clearwater, FL. 3,091,399.
The average tax refund is usually a couple of thousand dollars, but a man in Florida. refund fraud was “out of control” in Tampa, he said, primarily because of identity theft. “Refund crimes may no.
Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The corelogic mortgage fraud report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.
Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. lakeland-winter haven, Florida saw a 22.
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[Source: Bloomberg] Cyber fraud risk is. incidence of mortgage fraud and other types of real estate transaction fraud, forgeries, etc. So, it is not surprising that cyber and wire fraud is.
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Mortgage loan applications in South Florida had the second-highest rate of. the tri-county area at the top of the company's fraud list, with Tampa, Florida was identified as the highest fraud-risk state along with New York.
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Home Mortgage Rates in Florida Florida Real Estate Information. Florida is the 3 rd most populous state in the US, and for good reason. With its warm year round temperatures and miles of beaches, there is no doubt as to why it is referred to as the "Sunshine State."