Mortgage Application Fraud Highest in Florida

Mortgage Application Fraud Highest in Florida Apr 29 2019, 1:34PM CoreLogic says that, while the incidence of mortgage fraud has remained relatively stable in recent quarters, income fraud remains.

The company’s National Mortgage Application Fraud Risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from 144 in the first quarter of last year. Florida remains the fraud capital; eight of the top 15 metro areas on the fraud index are in the state.

Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

l mortgage. with the highest fraud risk in the first quarter, which Interthinx says is possible due to a migration from neighboring Nevada – similar to that which occurred in 2004 to 2006. Nevada.

Mortgage Fraud. Mortgage fraud is a material misstatement, misrepresentation, or omission relied on by an underwriter or lender to fund, purchase, or insure a loan.

New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally, according to CoreLogic.

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The rate of defects found on mortgage loan applications is on the rise, according to a new report from First American Financial (FAF). First American’s Loan Application. states with the highest.

Mortgage fraud occurs when someone lies, confuses, or intentionally omits important information during the mortgage application and approval process. Mortgage fraud is possible through a single act by either a lender or a borrower. A wide range of activity can constitute mortgage fraud, and state laws that punish the crime differ significantly.

The company’s National Mortgage Application Fraud Risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from 144 in the first quarter of last year. Florida remains the fraud capital; eight of the top 15 metro areas on the fraud index are in the state.

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Incidents of fraudulent mortgage applications remained stable in. 0.7 percent from the first to the second quarter of this year. Florida remains the state with the highest overall fraud risk with.