Florida Leads Nation in Mortgage Fraud

Florida topped the nation in mortgage fraud for the second year running, according to a report released today by the Mortgage Asset Research Institute (MARI). Nevada and Michigan followed in a close second and third, respectively, according to the study.

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In addition, five New York City area zip codes – including three in Brooklyn – are now among the top ten riskiest ZIPs in the nation. Nevada, Arizona and Florida were the riskiest states for mortgage fraud. However, Interthinx President Kevin Coop points to Georgia as a rising trouble spot.

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Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.

A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.

Special Agent in Charge John V. Gillies stated, “With Florida ranked first once again in the nation for mortgage fraud, it is a reminder that fraud affects all of us.

Florida leads nation in mortgage fraud. Tracking legal actions, such as criminal prosecutions, Mortgage Daily measured $246.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at $194.3 million. Nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.

 · 1. Florida. Florida ranks as the nation’s most identity theft prone state, according to our data. The Sunshine State ranked first in in identity fraud complaint rate and third in identity theft complaint rate, which suggest the state may be heavily targeted by identity thieves.

Florida Leads Nation in Fraud, ID Theft. Florida – long known for flimflam, bogus swamp sales and Medicare fraud – was home to seven of the top 20 metro areas for consumer fraud complaints.