Florida, Tampa Bay rank high in risk of mortgage fraud

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PETERSBURG – If mortgage fraud had a face during Tampa Bay’s last housing boom, it could have been that of Victor Thomas Clavizzao. A loan broker with a. AT&T names suspected pretexters – The defendants are accused of pretexting, in which data brokers, investigators or others pose.

Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.

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South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.

Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 frank mckenna corelogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Tampa tax fraud suspects stole millions from IRS South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says. Mortgage fraud September 12. Mortgage fraud September 12. Felon Tampa Bay Realtor faces possible loss of real estate license A Pinellas County, Fla., Realtor with a controversial past faces possible revocation of his real estate license..

Mortgage. company’s fraud list, with Tampa, Orlando and Sarasota rounding out the top four. New York City was fifth and Jacksonville was sixth. Florida was identified as the highest fraud-risk.

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

 · The Tampa-St. Petersburg-Clearwater metropolitan statistical area showed strong job growth from 2012 to 2016, but was well below other Florida metro areas. A.