Mortgage fraud risk climbs in Southwest Florida

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. amazing, true story about how Wall Street’s mortgage fraud unraveled.. Under Florida law, plaintiffs didn’t necessarily have to present the. The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said the sarasota-manatee region ranked seventh among the 100 major U.S. metro areas.

Mortgage fraud risk climbs in Southwest Florida federal jury convicts Former Southwest florida real estate Broker In Half million dollar fraud scheme Fort Myers, Florida – A federal jury has convicted former real estate broker aaron eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000.

Mortgage fraud risk climbs in Southwest Florida Mortgage fraud risk spikes year-over-year.. mortgage application fraud risk was highest in New York, pushing it to overtake Florida as the state with the highest risk. After holding the top. As global economic picture dims, solutions seem out of reach.

Mortgage Compliance Magazine recently spoke with Aaron Cole, who was the victim of wire fraud last year while buying a house, and Bruce Phillips, senior vice president and chief information security officer at WFG National Title Insurance Company, about a phishing scam that has become more frequent in recent years.

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