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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.
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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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