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Florida, Tampa Bay rank high in risk of mortgage fraud

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Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New york-newark-jersey city rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

The average tax refund is usually a couple of thousand dollars, but a man in Florida. refund fraud was “out of control” in Tampa, he said, primarily because of identity theft. “Refund crimes may no.

That ranks Florida. either in Tampa (where it already has a large operation) or Jersey City, N.J. Local county and city governments would toss in close to $1 million to win a DTCC expansion. A.

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Florida, Tampa Bay rank high in risk of mortgage fraud Contents Finance companies offering bigger price Veterans home loan tampa florida Beach leads talented field lohmiller real estate florida, Tampa Bay rank high in risk of mortgage fraud.

Mortgage loan applications in South Florida had the second-highest rate of. the tri-county area at the top of the company's fraud list, with Tampa, Florida was identified as the highest fraud-risk state along with New York.

Housing was the single biggest drag on performance, with mortgage delinquencies in Tampa Bay and. to rank as "good" or "stable." The best that places such as Washington, D.C., Boston and.

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