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South Florida a Haven for All Types of Fraud

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VA Home Loan Programs in Ocala Florida said USDA home loans is the primary program being affected by the shutdown. Not being affected are the more often-used conventional loans backed by Fannie Mae and Freddie Mac, as well as.

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Insurance fraud is the act of illegitimately seeking payment from an insurance provider for a false claim on an insurance policy. It covers a wide spectrum of different possible acts and crimes, as each instance of insurance fraud could be slightly different from another.

CenterState Bank of Florida, N.A., Winter Haven, Fla., has reported that. with various Internet-based employment and overpayment scams.. at 1101 First St. South, Winter Haven, FL 33880; by telephone at (863) 678-6620;. other types of financial fraud, please visit the OCC's anti-fraud resources page.

The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions Recent Posts. The Home Equity Theft reporter: florida feds obtain Indictment In Alleged Mortgage Scam Involving 79 Homes, $24M In Fraudulently Obtained Loans, $5M In Lender Losses; What Is Reverse Mortgage for Home Purchase Program; Five Ways a Wooden Deck Box Can Work For You

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Search Fraud prevention jobs in South Florida, FL with company ratings & salaries. 78 open jobs for Fraud prevention in South Florida.

Broward County Supervisor of Elections, Brenda Snipes, has a long history of fraud. Here are just. says that they have to re-run all the early voting ballots in the Senate race. Technicians have.

South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says. In a report released Wednesday, CoreLogic reported that the metro area of Miami-Dade, Broward and Palm.

In fact, the three South Florida counties – Miami-Dade, Broward and Palm Beach – have become less renowned for old-school "Miami Vice"-style drug shootouts than for scammers stealing millions by using laptops, stolen identities and fake medical procedures. And those desiring to perpetrate fraud are endlessly creative.

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Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent 12-month period tracked by data analytics firm CoreLogic. And of all types of application fraud, the risk of.

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