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FBI — Mortgage Fraud Report 2007
HUD-OIG's top 10 mortgage fraud states based on investigations opened during FY 2007 included Ohio, Maryland, Illinois, Georgia, Texas, Virginia, California, .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2007

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FBI — Mortgage Fraud Report 2009
U.S. residential property values fell from $21.5 trillion in 2007 to $19.1 trillion in . HUD-OIG's top 10 mortgage fraud states based on pending investigations in .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2009

FBI — FBI Issues 2007 Mortgage Fraud Report
May 13, 2008 . The top 10 mortgage fraud states for 2007 were Florida, Georgia, Michigan, California, Illinois, Ohio, Texas, New York, Colorado, and .
http://www.fbi.gov/news/pressrel/press-releases/fbi-issues-2007-mortgage-fraud-report

Top 10 States for Mortgage Fraud - CNBC
Apr 26, 2010 . While the pace has slowed since the 2007-2008 increase of 26 percent, . Click ahead to see MARI's top 10 states for mortgage fraud in 2009.
http://www.cnbc.com/id/36776621/Top_10_States_for_Mortgage_Fraud

The Top 10 States for Mortgage Fraud - The Home Front (usnews.com)
Mar 17, 2009 . The Top 10 States for Mortgage Fraud . incidents of mortgage fraud in the U.S. are at an all-time high and increased by 26 percent from 2007 .
http://money.usnews.com/money/blogs/the-home-front/2009/03/17/the-top-10-states-for-mortgage-fraud

Additional findings from the survey are:

  • Assessing Mortgage Fraud
    and Colorado) were also on the list of the top ten foreclosure states (see figure 2). In 2003, there were 436 FBI mortgage fraud investigations. (FBI 2007).
    http://www.iaao.org/uploads/Mortgage_Fraud.pdf

  • Housing Market Primed for Mortgage Fraud - ABC News
    May 14, 2008 . According to the FBI report, mortgage fraud is most concentrated in the north . of the United States, and notes the top 10 mortgage fraud states include Florida, . According to the bureau, in 2007 they received 46717 reports.
    http://abcnews.go.com/TheLaw/FedCrimes/story?id=4848420&page=1

  • 1 Mortgage Loan Fraud Financial Crimes Enforcement Network
    Top Filing Institutions. 27. Fraud Locations . and March 31, 2007, compared to 21% during the preceding ten years. Total SAR filings in . subject's state, do not match the total number of SARs filers completed during the reviewed period. . pected mortgage loan fraud filed between April 1, 2006 and March 31, 2007. Over .
    http://www.fincen.gov/MortgageLoanFraudSARAssessment.pdf

On introductory bonuses, the survey found that:

  • Mortgage Fraud and America's Foreclosure Crisis - United States ...
    The unprecedented increase in foreclosures – especially in states like . American homes were subject to foreclosure, an increase of 123 percent from 2007. . Seven out of the top ten cities for mortgage fraud are located in California, with .
    http://www.feinstein.senate.gov/public/index.cfm?a=Files.Serve&File_id=3b152e79-bc45-48e3-8692-ad9c80c21ca8&SK=0C8380A3AC716A7F84E1D44142357089

Mortgage Fraud
Feb 17, 2010 . 19. Top Ten States with Mortgage Fraud According to MARI . Top 10 US Metropolitan Foreclosure Markets by Percent Change, 2007-. 2008 .
http://www.scconsumer.gov/presentations/MortgageFraudforthePalmettoAffordableHousingForum.pdf

Mortgage Meltdown : Mortgage Fraud
Dec 9, 2008 . --Pending mortgage fraud cases in the courts nearly doubled from 2005 to 2007. --The top 10 mortgage fraud states for 2007 were Florida, .
http://mortgagemeltdown.typepad.com/my_weblog/mortgage_fraud/

For more information for boomer consumers, see my blog decreasing credit card interest rates.

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