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WEST AFRICA. Nigeria – High Risk. Nigeria remains one of the highest fraud and scam risk nations in the world. New tactics by criminals in Nigeria are increasingly complex and sophisticated, and victims range from individuals, to investors, to multi-national corporations.

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The center for the problem is South Florida, where Spartz. and maps of some high-risk areas were redrawn. Banks became lax at enforcing the requirement that any home with a federally insured.

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SOUTH. was in Florida spending the holidays with friends, he says, when he was arrested in Clearwater. Now seen as a flight risk, Marshall remains in jail, which he says is making it difficult to.

"All of the markets in this list are in the South. Combining the levels of risk and rate of change rankings of loan application defect, fraud and misrepresentation risk reveals that major markets in North Carolina and Florida are high risk and the risk in these markets continues to grow at a strong pace."

Somewhere in that rant was a message: Despite the doomsdayers, Home BancShares, a lender with significant exposure to South Florida. country’s best bank. That track record has been personally.

In the span of a 30-year mortgage. at risk of chronic flooding by 2045. The report defines chronic flooding as an average of 26 flood events or more per year, even in the absence of major storms.

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Florida has some of the highest rates for homeowners insurance in the country – on average $1,918 per year for an HO-3 policy, compared to the nationwide average of $1,192. That said, how much you’ll pay can vary a lot depending on your home’s size, your assets, and your address.

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.