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main index page | 2008 | 2007 | 2006
|
|
|
Month
|
Index Value
|
Dollar Amount
|
Top State Rankings
|
| Full Year 2006 |
Gross
Value
5020
Adjusted
Index
Value
418
|
$1,593,572,894
|
| 1. |
Florida |
510 |
| 2. |
California |
380 |
| 3. |
Ohio |
370 |
| 4. |
New York |
350 |
| 5. |
Georgia |
320 |
| 6. |
Pennsylvania & Texas (each) |
290 |
| 7. |
New Jersey |
260 |
| 8. |
Colorado & Missouri (each) |
230 |
|
|
December 2006
|
490
|
$120,991,359
|
| 1. |
California & Florida (each) |
70 |
| 2. |
Georgia & Texas (each) |
40 |
| 3. |
Illinois, Louisiana & Missouri (each) |
30 |
|
|
November 2006
|
530
|
$98,177,000
|
| 1. |
Florida |
70 |
| 2. |
Texas |
60 |
| 3. |
Colorado & Indiana & South Carolina (each) |
50 |
|
| October 2006 |
790
|
$780,699,652
|
| 1. |
Florida |
110 |
| 2. |
California & South Carolina (each) |
100 |
| 3. |
Indiana and New Jersey (each) |
70 |
|
| September 2006 |
820
|
$509,291,336
|
| 1. |
New York & California (each) |
110 |
| 2. |
Florida |
70 |
| 3. |
Pennsylvania |
60 |
| 4. |
Massachusetts |
40 |
|
|
August 2006
|
700
|
$184,179,000
|
| 1. |
Florida & Illinois (each) |
90 |
| 2. |
Pennsylvania |
80 |
| 3. |
New York |
70 |
| 4. |
Georgia |
60 |
|
|
July 2006
|
470
|
$138,806,715
|
| 1. |
Ohio |
100 |
| 2. |
Missouris and Pennsylvania (both) |
70 |
| 3. |
California |
60 |
| 4. |
Oregon |
40 |
|
|
June 2006
|
420
|
$55,746,000
|
| 1. |
Georgia |
80 |
| 2. |
Florida |
50 |
| 3. |
New York |
70 |
| 4. |
Georgia |
60 |
|
|
May 2006
|
490
|
$221,177,800
|
| 1. |
Georgia |
80 |
| 2. |
Florida and New York (each) |
60 |
| 3. |
California and Mississippi (each) |
40 |
|
|
April 2006
|
440
|
$85,871,859
|
| 1. |
Missouri |
90 |
| 2. |
Georgia |
50 |
| 3. |
Ohio |
40 |
| 4. |
California, Mississippi, New Jersey & Texas (each) |
30 |
|
|
March 2006
|
580
|
$273,263,000
|
| 1. |
Colorado and Florida (each) |
100 |
| 2. |
Pennsylvania |
90 |
| 3. |
Georgia |
60 |
| 4. |
Texas |
50 |
|
|
February 2006
|
480
|
$293,500,000
|
| 1. |
Florida & Ohio (each) |
80 |
| 2. |
Mississippi |
50 |
| 3. |
Missouri, North Carolina, New Jersey, New York & Pennsylvania (each) |
40 |
|
| January 2006 |
300
|
$31,942,000
|
| 1. |
Ohio |
50 |
| 2. |
Florida & Georgia (each) |
30 |
|
| Full Year 2006 |
5020
|
$1,593,572,894
|
| 1. |
Florida |
510 |
| 2. |
California |
380 |
| 3. |
Ohio |
370 |
| 4. |
New York |
350 |
| 5. |
Georgia |
320 |
| 6. |
Pennsylvania & Texas (each) |
290 |
| 7. |
New Jersey |
260 |
| 8. |
Colorado & Missouri (each) |
230 |
|
|
|
- The FraudBlogger Index was created by http://www.MortgageDaily.com and utilizes data from FraudBlogger.com.
- The index reflects active criminal and civil mortgage fraud cases tracked by FraudBlogger.com.
- Cases involving larger dollar amounts are given greater value in the index.
- Except for the annual report, which is projected to be released in Jan. 2008, monthly data may include some overlap but still provides a valuable perspective of the level of fraud activity during a given period.
- If there were no fraud activity tracked during a given month, the index would be zero.
- A minimum of $100,000 was used for all cases tracked including when no amount was available. The national total index is an aggregate of all state data.
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