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A fourth quarter report on mortgage fraud across U.S. zip codes indicates that localized risk could pose danger of spreading throughout its metropolitan area. The quarterly Mortgage Fraud Risk Report,
Although overall mortgage fraud risk in the third quarter of 2014 was down 2% compared to the second quarter and was down 9% compared to the third quarter of 2013, the risk of certain types of fraud increased, according to interthinx’ quarterly mortgage fraud risk report. For example, the report shows that the risk for [.]
South Florida’s mortgage fraud risk index spiked. was the only high-risk area to see an overall increase, according to a report released this month by fraud analysis company Interthinx. Top-ranked.
The Interthinx Mortgage Fraud Risk Report provides analysis and detailed information on the state of mortgage industry that has not previously.
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Interthinx has released its annual Mortgage. grounds for fraud in Nevada, where the proportion of foreclosure and distressed sales is by far the highest in the nation. The Employment/Income and.
according to Interthinx’s quarterly interactive Mortgage Fraud Risk Report, covering data collected in the third quarter of 2014. The national Property Valuation Fraud Risk Index decreased to 122,
Mortgage Fraud Risk Index Q4 2009 3 Mortgage Fraud Risk Hot Spots and Trends The national Mortgage Fraud Risk Index remains elevated at 145 (n = 100). This index value is essentially unchanged from both a year ago and from last quarter, as decreases in the first two quarters of 2009 were canceled out by a sharp uptick in the third quarter. Figure 1
Washington is one of the few states where mortgage fraud. cited data from Interthinx, a provider of risk mitigation and regulatory compliance tools to the financial services industry. Washington.
Interthinx, an analytics firm that studies loan fraud, noted Wednesday that the employment/income fraud index rose 14% in the year 2011, continuing a trend that has been ongoing for two years.
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Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2011. According to the most recent data available, the Occupancy Fraud Risk Index rose.
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In an effort to help detect occupancy issues related to mortgage fraud, Agoura Hills, California-based ""Interthinx"":http. state-for-mortgage-fraud-risk-2010-02-19, the occupancy fraud risk in the.
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