Interthinx: Mortgage fraud risk rose in 4Q14

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Fraud risk in the national mortgage industry rose 4% in Q110 from Q409, and 11% from the year-ago period, according to the latest report from mortgage software developer Interthinx. The index is.

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After remaining steady in the first quarter of the year, the Interthinx Mortgage Fraud Risk Index rose again in the second quarter, climbing about 7 percent over the three-month period.

Release Summary. The Interthinx quarterly Mortgage Fraud Risk Report indicates that the Occupancy Fraud Risk Index rose by 25 percent, and five MSAs saw 70% increases over last year in employment.

AGOURA HILLS, Calif.–(EON: Enhanced Online News)–In response to its own findings that employment and income mortgage fraud risk rose significantly in 2010, Interthinx has integrated new critical data points to help lenders identify high-risk borrowers.The inclusion of associated business search and bankruptcy data within Interthinx’s FraudGUARD ensures a more concise overall borrower risk.

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According to the company’s Mortgage Fraud Risk Report, the mortgage fraud risk index climbed to 159, representing a 16 percent increase from Q3 2012 and 9 percent increase from Q4 2011. Interthinx pinpointed the source of the increase to a surge in property valuation fraud risk, which rose 25 percent from Q3.

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Mortgage Fraud Risk Surges 11% from Q209: Interthinx berry 0 comments contents fraud claims solutions Interthinx; judge signs Impactful real estate solutions Housing market increased Alfidi Capital is a private financial research firm.

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 by 25 percent, and five Metropolitan Statistical Areas (MSAs) saw increases of more than 70 percent.

Voters trust the Democrats to handle health care and immigration. 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.. Among these 91, the riskiest metro is Chattanooga, where mortgage fraud risk rose by more than 30 percent over the quarter.

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"Back in 2006, as a deal manager at the gigantic bank, Fleischmann first witnessed, then tried to stop, what she describes as ‘massive criminal securities fraud’ in the bank’s mortgage operations.

According to Interthinx’s yearly Mortgage Fraud Risk Report–based on analysis of loan applications. for February, revealing home prices rose 0.7 percent month-over-month on a seasonally adjusted.