Interthinx: Mortgage fraud risk rose in 4Q14

Interthinx’s annual interactive Mortgage Fraud Risk Report, which includes data collected in 2014 from loan applications processed by the interthinx fraudguard system shows that the risk for.

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Interthinx has released. the majority of the highest-risk msas (metropolitan statistical areas) in the Occupancy and Property Valuation Fraud Risk indices, which both rose by more than 25 percent.

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After remaining steady in the first quarter of the year, the ""Interthinx Mortgage Fraud Risk Index"":http://www.interthinx.com/pdf/12_Q2MFRR_073012_FNL.pdf rose again in the second quarter, climbing.

The Interthinx (FAF) national mortgage fraud risk index rose 3% in the fourth quarter of 2014, rising to a reading of 101. The index stands unchanged from one year ago. Interthinx reports that while.

The risk of "outright identity fraud" took a sharp spike in the second quarter of this year, according to the latest Mortgage Fraud Risk Report from Interthinx, a national risk mitigation company focusing on mortgage fraud and regulatory compliance.. While Notaries generally are not in a position to detect most types of mortgage scams, they can combat mortgage- and real estate-related.

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Property valuation fraud risk rose by nearly 8% during the fourth quarter of 2011, according to the latest Mortgage Fraud Risk Report issued by Agoura Hills, Calif.-based Interthinx. The interthinx national mortgage fraud risk index was up 1.4% during the fourth quarter and was 3.6% higher than during the fourth quarter of 2010.

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

Interthinx has released its quarterly Mortgage Fraud Risk Report, covering data collected in the fourth quarter of 2010. The report, which tracks overall and type-specific mortgage fraud risk, provides an in-depth analysis of fraud risk from specific ZIP codes at state and national levels.