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.