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 [.]
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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.
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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.
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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 by 25 percent, and five Metropolitan Statistical Areas (MSAs) saw increases of more than 70 percent.
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. Nevada and.
Interthinx: Mortgage fraud risk rose in 4Q14 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.