Interthinx: Mortgage fraud risk rose in 4Q14

Mortgage fraud takes many forms, but a well-organized scam.. Interthinx said its Mortgage fraud risk index rose 4 percent to 151, the first.

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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.

Florida and Nevada are the two riskiest states with Interthinx Mortgage Fraud Risk Index values of 206 and 205, respectively. Currently, Florida.

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Interthinx: Mortgage fraud risk rose in 4Q14 Many states that were deemed to be at low risk of mortgage fraud in the fourth quarter of 2010 experienced significant escalations in fraud risk in the first quarter of this year, Interthinx reports in its quarterly Mortgage Fraud Risk Report. The heightened risk was driven by increases in occupancy.

For the second straight year, Washington, D.C., is the place lenders are most likely to encounter mortgage fraud, according to the annual Mortgage Fraud Risk Report released Thursday by Interthinx.

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The Interthinx quarterly Mortgage Fraud Risk Report indicates that the Occupancy Fraud Risk Index rose by 25 percent, and five MSAs saw 70% increases Report Reveals Disturbing Jump in Occupancy. While the overall interthinx mortgage fraud risk index remains elevated but unchanged from the previous quarter’s value of 145 (n = 100), it is worth noting the reversal in a number of trends that have persisted over the last year or longer. It is not yet possible to determine whether these.

Interthinx FraudGuard is a comprehensive, decision support tool designed to quickly identify risk in mortgage transactions.

GALASNIELSEN-FTHB – Compass Mortgage Wells Fargo’s mortgage banking division has been hurt by the slowdown in the mortgage industry. It reported a decrease of 24% Y-O-Y in Q1; however we expect it to recover in 2019 lead by growth in Community Banking mortgage business. Wells Fargo & Co. is a diversified, community-based financial services company.

In the fourth quarter of last year, the risk of mortgage fraud elevated to the highest level since 2009, Interthinx reported Tuesday. According to the company’s Mortgage Fraud Risk Report, the.

Interthinx: Mortgage fraud risk rose in 4Q14 extension overcrowds: ego essentially The ego power+ battery chainsaw has been carefully designed for the toughest jobs. The brushless motor propels its 14-inch chain at an impressive 6300 RPM. The chain is both sharp and rugged enough to provide.

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

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