Interthinx: Mortgage fraud risk rose in 4Q14

Interthinx: Mortgage fraud risk rose in 4Q14

Interthinx: Mortgage fraud risk rose in 4Q14. Florida leads nation in mortgage scams. May 5, 2015. Trey Garrison. Like politics, mortgage fraud is local, and the risk varies from location to.

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Interthinx pinpointed the source of the increase to a surge in property valuation fraud risk, which rose 25 percent from Q3. Read More Mortgage Fraud Decreases in Q3, but Looms Large in Certain.

Mortgage fraud might need to be higher on lenders’ radar. According to the latest report, the Mortgage Fraud Risk Index value hit 101 for the final quarter of 2013, which is 2% higher than a year ago.

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.

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.

Interthinx: Mortgage fraud risk rose in 4Q14 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.

Interthinx also reports income/employment and identity fraud risk up nearly 30 percent. agoura hills, CA, March 28, 2011 – Interthinx has released its annual Mortgage Fraud Risk Report, which highlights some of the most significant mortgage fraud risk trends based on analysis of loan applications processed in 2010 by the Interthinx FraudGUARD.

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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.

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