Interthinx: Mortgage fraud risk rose in 4Q14

Based on an analysis of loan applications passing through its own fraud detection technology, analytics and risk management provider Interthinx said Tuesday that its national mortgage fraud Risk.

Mortgage fraud risk unchanged, Valuation Risk Up. There was no quarterly change in the risk of mortgage fraud, according to the 2Q 2014 National Mortgage Fraud Risk Index published by analytics firm Interthinx, Mortgage Daily reported Sept. 24. However, the risk of Valuation fraud was up 1 percent for the quarter.

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. The fourth-quarter report indicates that fraud risk in Chicago’s zip code 60621, which has been the riskiest ZIP code in the United States for three consecutive quarters, may have driven risk higher for the entire city.

The Home Equity Theft Reporter: Lenders, Subprime Loans, & The Mortgage Frenzy In South Florida The second mortgage may not be recorded to further conceal its status from the primary lender. Home equity conversion mortgage (HECM): A HECM is a reverse mortgage loan product insured by the.

The CoreLogic National Mortgage Application Fraud Risk Index (Index) rose to 144 for the first quarter of 2018. The trend is up 10% from Q1 2017 (at 132) and.

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Interthinx is a leading national provider of comprehensive risk mitigation solutions. "The Employment/Income index in our 2010 Annual Mortgage fraud risk report rose by nearly 30 percent, which could indicate that ‘fraud for property’ is on the increase," said Mike Zwerner, senior vice president of Interthinx.

The overall risk of mortgage. Interthinx. “Our most recent analysis indicates that fraud risk is on the rise again and that fraudsters are migrating to stay ahead of efforts to stop them.’ The.

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Fraud on the Rise for Three of Four Fraud Risk Types Identified in Report. Interthinx® has released its quarterly Mortgage Fraud Risk Report, covering data collected during the fourth quarter of 2009..

Interthinx says its indices are a proven leading indicator of default and foreclosure activity, so areas with high risk of fraud are likely to see high foreclosure rates.

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