Interthinx: Mortgage fraud risk rose in 4Q14

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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According to the company’s Mortgage Fraud Risk Report, the mortgage fraud risk index climbed to 159, representing a 16 percent increase from Q3 2012 and 9 percent increase from Q4 2011. Interthinx pinpointed the source of the increase to a surge in property valuation fraud risk, which rose 25 percent from Q3.

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Among these 91, the riskiest metro is Chattanooga, where mortgage fraud risk rose by more than 30 percent over the quarter. California and Florida metros round out the next nine riskiest metros.

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.

According to the company’s Mortgage Fraud Risk Report, the mortgage fraud risk index climbed to 159, representing a 16 percent increase from Q3 2012 and 9 percent increase from Q4 2011. Interthinx pinpointed the source of the increase to a surge in property valuation fraud risk, which rose 25 percent from Q3.

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Mortgage fraud risk is on the rise. According to the quarterly Mortgage Fraud Risk Report released Tuesday by Interthinx, overall mortgage fraud risk in the first quarter of 2010 jumped 4 percent.

Appraisal fraud risk declines. national property valuation fraud risk was down 4 percent on a quarter-over-quarter basis and down 3 percent from the second quarter of 2012, while mortgage fraud risk edged higher according to data released by analytics firm Interthinx, Mortgage Daily reported Aug. 22.

California Tops Mortgage Fraud Risk Index for Q4/09 AGOURA HILLS, Calif., Feb. 18, 2010 (GLOBE NEWSWIRE) — Interthinx has released its quarterly Mortgage Fraud Risk Report, covering data.

Employment and income fraud increased 3% quarter-to-quarter but nonetheless improved 20% from a year ago, with an index of 61. The Identity Fraud Risk Index also rose from the previous quarter by 15%. Interthinx, a subsidiary of First American Financial Corp., provides services to aid mortgage lenders in evading risk.

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