Interthinx: Mortgage fraud risk rose in 4Q14

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CoreLogic’s LoanSafe Fraud Manager, CREDCO, kroll factual data’s various products, Lexis Nexis, Digital Risk’s Risk IQ, LPS Verification Bureau’s 1003 Appscan, Veri-tax, or Interthinx’s FraudGUARD.

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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.

Small Claims Courts and How They Work Interthinx: Mortgage fraud risk rose in 4Q14 Criminal Investigative Division (CID), and prepared by the Financial Crimes Intelligence Unit (FCIU), Directorate of Intelligence (DI). DOJ has refused to prosecute any elite banker for mortgage loan.

Release Summary. The interthinx quarterly mortgage fraud risk Report indicates that the Occupancy Fraud Risk Index rose by 25 percent, and five MSAs saw 70% increases over last year in employment.

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.

Mortgage Fraud Risk Report Q4 2010 5 Table 2 shows the Mortgage Fraud Risk Index for the ten zip codes with the highest mortgage fraud risk. Most of these zip codes are located within MSAs that are in the “very high risk” category in Figure 1, but it is worth noting that two Newark zip codes,

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.

– 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.Best bets for Father’s Day fun | June 17-19 Mortgage Masters Group The official web site of the pga tour. providing the only Real-Time Live Scoring for the PGA TOUR, Champions Tour and Web.com Tour.

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