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.
or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data Protection Regulation ("GDPR") In addition, there may be other situations where.
The incidence of occupancy misrepresentation rose 20 percent between. is illegal and not worth the risk. freddie mac, the second largest mortgage investor, says it has not seen a recent spike in.
After remaining steady in the first quarter of the year, the Interthinx Mortgage Fraud Risk Index rose again in the second quarter, climbing about 7 percent over the three-month period. nevada and.
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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.
WORD ON THE STREET: I was living in Atlanta in the summer of 1996 when I first became aware of mortgage fraud. the interest rate to account for the higher risk or to decline the loan altogether.
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.
Interthinx’s Occupancy Fraud Risk Index rose by 25%, and five metropolitan statistical areas (MSAs) saw increases of more than 70% compared to last year in the Employment/Income Fraud Risk Index. The.
according to the latest Mortgage Fraud Risk Report issued by Agoura Hills, Calif.-based Interthinx. Interthinx reports that the Chattanooga MSA rose 39% on Interthinx’s mortgage fraud index. Not to be.
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Mortgage fraud maintained its decline at the end of 2014, falling 2% from the last quarter and 9% from one year ago, according to Interthinx’s quarterly interactive Mortgage Fraud Risk Report.