Interthinx Bolsters Employment and Income Analysis in FraudGUARD Added associated business search and bankruptcy data combats mortgage fraud. AGOURA HILLS, CA, May 17, 2011 – 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.
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.
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. While the overall interthinx mortgage fraud risk index remains elevated but unchanged from the previous quarter’s value of 145 (n = 100), it is worth noting the reversal in a number of trends that have persisted over the last year or longer. It is not yet possible to determine whether these.
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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.
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.
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.
In the fourth quarter of last year, the risk of mortgage fraud elevated to the highest level since 2009, Interthinx reported Tuesday. According to the company’s Mortgage Fraud Risk Report, the.
In its first-quarter report, Interthinx said its Mortgage Fraud Risk Index rose 4 percent to 151, the first time it had passed 150 since 2004. A figure of 100 on the index would indicate virtually no.
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