Mortgage fraud takes many forms, but a well-organized scam.. Interthinx said its Mortgage Fraud Risk Index rose 4 percent to 151, the first.
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Many have credited subprime loans with causing the mortgage crisis that peaked in 2008, and these loans continue to exist today.Subprime borrowers still get loans for automobiles, student debt, and personal loans.While newer loans might not trigger a global slowdown on the same scale as the mortgage crisis, they create problems for borrowers.
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.
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Colorado ranks fifth in Interthinx’s fourth-quarter "Mortgage Fraud Risk Report," which includes an analysis of national mortgage fraud and indices for the four most common types of mortgage fraud.
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 by 25 percent, and five metropolitan statistical areas (msas) saw increases of more than 70 percent.
SHOPPING SUPER MALL: April 2008 Brooklyn is known to have some of the best indie shopping in the city. It’s home to the Brooklyn Flea, the famous artisanal and vintage flea market, and a plethora of funky shopping districts.But sometimes you want to find your favorite national food chain or big box store so downtown Brooklyn on Atlantic Avenue is where you’ll find some great shopping at the Atlantic Terminal Mall and the co.
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.
The risk for property valuation fraud rose nearly 8 percent for this fourth quarter following a period of decline, according to the ""mortgage fraud risk report.
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.
AGOURA HILLS, Calif.–(EON: Enhanced Online News)–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.The inclusion of associated business search and bankruptcy data within Interthinx’s FraudGUARD ensures a more concise overall borrower risk.