Interthinx: Mortgage fraud risk rose in 4Q14

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The Interthinx Mortgage fraud risk report was created by the new Interthinx analytics team, composed of seven experienced professionals, four of whom hold Ph.D.s. Interthinx established the new.

Interthinx, an analytics firm that studies loan fraud, noted Wednesday that the employment/income fraud index rose 14% in the year 2011, continuing a trend that has been ongoing for two years.

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/income fraud.

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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AGOURA HILLS, Calif.–(BUSINESS WIRE)–Interthinx has released its annual Mortgage Fraud Risk Report, which highlights some of the most significant mortgage fraud risk trends based on analysis of loan.

It rose 25 percent in the third quarter. Other types of fraud Interthinx tracks are identity, occupancy, and employment/income. Reflecting the national trend, the number of “very high risk” metros spiked from 70 in the third quarter to an unprecedented 125 this quarter, as reported by Interthinx.

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.

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.

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.

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