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Interthinx: Mortgage fraud risk rose in 4Q14

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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 reversals represent normal fluctuations in fraud risk or herald a fundamental shift in long term trends.

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.

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.

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Interthinx, a provider of comprehensive risk mitigation solutions, has released its 12 th quarterly report and its Mortgage Fraud Index which measures four types of fraud common to the mortgage.

For the second straight year, Washington, D.C., is the place lenders are most likely to encounter mortgage fraud, according to the annual Mortgage Fraud Risk Report released Thursday by Interthinx.

On the other hand, the SERM (Standard Eni Refining Margin) rose by 32% over 4Q14 to $6.6 per barrel. This was due to comparatively stronger gasoline prices and lower Brent prices. Per Eni, a ~$1 per.

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.

Interest Rates Hit New 12 Month Low! Interest Rates Hit New 12 Month Low! Real Estate News According to Freddie Mac’s Primary Mortgage Market Survey , interest rates for a 30-year fixed rate mortgage are currently at their lowest for 2019.

Kerri Ann Panchuk was the Online Editor of HousingWire.com, and regular contributor to HousingWire magazine. Kerri joined HousingWire as a Reporter in early 2011 and since earned a law degree from.