"Back in 2006, as a deal manager at the gigantic bank, Fleischmann first witnessed, then tried to stop, what she describes as ‘massive criminal securities fraud’ in the bank’s mortgage operations..
The analysts at Interthinx. released Monday, its risk indices for employment/income fraud and identity fraud in mortgage applications have both jumped more than 20 percent over the last year. Sales.
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Interthinx, the leading provider of proven risk mitigation, mortgage fraud prevention and regulatory compliance tools for the mortgage industry, will continue its leadership role and provide mortgage bankers and law enforcement another free training tool necessary to combat the newest forms of mortgage fraud in the wake of record foreclosures.
Mortgage Fraud Risk Index Q4 2009 3 Mortgage Fraud Risk Hot Spots and Trends The national Mortgage Fraud Risk Index remains elevated at 145 (n = 100). This index value is essentially unchanged from both a year ago and from last quarter, as decreases in the first two quarters of 2009 were canceled out by a sharp uptick in the third quarter. Figure 1
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· *Fraud Is On The Rise Again* **The Trend Is Troubling** *** Interthinx has released its annual mortgage fraud report, which highlights some of the most significant mortgage fraud risk trends based on analysis of loan applications processed in 2011. According to the report, the Employment/Income Fraud Risk Index rose 14 percent during 2011 and has been on an upward.
The report, which tracks overall and type-specific mortgage fraud risk, provides an in-depth analysis of fraud risk from specific ZIP codes at state and national levels. The fourth-quarter report indicates that fraud risk in Chicago’s ZIP code 60621, which has been the riskiest zip code in the United States for three consecutive quarters, may have driven risk higher for the entire city.
According to the annual Mortgage Fraud Risk Index, released by Interthix, the risk index increased from 2011, reflecting a rising trend in mortgage fraud risk. Read on for more from the report.. Mortgage fraud risk up in 2012, says Interthinx . Industry News,