Mortgage Fraud Risk Report - Interthinx
Figure 1: Mortgage Fraud Risk in Q1 2011 by Metropolitan Statistical Area (MSA) . Table 2 shows the ten zip codes with the highest mortgage fraud risk.
Mortgage Fraud Risk Report - Interthinx
Figure 1: Mortgage Fraud Risk in Q4 2010 by Metropolitan Statistical Area (MSA) . Table 2 shows the Mortgage Fraud Risk Index for the ten zip codes with the .
Annual Mortgage Fraud Risk Report
The overall level of risk in the Chicago metropolitan statistical area (“MSA”) . Figure 5: Mortgage Fraud Risk Index in California and Nevada at zip code level .
Mortgage Fraud Risk Spreads Easily to Surrounding Areas: Report
Feb 18, 2011 . The company's quarterly Mortgage Fraud Risk Report covers data . “This data suggest that 'very high' fraud risk at the ZIP code level can, in a .
States and Metros Known for Fraud Are Repeat Offenders: Report
Mar 28, 2012 . The top six states with the highest levels of mortgage fraud risk in. . 2011, a trend also seen when looking at data for fraud in Metropolitan Statistical Areas ( MSAs). . The top 20 riskiest ZIP codes were also listed in the report.
National Mortgage Fraud Remains Relatively Steady, Shifts ...
Aug 12, 2011 . On a national level, mortgage fraud risk has declined 2.3 percent over the . However, the two Chicago ZIP codes fell significantly in fraud rankings . Of the metropolitan statistical areas (MSA), Stockton-California was ranked .
Mortgage Fraud Finding Statistics
Mortgage Fraud Update – November 2008. 2009-2010 . Fraud Findings Statistics. Based on . areas (first three zip code digits and a representative city). 1. 112 .
2011 Mortgage Fraud Trends Report
By dissecting the data and analyzing fraud risk at the ZIP code level, fraud risk across the mortgage industry can be viewed at a more granular level to quickly .
Property Valuation Fraud Risk Rises Nearly 8 Percent
Feb 15, 2012 . The national Mortgage Fraud Risk Index was up 1.4 percent over the . Florida is the third riskiest state for mortgage fraud and is home to ZIP code 33993, . the report adds sparklines to all of the top ten Metropolitan Statistical .
Interthinx Second Quarter Mortgage Fraud Risk Report Notes Shift in ...
Aug 11, 2011 . The report, which tracks overall and type-specific mortgage fraud . statistical areas (MSAs) for three of the four type-specific fraud risks tracked in the report. The top spot in the ZIP code table for the last four quarters belonged .
Report Illustrates Danger of Localized Mortgage Fraud Risks ...
Feb 17, 2011 . The report, which tracks overall and type-specific mortgage fraud risk, . This data suggests that “very high” fraud risk at the ZIP code level can, .
2010 Mortgage Fraud Report - FBI
Mortgage Fraud Report and addresses current mortgage fraud projections, issues, . cataloging of statistics by some organizations are noted. . geographic specificity of industry reporting varies, as some companies report at the ZIP code level .
Occupancy Fraud on the Rise Nationwide According to New ...
Jun 1, 2011 . Additional data points highlighted by the Interthinx Mortgage Fraud . falls to third place, while the adjacent 60636 ZIP code moves into first .
Property Valuation Fraud Risk Rises Nearly 8 Percent - New York ...
Feb 15, 2012 . 15, 2012-- Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the fourth quarter of 2011. . Florida is the third riskiest state for mortgage fraud and is home to ZIP code 33993, currently .
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting ...
May 25, 2010 . Preliminary results from cluster analysis suggest that ZIP codes with more fraud have higher housing turnover and price appreciation. Second .
10 Top mortgage fraud states - Apr. 26, 2010
Apr 26, 2010 . Florida led the nation in mortgage fraud incidence in 2009. . And the statistics may not capture the entire picture, according to Jennifer Butts of LexisNexis Mortgage Asset Research, since fraud isn't usually . Enter Zip code: .
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More information on mortgage fraud can be found at mortgage fraud sytems relationalship comparison.