Mortgage Fraud Risk Surges 11% from Q209: Interthinx

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FRAUD IN THE MORTGAGE NOTE Fraud risk in the national mortgage industry rose 4% in Q110 from Q409, and 11% from the year-ago period, according to the latest report from mortgage software developer Interthinx.The index is at.

Mortgage Fraud Risk Surges 11% from Q209: Interthinx Meanwhile, the number of cases of reported mortgage fraud continued to swell. suspicious activity reports, also known as SARs, are reports filed by banks to the Financial Crimes Enforcement Network, a bureau within the Treasury Department.75 In November 2006, the network published an analysis.

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Mortgage Fraud Is Surging Again. Joe Weisenthal.. Fraud risk in the mortgage industry surged more than 11% from Q209 to Q309, according to a mortgage fraud risk index compiled by Agoura.

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CoreLogic Launches Short Sale Fraud watchdog technology mortgage Fraud Risk Surges 11% from Q209: Interthinx Fraud risk in the mortgage industry surged more than 11% from Q209 to Q309, according to a mortgage fraud risk index compiled by Agoura Hills, calif.-based mortgage software developer interthinx. The.Ford And Canvas Partner On Short-Term.

Mortgage Fraud Risk Surges 11% from Q209: Interthinx Interthinx, Inc., a subsidiary of First American Financial corporation (nyse: faf) and a leading provider of comprehensive risk mitigation solutions for the financial services industry, released its quarterly interactive Mortgage fraud risk report, citing the national mortgage fraud risk.