Mortgage Fraud
Latest Posts
Interthinx Sees Mortgage Fraud Rise Since 2008
Aug 25, 2009Mortgage fraud is expected to increase over the next three years as a large number of adjustable rate mortgages (ARMs) reset between now and Q112, according to a recently established quarterly fraud index by Interthinx. Interthinx, a division of Jersey City, NJ-based risk analytics provider ISO, indicated its national fraud index is down 4% from Q109 and up 7% from Q208. The firm said valuation fraud — the most common type of mortgage fraud — is up 56%, but occupancy fraud and employment/income fraud declined 25% and 33%, respectively.
-
LPS Acquires Verification Bureau
Aug 12, 2009 -
IRS Opens Investigations on Homebuyer Tax Credit Abuse
Jul 29, 2009 -
SEC Charges Arizona Four in $197m Mortgage Scheme
Jul 29, 2009 -
Mortgage Fraud Scheme Targeted Distressed Properties
Jul 10, 2009 -
Mortgage Fraud Reports Jump 23% in 2008
Jul 08, 2009 -
Beazer to Pay $53 Million in Mortgage Settlement
Jul 02, 2009 -
In This Corner: LexisNexis’ Mortgage Solution Director Denise James
Jun 24, 2009 -
Industry Calls For Resources to Support FHA Growth
Jun 19, 2009 -
HUD Takes the Axe to FHA Direct Endorsements
May 25, 2009
