2010-02-15  · The Denver Business Journal features. Interthinx: Colorado 5th in mortgage-fraud risk. the occupancy fraud risk index rose 16 percent since.

Interthinx has released its quarterly Mortgage Fraud Risk Report, covering data collected in the fourth quarter of 2010. 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.

2011-02-17  · Interthinx has released its quarterly Mortgage Fraud Risk Report, covering data collected in the fourth quarter of 2010. The report, which tracks overall.

Industry reporting was obtained from LexisNexis, Mortgage Asset Research Institute (MARI), RealtyTrac, Inc., Mortgage Bankers Association (MBA), Interthinx. that poses a relative low risk for.

Colorado ranks fifth in Interthinx’s fourth-quarter "Mortgage Fraud Risk Report," which includes an analysis of national mortgage fraud and indices for the four most common types of mortgage fraud.

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Interthinx’s annual interactive Mortgage Fraud Risk Report, which includes data collected in 2014 from loan applications processed by the Interthinx FraudGUARD system, shows that the risk for fraud.

AGOURA HILLS, CA, March 28, 2012 – Interthinx has released its annual Mortgage Fraud Risk Report, which highlights some of the most significant mortgage fraud risk trends based on analysis of loan applications processed in 2011 by the Interthinx FraudGUARD system. According to the annual report, the employment/income fraud risk index rose.

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2012-08-09  · After remaining steady in the first quarter of the year, the Interthinx Mortgage Fraud Risk Index rose again in the second quarter, climbing about 7.

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