Magazine article Mortgage Banking

The Fraud File

Magazine article Mortgage Banking

The Fraud File

Article excerpt

THE FRAUD FILE  by Interthinx  Mortgage Fraud Risk Index for November 2014--TOP 5 MSAs       Metropolitan Statistical Area (MSA)      Mortgage Fraud                                                 Risk Index,                                                  Nov. 2014  1    PHILADELPHIA-CAMDEN-WILMINGTON,                152        PA-NJ-DE-MD 2    PHOENIX-MESA-SCOTTSDALE, AZ                    146 3    LOS ANGELES-LONG BEACH-SANTA ANA, CA           129 4    SACRAMENTO-ARDEN-ARCADE-ROSEVILLE, CA          128 5    TAMPA-ST. PETERSBURG-CLEARWATER, FL            128      UNITED STATES                                  94       Metropolitan Statistical Area (MSA)       % Change     % Change                                                 Since        Since                                               Nov. 2013    Oct. 2014  1    PHILADELPHIA-CAMDEN-WILMINGTON,            29.9%        32.2%        PA-NJ-DE-MD 2    PHOENIX-MESA-SCOTTSDALE, AZ                31.5%        60.4% 3    LOS ANGELES-LONG BEACH-SANTA ANA, CA       -3.7%         4.0% 4    SACRAMENTO-ARDEN-ARCADE-ROSEVILLE, CA      -1.5%        16.4% 5    TAMPA-ST. PETERSBURG-CLEARWATER, FL        18.5%        16.4%      UNITED STATES                              -6.0%        -6.9%  The Interthinx Mortgage Fraud Risk Index is 94 for November 2014--down 7 percent from October and down 6 percent from an index of 152. Philadelphia-Camden-Wilmington, PA-NJ-DE-MD, is the riskiest MSA for November with  Employment/Income Fraud Risk Index for November 2014--TOP 5 MSAs       Metropolitan Statistical Area (MSA)    Employment/income                                             Fraud Risk Index,                                                 Nov. 2014  1    SAN FRANCISCO-OAKLAND-FREMONT, CA             132 1    SAN DIEGO-CARLSBAD-SAN MARCOS, CA             109 3    OXNARD-THOUSAND OAKS-VENTURA, CA              108 4    SAN JOSE-SUNNYVALE-SANTA CLARA, CA            105 5    BAKERSFIELD, CA                               102      UNITED STATES                                 59       Metropolitan Statistical Area (MSA)     % Change     % Change                                               Since        Since                                             Nov. 2013    Oct. 2014  1    SAN FRANCISCO-OAKLAND-FREMONT, CA         -6.4%        -1.5% 1    SAN DIEGO-CARLSBAD-SAN MARCOS, CA        -18.0%       -23.2% 3    OXNARD-THOUSAND OAKS-VENTURA, CA          21. … 
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