Mortgage Fraud Risk Surges 11% from Q209: Interthinx

JPMorgan settlement hurts mortgages: BlackRock FBI Mortgage Fraud Investigations Jump 400% in Five Years Fraud is running rampant in the nation’s mortgage industry, with nearly three times as many reports of suspicious activity so far this year as in 2001, a top FBI official said Friday. "It has the.Trustees involved in JPMorgan Chase & Co.

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Tree.com CFO Matt Packey added, "Overall, we are pleased with our Q3 operating results, even as two unanticipated items negatively impacted our bottom line. As we stated previously, we expected the surge in refinance activity from earlier this year to subside and our Adjusted EBITDA to return to break-even levels for Q3 and Q4.

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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.

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Cases of property valuation fraud appear to be on the rise, according to Interthinx’s Mortgage Fraud Risk Report for the third quarter. The report’s Mortgage Fraud Risk Index grew more than 11% from the second quarter to 145, with the property valuation fraud index jumping 25% quarter over quarter and 46% year over year.

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