The fraud file.

 
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THE FRAUD FILE Mortgage Fraud Risk Index for June 2014-TOP 5 MSAs Metropolitan Statistical Mortgage Area (MSA) Fraud Risk % Change % Change Index, Since June Since May June 2014 2013 2014 1 LOS ANGELES-LONG BEACH- 140 4.5% -5.4% SANTA ANA, CA 2 TULSA, OK 139 35.0% 12.1% 3 MIAMI-FORT LAUDERDALE- 131 -0.8% -3.7% POMPANO BEACH, FL 4 SAN JOSE-SUNNYVALE-SANTA 126 4.1% 14.5% CLARA, CA 5 SAN DIEGO-CARLSBAD-SAN 125 0.8% 0.8% MARCOS, CA UNITED STATES 97 -6.7% -3.0% The Interthinx Mortgage Fraud Risk Index is 97 for June 2014-down 3 percent from May and down 7 percent from a year ago. Three of the top five riskiest MSAs are located in California. Los Angeles-Long Beach- Santa Ana remains the riskiest MSA with an index of 140. Occupancy Fraud Risk Index for June 2014-TOP 5 MSAs Occupancy Metropolitan Statistical Fraud...

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