The fraud file.

 
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THE FRAUD FILE by Interthinx, a subsidiary of First American

Mortgage Fraud Risk Index for May 2015--TOP 5 MSAs Mortgage Fraud % Change % Change Metropolitan Statistical Risk Index, Since Since Area (MSA) May 2015 May 2014 April 2015 1 BIRMINGHAM-HOOVER, AL 148 32.4% 27.8% 2 WORCESTER, MA 147 50.0% 63.3% 3 SAN JOSE-SUNNYVALE-SANTA 142 29.1% 7.6% CLARA, CA 4 MIAMI-FORT 132 -2.9% 2.3% LAUDERDALE-POMPANO BEACH, FL 5 BOSTON-CAMBRIDGE-QUINCY, 131 48.9% 18.0% MA-NH UNITED STATES 106 6.0% 9.3% The Mortgage Fraud Risk Index value is 106 for May 2015--up 9 percent from April and up 6 percent from a year ago. The riskiest MSA in May is Birmingham-Hoover, AL, with an index value of 148. Occupancy Fraud Risk Index for May 2015--TOP 5 MSAs Occupancy Fraud % Change %...

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