The fraud file.

 
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Mortgage Fraud Risk Index for March 2016-TOP 5 MSAs Mortgage Fraud Risk % Change % Change Metropolitan Statistical Index, Since Since Area (MSA) March 2016 March 2015 Feb. 2016 1 STOCKTON,CA 179 62.7% 4.7% 2 DALLAS-FORT WORTH-ARLINGTON, 126 35.5% -1.6% TX 3 INDIANAPOLIS-CARMEL, IN 126 35.5% 0.8% 4 HONOLULU, HI 125 56.3% -16.7% 5 MIAMI-FORT 125 -3.8% 15.7% LAUDERDALE-POMPANO BEACH, FL UNITED STATES 96 -1.0% -14.3% The First American Mortgage Fraud Risk Index value is 96 for March, which is down 14.3 percent from February and down 1 percent from a year ago. The riskiest MSA in March is Stockton, CA, with an index value of 179. Occupancy Fraud Risk Index for March 2016-TOP 5 MSAs Occupancy Fraud Risk % Change % Change Metropolitan Statistical Index, Since Since Area (MSA) March 2016 March 2015 Feb. 2016 1 STOCKTON,CA 230 65.5% 53.3% 2 LOS ANGELES-LONG BEACH-SANTA 213 -0.9% 0.0% ANA, CA 3 SAN DIEGO-CARLSBAD-SAN 185 -6.6% 115.1% MARCOS, CA 4 DETROIT-WARREN-LIVONIA, MI 182 64.0% 37.9% 5 HONOLULU, HI 165 126.0% -4.1% UNITED STATES 113 -0.9% 0.0% The Occupancy Fraud Risk Index value is 113 for March, which reflects no change from February and is...

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