CoreLogic delivers ABN AMRO from the burden of fraud risk management. Before they started with CoreLogic’s LoanSafe, ABN Amro had to pay for twice as many AVMs to weed out the risky loans coming in their doors. Their existing collateral risk assessment system was effective, but it was costly. ABN Amro knew they could do better.
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In a round table discussion on mortgage fraud, Matthias Blume, senior director of analytics for CoreLogic, discussed a circumstance where a distressed homeowner poured cat urine.
The FBI calls mortgage fraud an epidemic and the techniques used continue to become more sophisticated and harder to detect. And, typically, the more complex the fraudulent scheme, the greater the potential for loss. Fraud originates from borrowers, collateral, and agents or brokers-or some mixture of the three.
CoreLogic chat shows short sale fraud evolving in unexpected ways Tami Contents Data provider warned quarter 2017. average price adjusted Home buyers don’ home supply retailing field Hard working employees. employees.
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· According to CoreLogic, the highest rate of short sale volumes and suspicious activity is concentrated in 4 geographic areas: California, Florida, Arizona and Nevada.
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Treasury to pay investors triple for HAMP principal reductions The Government Accountability Office found principal reduction would. the enterprises to engage in HAMP principal forgiveness modifications," the. new Treasury Department incentives paying investors triple for reducing.