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Mortgage Fraud Index

Activity in Mortgage Fraud Cases

Q3 2013 full report & historical data

Goverment Citiations of Mortgage Daily's Data in FBI Mortgage Fraud Report | National Criminal Justice Reference Service

read about Mortgage Fraud Index in USA TodayUPI | Sun SentinelMinnesota Public Radio

Business Journal | DS News | MReportReverseMortgageDaily | National Mortgage Professional

Mortgage Fraud Index 655 in third-quarter 2013
Mortgage Fraud Index 655 in third-quarter 2013
Period Index Level Dollar Amount of loans # Cases Tracked
Q3 2013 655 $1,074,109,041 91
Q2 2013 849 $1,458,180,417 123
Q1 2013 880 $1,411,583,521 125
2012 Four-Quarter Average 1022 na na
Q4 2012 758 $1,254,832,325 105
Q3 2012 1017 $1,682,800,448 141
Q2 2012 1160 $1,784,391,049 165
Q1 2012 1151 $1,751,061,769 171
2011 Four-Quarter Average 1141 na na
Q4 2011 1141 $1,751,550,050 171
Q3 2011 1170 $1,333.189,232 175
Q2 2011 1261 $1,587,573,586 194
Q1 2011 990 $1,247,615,165 150
2010 Four-Quarter Average 1166 na na
Q4 2010 814 $867,318,214 126
Q3 2010 1007 $1,850,531,120 151
Q2 2010 1699 $2,248,657,052 266
Q1 2010 1144 1,920,057,275 172
2009 Four-Quarter Average 1677 na na
Q4 2009 2634 $1,922,002,499 197
Q3 2009 1322 $1,539,023,005 211
Q2 2009 1323 $1,609,569,347 195
Q1 2009 1427 $1,528,763,071 152
2008 Four-Quarter Average 1488 na na
Q4 2008 2790 $2,682,060,476 147
Q3 2008 1220 $1,084,579,856 129
Q2 2008 1230 $1,666,146,000 156
Q1 2008 713 $1,005,318,015 130
2007 Four-Quarter Average 607 na na
Q4 2007 600 $708,365,613 na
Q3 2007 727 $1,152,912,369 na
Q2 2007 590 $794,589,941 na
Q1 2007 510 $1,822,922,774 na
2006 Four-Quarter Average 504 na na
Q4 2006 573 $996,568,011 na
Q3 2006 600 $741,777,051 na
Q2 2006 417 $337,220,659 na
Q1 2006 427 $594,605,000 na

  • The Mortgage Fraud Index was created by and utilizes mortgage fraud data tracked by

  • The index reflects active criminal and civil mortgage fraud cases.

  • Cases involving larger dollar amounts are given greater value in the index.

  • Excludes foreclosure fraud and investor fraud. However, index does include short-sale fraud.

  • If there were no fraud activity tracked during a given quarter, the index would be zero.

  • A minimum of $100,000 was used for all cases tracked including when no amount was available. The national total index is an aggregate of all state data.

  • When no data was available on the dollar amount involved, estimates were based on available data such as the number of properties involved, losses to lenders or the number of charges filed.

Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.

Mortgage Fraud News | Fraud Statistics | Fraud Index | Fraud Blog
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis.

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Mortgage Fraud Statistics
Government and private data on volume of mortgage fraud activity.

Mortgage Fraud Index
Dollar and index amount by quarter and state.

Mortgage Fraud Litigation
Lawsuits and settlements invoving mortgage fraud by a lender insider. From 2007 through first-quarter 2013

Mortgage Fraud News
News stories about fraud committed against home lenders.

Mortgage Fraud Blog
Actions in mortgage fraud criminal and civil cases.

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