Fraud Risk Increases Nationwide

In the first quarter of 2014, the national Mortgage Fraud Risk Index value is 100, the same value as it was a year ago and down 1 percent from Q4 2013. The national Property Valuation Fraud Risk Index is 128, up 27 percent from last quarter and 17 percent from a year ago.

Pensacola Florida News: Mortgage rates drop – 30-year a 32514 Pensacola florida news: aging millennials projected to drive up U.S. housing prices A study projects that millennials now in their 30s will boost demand for homes and, as a result, home prices will rise. The next decade will have 3.1 million more adults in this age group than the past decad.

"Replacing checks with a virtual credit card not only reduces that cost, but also reduces fraud risk and increases control." Nationwide noted one member, Metro Mattress, has been using Comdata.

The Syracuse Post-Standard reports that, as the number of crackdowns on Medicare fraud increases nationwide, a growing number of charts, files and billing records are "being locked away in evidence.

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ATLANTA, Dec 15, 2014 (BUSINESS WIRE) — Today LexisNexis® Risk Solutions announced the findings. The Report examines potential collusion fraud. Potential collusion nationwide increased 2.2 percent.

Whistleblower claims often involve substantial allegations of overbilling the government, harming patients, and engaging in other harmful or illegal practices, and the entities targeted in these cases.

For example: 1. As the risk of fraud increases more experienced auditors should be assigned; 2. As the risk of fraud increases the auditor should be more unpredictable (the Standard gives guidance on how to do this). 11. An elaboration on audit procedures that can be used in response to increased risk of fraud at the assertion level.

For employers-private and government alike-health care fraud increases the cost of providing insurance benefits to employees and, in turn, increases the overall cost of doing business. For many Americans, the increased expense resulting from fraud could mean the difference between making health insurance a reality or not.

Mortgage Fraud Risk Report covering data collected in the first quarter of 2014. In the first quarter of 2014, the national Mortgage Fraud Risk Index value is 100, the same value as it was a year ago and down 1 percent from Q4 2013. The national Property Valuation Fraud Risk Index is 128, up 27 percent from last quarter and 17 percent from a.

A recent report showed that the risk of property valuation fraud has increased nationwide. Find out why mortgage professionals should be aware of this elevated risk in our latest blog post.

For a HARP Program Refinance Loan, how do I know if Fannie or Freddie has my Florida mortgage? The home affordable refinance Program, started in response to the. which oversees the mortgage giants fannie mae and Freddie Mac.. Cora Fulmore, coordinator of the florida housing counselors. not hesitate to inquire about HARP if a loan officer does not mention it: “They should certainly ask.”.

Law360, New York (February 10, 2014, 3:03 PM EST) — A Kansas federal judge on Monday tossed two proposed class actions filed in the wake of a data breach at Nationwide. other fraud, U.S. District.