Overview
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CNN: Mortgage Scam
Ann Fulmer, VP Interthinx, in a story featured on CNN news and CNN.com relates how she went from a stay-at-home mom to working for Interthinx to help train law enforcement and the FBI about mortgage fraud.
NBC TV San Diego, CA
Connie Wilson, EVP Interthinx, and Ann Fulmer, VP Interthinx discuss mortgage fraud and its effect on the overall industry in this 2007 interview with NBC TV’s San Diego affiliate.
Tuesday, June 26, 2007
Front page Money section
This chart illustrates how mortgage fraudsters change their scams to adapt to prevention and detection advances.
Front page Money section
This chart illustrates how mortgage fraudsters change their scams to adapt to prevention and detection advances.
MORTGAGE FRAUD: NEW AND IMPROVED ...“But several scams still are effective, according to Jim Ronan of Interthinx, a provider to lenders of fraud-prevention services...”
RISK MANAGEMENT PRIMER ...“In the good old days, mortgage lending operations were largely local and, while not entirely without risk, fairly safe. Most lenders were closely regulated by state or federal…”
LOAN DATE FOCUS OF PROBE ...“When you securitize a pool of loans, you vouch for the quality of those loans,” said mortgage-fraud expert Constance Wilson of software firm Interthinx, Inc.”
OVERSTATING INCOME HELPED SINK MORTGAGE INDUSTRY …In an interview, interthinx Senior VP of Sales Jeff Moyer said the analysis was generated using an “income alert” ...
BORROWERS KEEP FUDGING THE FIGURES …Interthinx, a fraud detection firm, says it found suspiciously high incomes on many applications as recently as December.
Real Estate Rip-Off How Lehman Brothers was swindled out of $50 million.
Rearranging the Deck Chairs?
October 8, 2008
National Mortgage News Online
By Ann Fulmer
Vice President, Interthinx
By Ann Fulmer
Vice President, Interthinx
As many of us know, fraud is the rotten core of the meltdown in the mortgage markets and the economic crisis resulting from the meltdown. Illegal flipping helped push the value of real estate to unsustainable levels across the country. Fraud for profit was carried out on a massive level as late night hucksters...
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