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Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
Free e-mail newsletter with the latest headlines from MortgageDaily.com.
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
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FraudBlogger.com Index
Mortgage Fraud Index
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Year |
Adjusted Index Value |
Dollar Amount |
| Q4 2012 |
758 |
$1,254,832,325 |
| Q3 2012 |
1017 |
$1,682,800,448 |
| Q2 2012 |
1160 |
$1,784,391,049 |
| Q1 2012 |
1151 |
$1,751,061,769 |
| Q4 2011 |
1141 |
na |
| Q3 2011 |
1173 |
$1,333,189,232 |
| Q2 2011 |
1261 |
$1,587,573,586 |
| Q1 2011 |
990 |
$1,247,615,165 |
| Q4 2010 |
814 |
$867,318,214 |
| Q3 2010 |
1007 |
$1,850,531,120 |
| Q2 2010 |
1699 |
$2,248,657,052 |
| Q1 2010 |
1144 |
$1,920,057,275 |
2009
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1677 |
$5,314,351,898 |
2008
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1488 |
$5,375,718,679 |
2007
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607 |
$4,004,127,260 |
2006
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504 |
$1,593,572,894 |
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- annual index is average of four quarters
- cases active in multiple quarters are only reflected
once in annual numbers
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- The FraudBlogger.com Index was created by MortgageDaily.com and utilizes mortgage fraud data tracked by FraudBlogger.com.
- 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.
- If there were no fraud activity tracked during a given month, 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.
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