Published by the FBI on their website.

Geographic Areas Identified for Further Consideration Based on Data Provided by Interthinx, MBA, and RealtyTrac, 2007 to 2008 Interthinx: Percent Change in Reported Fraud Related Activity 14.33 12.51 12.14 11.97 9.97 9.85 9.41 7.10 6.75 6.48 6.23 5.96 5.39 5.18 4.85 4.81 4.68 4.49 4.27 4.19 3.99 3.98 3.57 3.54 3.31 3.07 2.94 2.93 MBA: Percent Change in the Number of Loans in Foreclosure 177.95 160.67 133.33 128.89 123.75 123.00 117.88 117.14 116.39 105.56 89.42 87.89 76.70 71.29 54.80 53.55 47.88 44.81 38.04 37.78 35.94 35.77 34.33 32.88 29.33 29.19 28.45 27.46 RealtyTrac: Percent Change of Properties with Foreclosure Filings 1,575.00 896.85 438.22 436.03 372.41 258.16 253.07 229.71 203.13 200.55 155.46 151.85 150.00 133.85 133.11 127.18 125.74 122.87 112.75 109.86 101.20 99.46 90.17 84.87 79.66 75.50 71.61 71.29

State Nebraska South Dakota North Dakota Wyoming Delaware Nevada Iowa Louisiana West Virginia Mississippi Ohio New Mexico Kansas Oklahoma Montana Indiana Alaska Colorado Idaho Kentucky Arkansas California New Hampshire Alabama Michigan Missouri Utah Texas

State Florida Arizona Oregon Idaho Utah District of Columbia Nevada Hawaii Maryland Washington New Jersey California New Mexico Virginia Illinois Connecticut Maine Rhode Island Georgia Vermont New York West Virginia Alaska Minnesota Montana Delaware Arkansas New Hampshire

State South Dakota Maine District of Columbia New Hampshire Vermont Rhode Island South Carolina Hawaii Arizona Virginia Kansas Delaware Massachusetts Idaho Florida Pennsylvania Nevada Arkansas Oregon California New Jersey Utah Wyoming Connecticut Louisiana Minnesota Washington Maryland

Vermont Tennessee South Carolina Virginia North Carolina Arizona Wisconsin Pennsylvania Florida District of Columbia Minnesota Georgia Maine Maryland Washington Oregon New York Illinois Rhode Island Massachusetts New Jersey Hawaii Connecticut

2.70 2.54 2.52 2.50 1.94 1.84 1.74 1.16 0.93 0.63 0.17 0.12 -0.31 -0.85 -1.17 -1.21 -1.65 -2.06 -2.70 -2.83 -3.98 -4.05 -7.79

Wisconsin Tennessee South Carolina Alabama Pennsylvania South Dakota Massachusetts Colorado Missouri Kansas Kentucky Texas Nebraska Michigan North Carolina North Dakota Mississippi Indiana Iowa Ohio Oklahoma Louisiana Wyoming

25.89 25.53 22.58 22.06 21.91 16.67 16.49 16.13 16.08 15.13 12.50 10.29 10.07 9.47 8.26 7.59 7.48 6.52 5.85 5.41 3.90 3.45 -13.25

Tennessee Indiana Mississippi Wisconsin Illinois Oklahoma West Virginia North Dakota Alaska Georgia Kentucky Alabama Missouri Iowa New York Colorado Ohio New Mexico Michigan North Carolina Texas Montana Nebraska

70.38 64.18 62.74 62.33 54.70 50.98 48.91 48.40 46.10 44.36 41.90 39.34 33.04 31.25 29.32 27.90 26.22 24.48 21.61 16.21 13.84 8.35 -12.27

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