Fraud Spotlight #3: Serial Rental Fraud: 30 Properties, 20 Years, and a Screening Stack That Never Stood a Chance
A Wellington, Florida woman allegedly ran the same scheme nearly 30 times over two decades. Here is what it exposes about how multifamily screening still works today. This was not opportunistic. It was a business. Fake pay stubs. Altered bank statements. Fabricated credit reports. Four aliases. At least 26 eviction cases. Losses exceeding $32,000 from […]
Fraud Spotlight #2: Apartment Approval Scams Hit Multifamily—How Social Media Coaches Are Industrializing Rental Application Fraud
How a public-facing network of fraud coaches on TikTok, Instagram, X, and Telegram is turning rental application fraud into a packaged, priced, scalable product. And what that means for every leasing pipeline in the country. Fraud isn’t hiding anymore. It’s being marketed. Hundreds of thousands of followers. Templated paystubs. Spoofed phone numbers. Shell employers with […]
Fraud Spotlight #1: Synthetic Identity Fraud Hits Multifamily—Lessons from a Federal Indictment
How a federal indictment in Massachusetts exposes the fastest-growing identity scheme in rental housing — and what it tells operators about the next thousand applications in their pipeline. Fraud is not a one-off problem anymore. It is a pipeline. And on February 19, 2026, the U.S. Attorney for the District of Massachusetts gave the multifamily […]