Fraud Spotlight #4: Florida Just Made Rental Application Fraud a Felony. But Detection Still Comes First.
Rental application fraud becomes a third degree felony in Florida on October 1. Why detection still comes first.
Fraud Spotlight #3: Serial Rental Fraud: 30 Properties, 20 Years, and a Screening Stack That Never Stood a Chance
One woman, the same scheme, nearly 30 times over two decades. What serial rental fraud exposes about screening.
Fraud Spotlight #2: Apartment Approval Scams Hit Multifamily—How Social Media Coaches Are Industrializing Rental Application Fraud
Fraud coaches on TikTok and Telegram have turned rental application fraud into a packaged, priced product.
Fraud Spotlight #1: Synthetic Identity Fraud Hits Multifamily—Lessons from a Federal Indictment
A federal indictment shows how a stolen Social Security number sails through a standard credit check.