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. What Is Synthetic Identity Fraud in Rental Housing? Synthetic identity fraud in multifamily housing occurs when someone uses a stolen Social Security number – often belonging to […]