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Document Fraud

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Document Fraud

How to Spot Fake Proof of Address Documents

Understand the warning signs of fake proof of address documents and learn why adopting robust verification methods can help reduce risk.

Document Fraud

Q3 Snappt Stats

Read up on the latest fraud statistics from the Snappt database.

Document Fraud

The Impact of FraudGPT on the Multifamily Industry

Learn about FraudGPT, its capabilities, and how it impacts multifamily property managers.

Document Fraud

What is Multi-Layer Fraud Detection?

Explore why having multiple layers of fraud detection is a must for your properties.

Document Fraud

How to Spot a Fake Utility Bill and Verify Real Ones

Learn how and why applicants falsify utility bills and discover how to detect them.

Document Fraud

Q2 Snappt Stats

Discover the various methods of detecting fraud and which are the best at what they do.

Document Fraud

CPN Fraud and Its Impact on Property Managers

Learn about CPNs and how applicants use them to falsify their credit history.

Document Fraud

The Hidden Threat: Inception Fraud and Its Impact on the Multifamily Industry

Learn about inception fraud, the new method fraudsters and using to sneak through the leasing process undetected.

Document Fraud

The Essential Buyer’s Guide for Fraud Detection

These are the questions you should be asking when selecting your fraud detection provider.

Document Fraud

Fraudsters’ New Weapon: The Surge of AI-Generated IDs

Learn how to keep your properties and tenants safe from AI-generated fake IDs.

Document Fraud

Document Fraud Exposed: Tools and Tactics Used by Scammers

Discover the tactics used by fraudsters and how our Fraud Forensics team catches them.

Document Fraud

Fraud Detection Methods Explored – The Guide

Discover the various methods of detecting fraud and which are the best at what they do.


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