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Document Fraud

Q1 2025 Snappt Stats

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

Document Fraud

Top 5 Questions to Ask When Choosing a Fraud Detection Partner

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

Document Fraud

How to Spot a Fake Social Security Number

Learn tips and tricks for spotting fake Social Security Numbers and how to handle them.

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.


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