FRAUD UNMASKED

Where We Uncover Fraudulent Schemes, Share Valuable Fraud Research, Give Product Updates, Tell Shocking Stories, and Provide Expert Advice.

Read Our Blogs Below:

with the Docuverus Digital Detectives

Jamie Borodin, Founder and President, Docuverus Jamie Borodin, Founder and President, Docuverus

Fraud vs. Detection

Fraud in multifamily housing isn't just getting more common—it's getting smarter. Detection tools can flag suspicious documents, but they can't tell you if the income adds up or if the applicant is who they say they are. Docuverus goes further with full verification, so property managers can approve with confidence instead of guesswor

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Jamie Borodin, Founder and President, Docuverus Jamie Borodin, Founder and President, Docuverus

The New Wave of Rental Application Fraud

Rental application fraud has evolved into a coordinated, scalable business fueled by AI, document manipulation tools, and fraud kits sold online. As fake IDs, bank statements, and employment records become harder to detect, multifamily operators face rising evictions and portfolio risk. This article explores what’s driving the surge—and why traditional screening methods are no longer enough.

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David Williamson, SVP of Sales and Business Development, Docuverus David Williamson, SVP of Sales and Business Development, Docuverus

The 5 Most Common Types of Applicant Fraud in Multifamily

Applicant fraud is surging in multifamily, and the tactics are getting smarter. From fake paystubs and altered bank statements to manipulated IDs, stolen SSNs, and made-up employment details, today’s applicants are using more sophisticated tricks to beat manual screening. Here are the five most common types operators are seeing—and why verification-first tools like Docuverus matter more than ever.

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