The opportunity for investors to claim something is fraudulent is heightened and thus recission risk is higher as are other causes of action here15.

This is a very important piece in itself, that you would have to gamble on.

When you give one of those fraudulent BS POF letters, and they call your hand on it, I guess you will have an excuse, and now no one will trust you in the future.

Even a fraudulent claim can cost tens of thousands to defend.

At best it is a business you actively work and at worst it is gambling.

I don't want my name on the deed or the mortgage until the divorce is finalized, but fraudulent conveyance and fraudulent transfer are worrisome.

Up until that time, it can be a series of gambles or an expense depending on the demand for housing and your screening criteria.

I've been thinking about contacting an attorney on this, but it's a gamble.

Once you see fraudulent accounts you report them to the companies and the credit bureaus and it is addressed fairly quickly.I have had applicants with horrible credit try and hide behind the ID theft mask.

. :( Each is a gamble..