On the other thread - I went to your site and found the terms fraudulent conveyance or fraudulent transfer and tried to answer on that other thread.

The HOI issues are widespread with people being fraudulent and insurance companies not providing liquidity in that market anymore due to the roofing scam.

Unless someone fraudulently knew, that is what the title search process is for.

I'm not sure if some of the assumptions in this picture are incorrect or no good due to "fraudulent transfers," or some other reason that I'm not aware of.

The Bank will NOT be interested in your (fraudulent?)

Bigger Pockets does a good job of having members with a low tolerance for fraudulent behavior, who will tell you what they think.

In my opinion, if an appraiser is inflating an appraisal or if an appraiser is squeezing a number into a sought-after margin ($1,000 over sales price), BOTH scenarios are fraudulent!

My response to him was that this sounds fraudulent from the start.

This is fact and changes the equation regarding your defense, from their notarized signature (NCGS 10B-40(a2)(2)) to the possible plaintiff claim of a fraudulent transfer (NCGS 39-23.4) and what "reasonably equivalent value" and "value of the asset at the time of the transfer" mean.

Plenty of times I have received fraudulent applications. https://www.biggerpockets.com/forums/52/topics/82174-ultimate-guide-to-tenant-screening-and-renting-your-house