Many of the so-called "fraudulent" activities are things that honest investors on Bigger Pockets do to make money, such as flipping, wholesaling, subject-to financing...

Never count on appreciation to determine whether a deal is worth it otherwise you are gambling..Just my two cents.

I also find it to be buggy at times, dropping login info to my accounts or not refreshing them right.That actually played to my advantage recently, however, where it failed to refresh the activity on one of my credit cards and that allowes me to spot some fraudulent activity that had already been wiped from my CC statement.

if not your offer could be viewed as fraudulent, as far as "wholesale value" you have a contract below that, so what is that value, that could be up to a court to decide, plenty of people sell paper, and some get screwed, all I'm saying is Nut Up and buy the property, add value and resell, then you are safe, if you cant buy the property, you shouldnt be offering on it.  

So in order for her to qualify now you would have to have fraudulently not claimed the income from her.3.

Its more speculation and bordering on gambling.

Florida has a lot of problems with fraudulent cashier's checks as well, so cashier's check has to clear. 

Seems like investing their now would be a gamble.

Closing is not fraudulent.

Counting on appreciation is akin to gambling . . . use the variables that you have at least some control over to make decisions.