Skip to content
×
PRO
Pro Members Get Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
$0
TODAY
$69.00/month when billed monthly.
$32.50/month when billed annually.
7 day free trial. Cancel anytime
Already a Pro Member? Sign in here
Pick markets, find deals, analyze and manage properties. Try BiggerPockets PRO.
x
Results (10,000+)
Samira Beheshtian Subject to & Wrap Mortgage Buyers
21 December 2023 | 20 replies
If there was fraud even worse.
Brooke Villanyi Mortgage Occupancy Fraud for not being home?
4 September 2022 | 26 replies
Basically there are two types of mortgage loan fraud - fraud for property and fraud for profit.
Easton Hill I removed my cleaning fee - 2 week experiment!
26 September 2023 | 24 replies
This listing is one of four studios at the same property so I have the luxury of A/B testing Each unit is identical and each listing is almost the same except for reviews (this listing was my "medium" review listing at the property) I increased the ADR to reflect the cost of cleaning so we'll see what happens! 
Matt Carroll Creative Finance Subject To Question
16 December 2022 | 18 replies
The fact is that equity skimming is a type of real estate fraud and is a crime.
James Somers 401k or Real Estate?
12 October 2021 | 108 replies
In 2008 I sold a property then in 2013 sold the identical property next door. 
D Mack Seller wants to avoid an audit!!!!!
11 October 2021 | 36 replies
If you know the proceeds are being reported to the IRS, you are not participating in a fraud scheme. 
James Sloan Contractor wants a 50% Deposit
23 November 2023 | 71 replies
I was wondering -- if I used credit, or a third party like PayPal, could I not file a fraud report and reverse the payment? 
Galaxy Gavin adverse possession legality
6 January 2022 | 7 replies
Just guessing but the following may apply, Consumer fraud, breaking and entering, wire fraud, misrepresentation & since you'd have to turn on the utilities and show proof of ownership or a lease agreement to do that, there could be additional fraud charges.I had a couple of gals sent to jail when I found out they broke into my property and occupied and had a forged lease agreement.
Amy Raye Rogers Hello, You've been served!
17 January 2022 | 2 replies
(If you committed fraud, that doesn't apply.)