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23 February 2024 | 10 replies
If you are claiming to S8 that are suppling them and in reality the tenant is...that could get you into some fraud issues.
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27 February 2024 | 2053 replies
“(W)hen cash, as here, is delivered …in a manner which allows the recipient freedom to dispose of it at will [it is income to the user], even though it may have been obtained by fraud and his freedom to use it may be assailable by someone with a better title to it");Dawkins v.
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23 February 2024 | 27 replies
I don't know the particular company you referenced, but all of the criteria sounds nearly identical to what a number of other companies are doing wherein they have you fill out an application and then use your information to apply to various credit card companies on your behalf.
21 February 2024 | 51 replies
I also get any flag's/alert's for potential fraud in SS# used in application.
23 February 2024 | 65 replies
But I took the question about "passive income from NNN" and copy and pasted the question into Bing AI (which I think uses ChatGPT 4), and the answer it gave me was in part identical to Kislay's answer.
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22 February 2024 | 4 replies
The results were pretty much identical.
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21 February 2024 | 4 replies
We have rented to both businesses that have traveling workers and churches that have traveling missionaries.That said, trying to claim the place where you live as a business expense would probably be seen as tax fraud.
21 February 2024 | 23 replies
And yes, even HUD has realized the amount of fraud in the ESA scam and has backed off on the rules....
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20 February 2024 | 14 replies
Once we have a completed application, we verify income (by calling the employer and/or with paystubs), verify previous address history (this will show up on the credit check, we ask about any addresses that show up on the credit check but are not listed on their application), and verify identity by requesting a copy of their photo ID to make sure their info matches the application and screening reports.Next, we run credit, criminal, and eviction reports.
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20 February 2024 | 6 replies
Based on the post, I'm not sure if the units are identical.