To be transparent, there is not 100% full proof way of preventing fraud.

.: Self-proclaimed “Short Sale Queen” and associates indicted in federal mortgage fraud schemeTuesday, December 3, 2024For Immediate ReleaseU.S.

When they apply is when you should confirm their identity.  

Houfy now has a damage protection plan that costs the guests $5 a night and does light identity screening through SuperHog. 

I came across this forum as I have recently been made aware of an identity fraud committed under my name and my company’s name.Further to the above discussion, I would like to provide you with the following facts and comments:1. 

Here's where the fraud starts.

It has alot to do with how I feel about myself and my identity.

As JD stated, if you knew you were going to be moving in 6 months, this would be considered Occupancy Fraud.  

Stuart - we do not identity check the people who are signing up to post to the forums.

(I won't do them)The buyer can be facing "equity skimming" as defined by the law:Penalties of Equity SkimmingEquity Skimming is a type of Mortgage Fraud.