Application Fraud
Fake pay stubs, bank statements, employment letters, credit reports and identities, and how to catch them.
- 6 min read
How to Spot Fake Bank Statements
How to check a rental applicant’s bank statement for edits: balance math, deposit patterns, file clues, and why a connected account beats an uploaded PDF.
Read - 6 min read
Fake Credit Reports: Why a Tenant-Supplied Report Is Not Enough
Why a credit report the applicant hands you can’t be trusted on its own, the signs of an edited report, and how to pull one yourself with consent in Ontario.
Read - 6 min read
Fake Employment Letters: Red Flags and How to Verify
Red flags on a rental applicant’s employment letter, and how to confirm the job through payroll, deposits or a call to a number you found yourself.
Read - 6 min read
How to Spot a Fake Pay Stub on a Rental Application
The red flags that give away an edited or generated pay stub on a rental application, and why confirming pay at the source beats reading the PDF.
Read - 6 min read
Rental Application Fraud: Red Flags for Listing Agents
The documents that get faked on rental applications, the behaviour that signals fraud, the order to verify in, and where to report it in Ontario.
Read - 5 min read
Tenant Identity Fraud and Synthetic Identities
How stolen and synthetic identities show up on rental applications in Ontario, the checks that catch them, and where to report suspected identity fraud.
Read
Screen your next applicant with a verified report
Credits are only deducted after your tenant report is fully completed. No upfront charges.