🇦🇪UAE
احتيال المستأجرين بسبب فحص ضعيف
3 verified sources
Definition
Inadequate verification enables scams like forged IDs or concealed defaults, causing direct financial abuse.
Key Findings
- Financial Impact: AED 15,000-40,000 per fraudulent tenant in losses and recovery
- Frequency: Per undetected fraud
- Root Cause: Lack of automated document scanning and background integration
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Leasing Residential Real Estate.
Affected Stakeholders
Landlords, Leasing Companies
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
تعويضات بسبب المستأجرين السيئين
AED 10,000-50,000 per incident in damages, evictions, and compensation
فقدان العملاء بسبب بطء الفرز
15-30% deal abandonment; AED 5,000-20,000 lost rent per vacant month
غرامات عدم تسجيل عقود الإيجار في إجاري أو توثيق
AED 3,000-20,000 per unregistered contract in fines/penalties (logic: 3-5% housing fee loss + typical RDC penalties); AED 1,500-7,500 annual housing fee leakage per lease (5% of AED 30,000-150,000 avg rent)
تسريب إيرادات رسوم السكن بسبب عدم التسجيل
AED 1,500-7,500 per lease annually (3-5% of AED 30,000-150,000 avg residential rent)[1]
فقدان العملاء بسبب تأخير التسجيل وعدم الامتثال
AED 30,000-150,000 revenue loss per churned tenant (avg annual rent); 2-5% churn rate from registration failures (logic: industry std for compliance friction)
تجاوز تكاليف الصيانة بسبب التأخير
AED 500+ per overrun repair; AED 1,000 threshold shifts burden to landlord for delayed escalations.
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