- The big rush of crypto and online scams seems to be dying down.
- Over the last couple of years, there’s been an epidemic of online scams involving people sending money to fraudsters promising big investments.
- Although some online scams persist, a bigger and faster-growing scam involves hiding assets.
- Recent cases over the last 8 to 12 months include hidden assets in:
- Divorce cases
- Probate cases
- Lawsuit judgments where the defendant debtor hides assets
- Key points on asset hiding:
- First-time asset hiders are often not lifelong professionals, unlike narcotics traffickers or habitual scammers.
- Common scenarios include lawsuit judgments and probate cases where family members try to conceal assets.
- Most amateur asset hiders make simple, easy-to-discover mistakes.
- Often, the actions taken to hide assets create more visibility and noise.
- Our website provides examples and methods for discovering hidden assets, including:
- Asset searches
- Asset tracing
- Techniques for finding amateur and advanced hidden assets
- Example method of asset hiding:
- Prepayment of taxes as a form of a secret savings account with the IRS
- Such techniques can be discovered, but only if you know where to look.
- Importance of understanding advanced asset concealment techniques:
- Most people only look for easily discoverable assets, missing more complex hiding methods.
- Scammers rely on people not knowing where to look, allowing them to get away with hiding assets.
- Advice for those involved in asset concealment cases:
- Be skeptical and curious about possible hidden assets.
- Look into advanced methods to uncover hidden assets that might otherwise be missed.
Visit our website for more information and detailed examples of asset concealment and discovery techniques at ActiveIntel.com
