Family Betrayals: Unveiling the Depths of Probate Fraud

The Expert Podcast

May 10 2024 • 1 min

Introduction to Probate Fraud and Family Betrayals:

  • Probate fraud and internal family theft have been topics of discussion for years, but they're now gaining attention in mainstream news.
  • Stories of individuals like a brother draining $200,000 from their mother's savings raise questions on how to prevent such actions.

Scope of the Issue:

  • Probate fraud extends beyond divorce cases, where hiding assets is common.
  • Within families, individuals who interact regularly, such as during Thanksgiving or family reunions, might not seem likely candidates for theft, yet it's happening more frequently than expected.

Understanding the Dynamics:

  • The anonymity afforded by stealing from a non-relative is absent within families, yet people are still engaging in fraudulent activities.
  • Access to funds in probate cases makes it easier for individuals to divert assets or manipulate financial records undetected.

Challenges and Prevalence:

  • Stealing from neighbors is challenging due to limited access to their finances, but within families, individuals may have access to bank accounts, allowing for check forgery or beneficiary changes.
  • The epidemic of fraud within families is a concerning trend, where individuals are shamelessly taking what doesn't belong to them.

Protecting Your Family's Assets:

  • Vigilance is essential, whether it's suspicion surrounding a deceased family member's assets, a divorce, or mismanagement of finances.
  • Seeking professional assistance for accounting forensics, asset searching, and tracing can ensure that assets are safeguarded and not unlawfully taken advantage of by family members.

If you have questions or want to delve deeper into today's topics, visit at ActiveIntel.com for additional resources. Until next time, stay insured and stay informed!