The Expert Podcast

• Fraud has surged in recent years, with countless cases emerging daily, spanning from asset searches to Ponzi schemes and even divorce fraud. Before delving deeper, let's examine the alarming trend that suggests everyone is dabbling in fraud.
• One-third of Americans have committed first-party delivery fraud, a crime where individuals falsely claim non-receipt of ordered goods to obtain refunds or free items.

• Fraud has become normalized, with a significant portion of the population engaging in deceptive practices once deemed unacceptable.
• This normalization poses a serious threat to any financial transaction, from business dealings to inheritances, where fraudulent activity can go undetected.

• Suspicion and skepticism are crucial when dealing with financial matters.
• Verification through documentation is essential to safeguard against potential fraud.
• Case example: A young woman facing familial deception in an inheritance case emphasizes the need for thorough asset searches and tracing to ensure truthfulness.

• Despite appearances, fraud is rampant and often invisible until it directly impacts individuals.
• Remain vigilant, trust your instincts, and demand verification to safeguard against fraudulent schemes that could otherwise go unnoticed until they strike.