6 Ways to Hide Money from your Spouse (Divorce related) | Uncover Fraud

In this video, I will talk about how a divorce can cause major backlash in terms of finances. I explain 6 different ways spouses are able to hide money and assets from the divorcing spouse.

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With more than 19 years of experience, David has acted as a litigation consultant, expert witness, forensic accountant and fraud investigator. David has consulted, testified and authored expert Forensic Accounting and Investigative reports accepted and used in civil, criminal and public inquiry proceedings.

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#fraud #10mistakes #divorce #melindaandbillgatesdivorce

[Formulared]

Literally all you have to do is hide the money in cash somewhere. Don’t keep it in a bank account. Do this way before the thought of a divorce is even a thing. If you think your wife won’t try to clean you out in a divorce, think again. Do not trust anyone, especially women.

[thomass]

Don't get married and you won't have to jump through these hoops and can keep all your money.
Marriage is dumb anyways.
I mean, are you gonna have a sibling love ceremony or sign a sibling love contract with the government with your brothers/sisters? If that seems dumb to you, so should marriage.

[azteca]

I have a safe deposit box at the bank. I stash money there

[cherylslane]

My husband had hid a ton. He’s done things he will surly take to the grave. Trust is a major issue for me.

[TheFloridaTraveler]

And easy one that you forgot about. Having a second direct deposit from your employer and have it go to PayPal. And the pays stubs stay within your company's website our company's payroll department, so you don't have to worry about paste stubs.

[FreshAirRules]

Depositing money on to your credit card so you have a balance....some banks don't allow this. But it is sneaky!

[visioneer]

Very good information this is exactly what my husband did to me

[deevee]

I dated an absolute bum who cheated on me with escorts and strippers, On the outer surface he appeared to be a respectable attorney at law very dignified but turned out to be everything but int he end i found he fund most of his addiction via spousal support that of his former ex wife. The two years following his divorce he bought lavish gifts including luxury vehicles luxury vacations all at the expense of the spousal support is not a doubt in my mind that he commits spousal fraud, Sadly his former wife still in her 40s despite being much successful decided to retire to be exempt from having to pay him further

[Plantedbetta]

Don’t discard the receipt from
Gift cards or prepaid cards if you have any trouble with the card you need the receipt

[PhantomMagician]

What about buying a small safe you can carry. converting some of your assets to silver and old coins and filling the safe with that. I know a draw back is silver may go down in value, but it's better then losing it all

[mariariley]

Thanks for the tips. My husband is using his cash back to withdraw cash each time he goes to the grocery store and then sends it to his girlfriend. He has been doing this last year and has promised me he cut ties with her but I found out recently that he has resumed this activity for a while and once again he said he will stop. I don't know what to do. We have joint accounts that he has been dipping into that is for our kids college fund and rainy day fund. What should I do?

[nikosfarma]

What about moving real estate to a legal entity and take a friendly loan against it from a company you just formed for this purpose. . What about starting a new company and incure to this debt of your business so it would look bankrupt. What if you ask your business suppliers to charge you more and rebate the excess to your new company. What if you move your cars to that same legal entity and borrow money against them, so you will look penniless while owning money to yourself. What is these entities are in a different state. Just a few ideas for a new video.

[xeniaberry]

David, my husband made a password into my bank account without my knowledge, I walked in on him into our Den. Saw my account balances that he is looking into. He said he is paying bills so I asked him why only my account. He said the bank set it up that way he did not set it up. So I went to the bank and the men that helped me asked me if I set up the following password. I said no, I do not know how to do that. Not so good on computer. He then said Mam, we do not set you personal password. This is not the banks doing, it is you spouse. Is this a felony? Just want to know. My husband does not share any financial thing with me been married 22 yes now. Still do not know anything from his side when it comes to finance. Please help.

[fishface]

Let's say a spouse is continuously cheating. You start cash backing for a few years and literally burry the money for a few years. After the divorce is finalized if you deposit this money into a bank account will this flag anything for fraud?

[mcwkzxo]

Great video! What about spouse taking a 50k personal loan and buying crypto knowing a divorce is likely coming, would that be traceable? I’m wondering if I would just be liable for his loan, and if I should do the same to cancel out our shared responsibility?

[Beridan]

How can I prove that the money that I give to my wife each month is received by her? She does not sign the checks I give to her each month.

[psilolovinglytraveling]

Spouse refuses to produce copy of life Insurence (buy sale agreement). I’m in an extremely corrupt state/parish. Any advice ? 10 years of marriage and left with only what I could carry

[Do.Christ]

If my wife is from Bazil are there ways of sending oh t there to family? And is any of these things illegal?

[risascaff]

Now let's say I been with a bf for 8 years he is a money grabber and thinks he is entitled to my money even though we're not married

[LindaRyan-lglo]

My ex-husband brought back $4 million from a Caribbean country to the United States