Probabilistic Linguistic Three-Way Multi-Attibute Decision Making for Hidden Property Evaluation of Judgment Debtor

Table 3

Summary of concealing property behaviours.

Categories	Behaviour of concealing property
Bank account	1. During or after the litigation, the bank account has a large number of capital transactions; 2. Cancel or change grain subsidy account, wage account, and tax refund account; 3. Borrow other people’s accounts; 4. Use the frozen account for consumption transfer; 5. Repayment of credit card account after consumption, etc.
Real estate (house, land, etc.)	1. Transfer the home and property to another person’s name; 2. House and land acquisition and relocation; 3. Lease and subcontract of homes and land; 4. Hold or disposing of unregistered houses and land; 5. Set up false creditor’s rights to make the house mortgage again, etc.
Movable property (motor vehicle, etc.)	1. Transferring the car to another person’s name; 2. Concealing, transferring, or refusing to hand over the seized vehicle; 3. The vehicle is mortgaged, pledged, or the debt is paid with the property; 4. Still repaying a large number of car loans; 5. Moving away, selling off, leasing ships, mechanical equipment, and other movable properties.
Shares	Transferring to other people’s names intentionally or maliciously.
Insurance account	1. Concealing insurance claims; 2. Concealing investment income insurance or commercial insurance.
Alipay account	Transferring through other Alipay account.
Other property or means	1. Giving up the right of inheritance; 2. Transferring critical assets to others through the countersigning of the debt settlement agreement; 3. Advancing supervision expenses but not used for repayment; 4. Agricultural machinery subsidies; 5. Concealing the winning amount of the lottery.