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Affinity fraudAffinity fraud occurs when a dishonest person plays on your affiliation with a group — such as a house of worship, social club, support group, charity, or veterans’ group — as a way to win your confidence in order to sell you something worthless or trick you into handing over cash. The scammer may actually be a member of the group or may just prete [..]
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Affinity fraudAffinity fraud refers to investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups. The fraudsters who promote...
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Affinity fraudDefinition A name for a type of scam that targets members of a specific demographic. Perpetrators may attempt to relate to or exploit characteristics common to the demographic. Targeted groups can inc [..]
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Affinity fraudInvestment frauds that prey on members of identifiable groups, such as religious or ethnic communities. These scams exploit the trust and friendship that exist in groups of people who have something i [..]
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Affinity fraudAffinity fraud refers to investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups. The fraudsters who promote affini [..]
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Affinity fraud
Fraud whose victims are susceptible because they trust the perpetrator as a member of their circle.
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