Archive for ‘FBI’

Affinity Fraud…

WednesdayApr 21,2010
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Finally – a term for how these scams are able to operate, defying good sense and logic. It’s called “affinity fraud”. Here is the U.S. Securities and Exchange Commission’s definition of affinity fraud: Affinity fraud refers to investment scams that prey upon members of identifiable groups, such as [...] Read more »