Complaints

December 3, 2018

Fraud is Fraud! – Affinity Fraud: Part 1

Fraud is fraud! No matter how you categorise it, or how it is packaged, you have a responsibility to recognise it before you are duped out of your hard-earned money. There are different types of fraud and financial fraud is a serious issue. In this article we discuss Affinity fraud. Affinity Fraud Affinity fraud refers to investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, retiree groups or professional groups. These fraudsters […]