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Identifying Affinity Fraud- Part 2

Identifying Affinity Fraud- Part 2

How do you protect yourself from Affinity Fraud? The best way to protect yourself from any kind of financial scam or fraud is to become an informed investor. Basically the more we know, the better we are able to identify fraudulent activity and avoid being a victim....
Fraud is Fraud! – Affinity Fraud: Part 1

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...
Don’t become the next victim of Affinity Fraud

Don’t become the next victim of Affinity Fraud

Fraudsters come in all shapes and sizes, but there are a few con artists who integrate themselves into your community, or religious, professional or social group, like ‘a thief in the night’, and influence your leaders, and by extension your peers, to invest in a fake...
Investment decisions to help you avoid scams

Investment decisions to help you avoid scams

It does not matter if you’re a seasoned investor or just starting out, anyone can fall victim to scam artists and fraudsters. Here are some guidelines to help you make more informed decisions and avoid scams.  Ensure your investment in securities is secure. Securities...