Fraudsters target professional athletes (access required)

By: Stephanie Wood August 20, 2018 Comments Off

Affinity 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 affinity scams frequently are, or pretend to be, members of the group. These scams exploit the trust and friendship that exist in groups of people who have ...

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Fraudsters target professional athletes

About Stephanie Wood