Phrases with «affinity fraud»

"Affinity fraud" is a term used to describe a type of scam or fraud where a person pretends to be part of a group or community that you trust, like a religious or ethnic one, then tricks members of that group into giving them money or personal information. Full definition

Sentences with «affinity fraud»

  • The Protect Yourself Video Segments are designed to educate viewers about common investment scams such as affinity fraud, technology scams and elder fraud. (investorprotection.org)
  • Many affinity frauds are Ponzi or pyramid schemes, where money given to the promoter by new investors is paid to earlier investors to create the illusion that the so - called investment is successful. (dereksmart.com)
  • The Protect Yourself Videos explore common investment scams such as affinity fraud, technology scams, and elder fraud. (iinvest.org)
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