Affinity Fraud

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August 31, 2024 4 min read Definitions
Affinity Fraud: Exploitation of Community Trust in Scams
Finance Fraud Crime Affinity Fraud Ponzi Scheme Scams Community Trust Exploitation
Affinity Fraud occurs when perpetrators exploit the trust within specific communities, such as religious, social, or ethnic groups, to carry out scams, including Ponzi schemes.
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