Wednesday, August 28, 2013

Affinity Fraud

For some reason this post did not seem to go through, so I am reposting it.

     We will spend the next thread talking about affinity fraud.  Affinity fraud is a type of fraud where fraudsters use their similar characteristic to gain trust, whether with a religious organization, a cultural group, a linguistic group, a group of friends or any other type of group where the group members know each other and/or share a common shared characteristic(s).

      All frauds involve a breach of trust, but this type of fraud is insidious in the extreme.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

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