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Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.
Affinity Fraud: Scamming Within Your Own Community
Scam Anatomy
22 minutes
2 months ago
Affinity Fraud: Scamming Within Your Own Community
One of the most insidious forms of financial fraud is affinity fraud, where scammers target members of a specific community or group they have gained the trust of. In this episode, we'll explore how affinity fraudsters exploit shared identities, social connections, and cultural values to perpetrate their schemes. From religious communities to immigrant groups, we'll examine real-world case studies and uncover the tactics used to prey on the most vulnerable. Listeners will learn how to recognize the warning signs of affinity fraud and protect their communities from these predatory practices.
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Scam Anatomy
Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.
