Q:What Is Affinity Fraud? A: Many people are aware that identity theft is a crime that is growing at an alarming rate. But they are not aware of another crime that's growing at an even faster …
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Q:What Is Employed In Affinity Fraud Scams? A: Many times "Ponzi" or pyramid schemes are employed in affinity fraud scams where money invested by new investors is used to make payments to earlier investors, which …
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Q:How Can I Avoid Being A Victim? A: Be very cautious if someone you know tells you they made a lot of money quickly from an investment. Many times the fraudster has paid this person a lot of money, so …
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Q:What If I Suspect Affinity Fraud? A: Print out a complaint form (http://www.sec.gov/complaint/selectconduct.shtml) or write a letter to the U.S. Securities and Exchange Commission (SEC) at:
SEC …
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