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Stopping Affinity Fraud in Your Community

Image of Publication Cover Affinity fraud refers to investment scams that prey upon members of identifiable groups, often religious or ethnic communities. The fraudsters who promote affinity scams frequently are - or pretend to be - members of the group.

Source: Securities and Exchange Commission, Office of Investor Education and Advocacy
Released: 2014
Pages: 12
Publication ID: 312
Item number: 312

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