SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation is warning Oregonians about the prevalence of affinity fraud in the U.S. Generally, affinity fraud is a type of investment fraud and ...

Shysters come in all shapes, sizes, religious affiliations, professions and ethnicities—that's what Keith Woodwell, director of the Utah Division of Securities, told the sentencing commission on Dec.

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Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Affinity fraud is the name of the type of fraud where people put undeserved trust ...

It seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout the coronavirus pandemic. But some 1,500 investors — mostly Haitian Americans in South Florida and ...

KUTV — During National Consumer Protection Week, experts are raising awareness about affinity fraud, a type of investment scam where a trusted friend, family member, or community member exploits ...

Please Note: Blog posts are not selected, edited or screened by Seeking Alpha editors. Affinity fraud exploits the trust and friendship that exist in groups of people who have something in common.

JACKSON, Miss. (WJTV) – Secretary of State Michael Watson is urging Mississippians to be aware of the increasing risks of ...