Explore tweets tagged as #AffinityFraud
Religious affinity fraud preys on trust within faith communities—using shared beliefs to sell fake or risky investments. Victims, often retirees, lose savings & faith to scams disguised as “safe” opportunities: https://t.co/BfKrIIR0VB
#AffinityFraud #FaithBasedScams
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Interesting tips from Hawaii DCCA on how to avoid being scammed by #ConArtists. #HawaiiDCCA #ConsumerWiseWednesday #AffinityFraud
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The DFPI has issued an order against CryptoFX LLC for selling unqualified securities and making false promises of high returns on crypto assets. Protect yourself & learn more about affinity fraud red flags: https://t.co/ocZmdMOAE3
#CryptoScam #AffinityFraud
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These fuckers at Zion $ZN using religion to scam people are the worst of the worst in energy. #AffinityFraud New unit program launched tonight
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Thanks, @SecuritiesUtah, for inviting us to participate in last week's Fraud Symposium! Visit https://t.co/S2hTlg0ouS to learn more about #AffinityFraud (and other scams 😉)
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Have a question about investing? Ask us today or read our answer to this question. https://t.co/N8pKLpsdjF
#ReInvesting #AffinityFraud
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Like the late Charles Manson in California 3.5 years ago, justice does happen when someone ‘kicks the bucket’ in prison! #AffinityFraud is so evil! #PonziScheme | AP source: Ponzi schemer Bernie Madoff dies in prison https://t.co/MNzxF4vO8I
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Fraudsters may target you through community groups and organizations. Learn how to protect yourself from #AffinityFraud
https://t.co/LsMIT5fSCR
#FPM2019
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Yet another story of people committing #affinityfraud. This time a woman hurting her family. https://t.co/tXKnt7zPOh If you are the victims of fraud, contact #TerryJessopandBitner, your #Utahfraudattorneys.
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Beware of affinity fraud! Scammers may pretend to be part of your community or group to sell you fake investments. Don’t trust them blindly. Do your own research and report any fraud. https://t.co/t3wsVhbnpd
#InvestorEducation #AffinityFraud
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Panelists Dan Wadley (SEC Reg Dir), @UtahAG @SeanReyesUT, Judge Paul Warner, and Dan Peterson (Affinity Fraud Fdn) address : White Collar Crime and #AffinityFraud Capital?” @ the #BYULaw #BYUMarriott #BYUWheatley #EthicsandCompliance Conference
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Another week another #fraud conviction in the state of #Utah. https://t.co/QnRxBE17xX We cannot stress this enough don't become a victim of #affinityfraud. If you have any questions or if you think you are a victim, contact us your #utahfraudattorneys. https://t.co/g4M5gMg1m4
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Don’t become a victim of #affinityfraud🚩. Thoroughly research any #investment opportunity & the person offering it, even if you are dealing with someone you know💰. https://t.co/Kl8MUigDff
https://t.co/PQioTd1Ktb
#FraudWeek
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Utah has a significant problem with #affinityfraud and #rustrarecoins is just the latest example. As a rule of thumb, if an #Investment is #toogoodtobetrue. It is. But if you are a victim of #fraud contact us. #Utahlitigationattorneys
https://t.co/ISx9sC01NZ
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A former stockbroker has pleaded guilty to a series of #fraud & investment schemes, totaling $4.3 million and some targeting the elderly. #AffinityFraud is on the rise so before it’s too late, seek the help of forensic accountants. Learn more: https://t.co/7REghGhNzU
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BREAKING NEWS : SECs crackdown on affinity fraud schemes could impact cryptocurrency market. https://t.co/MRtLyTtYFS
#cryptocurrency #SEC #affinityfraud"
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Fraudsters strive for legitimacy by getting influential members of the #community to trust them. They then use this position of trust to get their hands on the money of others in the community. This practice is known as #affinityfraud. Learn more: https://t.co/IebtxWnhBw
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