Module 5 - Affinity Fraud

A con artist will often intentionally build a common bond with members of a religious, ethnic or other close-knit group of people to gain their trust, and then defraud group members of their money. The groups you trust may be targets of "affinity fraud". Don't be a victim. Protect yourself by understanding how it works.

In this module, we deal with:

  • The set up of the fraud
  • How con artists get away with the scam
  • Who are particularly vulnerable target groups
  • How to protect yourself


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