giorgio Benvenuto

Scam of the day – April 23, 2024 – SEC Shuts Down Ponzi Scheme Targeting the Latino Community

by Steven Weisman, Esq. | Apr 22, 2024 | Scam of the day

Affinity fraud is the name for the type of fraud where people put undeserved trust in someone offering an investment opportunity because that person is “someone like me.” Affinity fraud works because people trust other people who may share a common bond,...

Scam of the day – April 23, 2024 – SEC Shuts Down Ponzi Scheme Targeting the Latino Community

Search Scams

Categories

Archives