by Dr Joseph Piacentile | Aug 8, 2024 | Uncategorized
Affinity fraud is a particularly insidious type of investment scam that preys on the trust and close-knit nature of specific communities. These frauds exploit the bonds within religious, ethnic, professional, or social groups to deceive members into investing in...
by Dr Joseph Piacentile | Aug 1, 2024 | Uncategorized
Investment fraud is an insidious and often devastating crime that preys on the trust and hopes of individuals and organizations. It involves deliberately deceiving investors by providing false or misleading information about an investment, often leading to significant...
