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Tag Archives for: "ponzie scheme"
Home » ponzie scheme
 Affinity Scams
  0
By julie
In Small Business Fraud Articles
Posted June 29, 2016

Affinity Scams

Affinity Scams Are On The Rise! By Julie A. Aydlott, CFE What exactly is an affinity scheme?  Affinity schemes are investment scams that prey upon members of identifiable groups. The group [...]

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