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The Legal Intelligencer

The Legal Intelligencer published an article by Advisory Services Manager Nicole Donecker, about the perils of affinity fraud.

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As with other fraud schemes, perpetrators of affinity frauds take advantage of the “trust and friendship that exists in groups of people who have something in common.” Victims of these types of scams often do not report the fraud to law enforcement or pursue other legal avenues; instead members try to “work things out within the group.”

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