Investor Lawyers BlogSecurities Fraud Law Firm Shepherd Smith Edwards & Kantas LTD LLP Warns Investors Against Affinity Fraud
Affinity fraudinvolves investment schemes that target specific groups, such as the elderly, those belonging to identifiable ethnic or religious communities or members of professional groups. Fraudsters seek to gain the trust of members of the group by either belonging to the group or pretending they belong. One tactic is to seek to fool group leaders into thinking the investments are legitimate so that they will assist in promoting the fraud. This is often accomplished by generating false profits for formal or informal leaders of the group at the beginning.
Pyramid schemes andponzi scams通常被用来实施亲和力欺诈。在这些计划中，新投资者的资金用于伪造现有投资者的利润。这使他们相信他们的投资正在赚钱。随着新投资者的欺骗，他们相信他们的投资也将很快增长。不可避免地，当没有更多的新投资者可以注册时，该计划就会崩溃，而投资者通常会知道欺诈者偷走了他们的资金。
但是，亲和力欺诈通常可能涉及滥用信任，以引诱受害者只是投资于高风险和/或高委员会投资以产生佣金和费用，或买卖（“搅动”）发动机以获得多次汇报。
Affinity fraud is based on the special trust within a group and, because those targeted tend to be close-knit, victims are often slow to detect the fraud. Furthermore, affinity fraud victims are often persuaded by the fraudster to attempt to resolve the dispute quietly rather than seeking legal assistance, preferably someone who is astockbroker fraud lawyer.
Oursecurities fraud law firm提供免费的机密咨询，以确定某人是否是亲和力欺诈的受害者。在试图私下解决Affinaty欺诈索赔之前，必须寻求法律帮助。受害者通常可以通过摧毁其恢复法律权利，再次沦为欺诈者
同样，没有法律建议的无法律建议的当局实际上可能会损害受害者恢复损失的能力。例如，在没有适当证明的情况下与SEC投诉中心或州证券监管机构联系，可能会导致情况恶化并剩余的资金消失，因为长期艰苦的bob200体育调查被考虑。
Unfortunately, many people are unaware that affinity fraud even exists. The desire to make money on the advice of a “trusted” community member can be too hard to resist. Unfortunately, this can result in huge financial losses for those involved.
美国证券交易委bob200体育员会提供了良好的指导，以避免亲和力欺诈：
• Even if you trust the person touting the investment opportunity, it is a good idea to do your own due diligence. The person bringing you the deal may not even realize that an investment scam is involved.
•保持保证保证收益或惊人利润的投资。请记住，投资时总会涉及风险。
•确保您购买的任何投资都记录在书面上。如果您被告知保留自己的机会，认为这是可能的危险信号。
•不要对投资感到压力。询问所有“千载难逢的”投资。
• Be careful of investment opportunities sent to you by strangers via the Internet.
Related Web Resources:
Investor.gov