FT MarketWatch

Affinity fraud

A name for a Type of scam that targets members of a specific demographic. Perpetrators may attempt to relate to or exploit characteristics common to the demographic. Targeted groups can include the elderly, ethnic groups, and religions. Perpetrators attempt to portray themselves as members of this group or people who can relate to the members of the group in Order to gain Trust and eventually Money. Ponzi schemes and pyramid schemes are sometimes combined with Affinity fraud.

Related Terms: 12 Affinity fraud, CLU, ECI, Fraud, FRA, FIN, Inc., Money, Order, Trust, Target, Type
Other Related Pages: Category: Law_and_Estate_Planning Starting With: A
Semi Related Terms: 500 CLICK HERE TO VIEW
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of debt, Certificate of Claim, Character loan, Cost of debt capital, Cost of funds, Collective trust, C shares, Class of options, Close to the money, Certificate of Occupancy, Cloud on title, Cash or Deferred Arrangement, Class A Shares, Class B Shares, Crash of 1929, Crash of 1987, Child and dependent care credit, Coefficient of determination, Cup and handle, Certificate of delivery, Close a position, Cornering the market, Curbs in, Deposit in transit, Date of issue, Date of payment, Day order, Designated Order Turnaround, Discretionary order, Division of Enforcement, Division of Investment Management, Division of Market Regulation, Date of record, Dividend in arrears, Desk (the), Division of labor, De-escalation clause, De facto, Discretionary trust, Doing business as, Durable Power of Attorney, Date of maturity, Debtor in possession, Debtor-in-possession financing, Deed of Release, Deed of Trust, Discharge of bankruptcy, Discharge of lien, Due-on-sale clause, Deep in the money, Deep out of the money, Deed of Surrender, Department of Housing and Urban Development, Dogs of the Dow, Double up, Depth of market, Eurodollar certificate of deposit, Escrowed to maturity, Event risk, Ex-legal, Either-or order, Extended broad money, ECI, Edge Act, E-mini, Exchange for futures, Exchange for physical, Exchange of spot, Ex-pit transaction, Ex-all, Expiration time, Ex-warrants, Employee Retirement Income Security Act of 1974, Ex-rights, Ex-rights date, Even lot, Even spread, Even up, First In First Out, Federal Savings and Loan Association, Flight to quality, Flow of funds, Fill or kill, Front-ending an order, Fiat money, Forward P/E, Fully diluted earnings per share, Factors of production, Favorable balance of trade, Fee-for-service, Form S-1, Friends and family offering, Fraud, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FRA, Full faith and credit, Family of funds, Fund of funds, Free and clear, Federal Insurance Contributions Act, Fixed investment trust, 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liability, Joint and survivor annuity, Last In First Out, Lender of last resort, Law of one price, Lending at a rate, Lessee member, Limit-on-close order, Limit order, Limit order book, Limit order information system, Lawful money, Law of demand, Law of supply, Limit up, London International Financial Futures and Options Exchange, Letter of comment, Liquidity event, Living trust, Line of credit, Loan-to-cost, Loan-to-value, Lock-in, Leading the market, Locked in, Long-term gain or loss, Level I quotes, Member bank, Money center bank, Money order, Municipal investment trust, Make a market, Market if touched order, Market on close order, Market order, Mark-to-market, May Day, Member firm, Money management, Medium of exchange, Money, Marginal propensity to consume, Money at call, Money factor, Mid cap, Money flow, Near money, Negotiable certificate of deposit, Negotiable Order of Withdrawal, Notice of Sale, National Association of Securities Dealers, National Association of Securities Dealers Automated Quotations system, No limit order, Nondiscretionary trust, Null and void, Notice of Default, National Association of Real Estate Investment Trusts, Off the books, One time charge, Office of Thrift Supervision, Out-of-favor, Over-the-Counter, Off-floor order, On-floor order, On margin, Open order, Or better, Order, Order flow, Order ticket, One-share one-vote rule, Opinion of title, On account, On-the-spot loan, Out of the money, Old age, survivors, and disability insurance, On-balance volume, On close, One man picture, On open, On the opening, Order book official, Order imbalance, Pooling of interests, Profit and loss statement, Payment-in-kind security, Price Value of a Basis Point, Payment for order flow, P&L, Primary earnings per share, Provision for income taxes, Per stirpes, Power of Attorney, Paid up, Prioritization of debt, Purchase-money mortgage, People pill, Prudent Expert Act, Paid-in capital, Paid-in surplus, Participating trust, Private Investment in 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