FT MarketWatch
Simply type in the name of the company whos symbol you wish to lookup and submit.
Search Investors Edge:    

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

Allowance for depreciation

,

Accrual of discount

,

Amortization of premium

,

At par

,

Allied member

,

All or any part

,

Alternative order

,

Associate member

,

At best

,

At call

,

Automated Order Entry System

,

Active money

,

All-risks coverage

,

At risk

,

Add-on service

,

Abstract of title

,

Action to quiet title

,

Affinity fraud

,

As is

,

Assignment to creditors

,

Attorney in fact

,

Assignment of mortgage

,

A shares

,

Average price per share

,

At the money

,

Across the board

,

Additional paid-in capital

,

Average up

,

Against the box

,

At the bell

,

At the close

,

At the figure

,

At the full

,

At the market

,

At the opening order

,

Automated Pricing and Reporting System

,

Away from the market

,

Below the line

,

Books of final entry

,

Books of original entry

,

Book value per share

,

Banking Act of 1933

,

Bank Trust Department

,

Barren money

,

Bid-to-cover ratio

,

Bureau of Public Debt

,

Brought over the wall

,

Buying on margin

,

Buy limit order

,

Buy minus order

,

Buy on close

,

Buy on opening

,

Buy order

,

Buy stop order

,

Buy the book

,

Broad money

,

Basic earnings per share

,

Balance of payments

,

Board of Governors

,

Break-even analysis

,

Breaking the syndicate

,

Bill of exchange

,

Bill of sale

,

Breach of trust

,

By the book

,

Bust-up takeover

,

B shares

,

Buy and write

,

Break-even tax rate

,

Breadth-of-market theory

,

Beat the gun

,

Combined financial statement

,

Common-size statement

,

Cost Of Goods Sold

,

Cost of sales

,

Credit order

,

Certificate of Participation

,

Collateral trust certificate

,

Committee on Uniform Securities Identification Procedures

,

Common stock equivalent

,

Corporate trust

,

Call money rate

,

Clearing member

,

Code of procedure

,

Contingency order

,

Contingent order

,

Capitalization of income

,

Cost of Living Adjustment

,

Cost-of-living index

,

Council of Economic Advisers

,

Cash and carry trade

,

Chasing the market

,

Cheapest to deliver

,

Chicago Board of Trade

,

Commodities Exchange Act

,

CLU

,

Cost-of-living rider

,

Certificate of stock

,

Common-law voting

,

Cost of carry

,

Certificate of title

,

Contract for deed

,

Cancellation 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

,

Free right of exchange

,

Federal ID Number

,

FIN

,

Glass-Steagall Act

,

G-7

,

General Agreement on Tariffs and Trade

,

G-8

,

Group insurance

,

Group sale

,

Growth and income fund

,

Ginnie Mae trust

,

Group IRA

,

Gather in the stops

,

Hart-Scott-Rodino Act of 1976

,

Hit the bid

,

House of issue

,

Health Insurance Portability and Accountability Act

,

Holder in due course

,

Home equity line of credit

,

Home Mortgage Disclosure Act

,

Head and shoulders

,

Hammering the market

,

Held at the opening

,

Holding the market

,

In escrow

,

In-house

,

Investment Advisor Act of 1940

,

Investment banking group

,

Investment Company Act of 1940

,

In line

,

Individual policy pension trust

,

Insider Trading sanctions Act of 1984

,

Internal Rate of Return

,

Indication of interest

,

Inc.

,

In intestacy

,

Inter vivos trust

,

In play

,

In-process research and development

,

Investment trust

,

I/O strip

,

In-service withdrawal

,

Imbalance of orders

,

In and out

,

In sympathy

,

In the tank

,

Jointly and severally

,

Jumping the gun

,

Joint and several 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 Public Equity

,

Preservation of capital

,

Point-and-figure chart

,

Painting the tape

,

Qualified trust

,

Reports and Records

,

Return of capital

,

Return on Capital

,

Return on Invested Capital

,

Return on Total Assets

,

Reading the tape

,

Real-time trade reporting

,

Regulation D

,

Regulation G

,

Regulation T

,

Regulation U

,

Round of funding

,

Rules of Fair Practice

,

Rate of exchange

,

Reciprocal of European terms

,

Reduced paid-up insurance

,

Regulation A

,

Revisionary trust

,

Revocable trust

,

Right of first refusal

,

Right of rescission

,

Right to Know

,

Regulation Z

,

Revolving line of credit

,

Right of recourse

,

Rule of 78

,

Roll up

,

Right of redemption

,

Retirement Equity Act of 1984

,

Return on Capital Employed

,

Rate of return

,

Real rate of return

,

Real-time

,

Selling, General and Administrative Expenses

,

SG&A

,

Savings and Loan

,

Sight letter of credit

,

S&L

,

Securities and Exchange Commission

,

Step-up bond

,

Segregation of securities

,

Selling group

,

Sell limit order

,

Sell order

,

Sell the book

,

Significant order

,

Small Order Execution System

,

Split order

,

Stop-limit order

,

Stop order

,

Street name

,

Syndicate member

,

Standard of living

,

Second-to-die insurance

,

Statute of Limitations

,

Sale and leaseback

,

Satisfaction of debt

,

Staggered board of directors

,

Selling the spread

,

Step-up warrant

,

Step-up lease

,

Savings Incentive Match Plan for Employees

,

Selling short against the box

,

Shorting against the box

,

S Corporation

,

Short-term gain or loss

,

Subchapter M

,

Subchapter S Corporation

,

Scale order

,

Schedule C

,

Securities Act of 1933

,

Securities Acts Amendments of 1975

,

Securities Exchange Act of 1934

,

Securities fraud

,

Seek a market

,

Smart money

,

S&P phenomenon

,

Stop and reverse

,

Times interest earned

,

Time deposit

,

Time draft

,

T-Bill

,

Term to maturity

,

Trust-preferred security

,

Take a position

,

Time order

,

Trailing P/E

,

Tight money

,

Tenancy by the entirety

,

Testamentary trust

,

Trust

,

Trust company

,

Trust fund

,

TED spread

,

Time note

,

Truth in Lending

,

Takeover target

,

Target

,

Term trust

,

Time spread

,

Type

,

Tenancy at will

,

Time-sharing

,

Top hat plan

,

The Street

,

Time stop

,

Timing the market

,

Taxable event

,

Taxpayer Relief Act of 1997

,

Tax Reform Act of 1986

,

Tax Reform Act of 1993

,

Take a bath

,

Target price

,

U.S. Government Agency Security

,

U.S. Savings Bond

,

U.S. Treasury

,

U.S. Treasury Bill

,

U.S. Treasury Bond

,

U.S. Treasury Note

,

U.S. Treasury Securities

,

Underwriting group

,

Uniform Securities Act

,

Unit Investment Trust

,

Unit Trust

,

Up volume

,

Unit of trade

,

Unit of trading

,

Voting trust

,

With interest

,

Williams Act

,

Waiver of premium

,

Widow-and-orphan stock

,

W-2 Form

,

W formation

,

When, as, and if issued

,

X or XD

,

Year-To-Date

,

Yield to call

,

Yield to maturity

,

Yield to worst

,

Y shares

,

Z shares


Home  Day Trading  Mutual Funds  Bonds  Hedge Funds  Forex  Futures  Options  Retirement Planning  Tag Heuer Watches
SEEHITS.COM HIT COUNTER