Affinity Fraud: How Scammers Target Your Church and Community — and the Red Flags in Every Case
Think your community is safe? I lay out the 5 affinity fraud red flags I found in dozens of financial crime cases, from guaranteed returns and exclusivity to pressure to recruit and evasive complexity. I give simple checks like asking for an SEC registration number so you can spot scammers who target your church and community.
Rolly's Take
For the vigilant soul who believes safety thrives in awareness and knowledge. This blog unfolds the unsettling layers of trust, urging readers to navigate the fine line between community bonds and potential betrayal.