March 2019Posted on Mar 1, 2019 in Commissioner's Corner
TIP: It is human nature to trust people who are like yourself. Con artists are increasingly targeting religious, ethnic, cultural & professional groups by gaining trust & then stealing the savings of members of the group. Con artists use their relationships to get their “friends” to buy into fake investments, often Ponzi schemes. Click on the link below to read more on how to protect yourself from this type of fraud.
Affinity Fraud Handout (PDF)