Affinity Fraud
In affinity fraud cases, members of social, religious, or ethnic groups are defrauded by one of their group members or someone that the group has come to trust. The very strength of the group’s shared interests, background, trust, and personal history is the vulnerability that the fraudster manipulates.
Call Clarium Fraud & Compliance Solutions at 780-719-0016 if you are concerned about the risks of affinity fraud in your organization.