How Do Precious Metals Frauds Target Me?

Not specified · July 10, 2024

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Why affinity fraud works

Presentation

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An agency official explained that affinity frauds succeed by posing as trusted members of a victim's group: they "look you in the eye," claim a shared worldview or affiliation, build rapport, and then exploit that trust to steal money.

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An agency official warned that affinity fraudsters exploit shared beliefs and social media groups to build trust and steal money, and directed people to the Commodity Futures Trading Commission website and its whistleblower portal for guidance.

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Transcript

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