Navigating the Investment Minefield by H. Kent Baker

Author:H. Kent Baker
Language: eng
Format: epub
ISBN: 9781787690554
Publisher: Emerald Publishing Limited
Published: 2019-01-07T16:00:00+00:00

Fraudsters use the internet to target specific groups through email. Affinity fraud is especially problematic because they may remain unknown by outsiders and authorities for a long time because of the tight-knit structure of many targeted groups. Additionally, it often involves pyramid or Ponzi schemes where fraudsters use new investor money to pay earlier investors. To avoid affinity fraud, you need to investigate the investment thoroughly regardless of how trustworthy the person who brings the investment opportunity to your attention seems.

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