The Wikipedia encyclopedia article on affinity fraud, cited here for its definition, enforcement examples and historical cases of investment fraud that targets members of a shared community.
Facts
Citation
PublisherWikipedia
URLhttps://en.wikipedia.org/wiki/Affinity_fraud
Source TypeEncyclopedia
Assessment
Reliability Tier2
Sources
Affinity Fraud (Wikipedia)
Claims Backed By This Source (12 claims)
This source backs 12 claims across the atlas. As facts: 10 well-attested, 1 open question. Plus 1 entities citing it as a general reference with no single fact or relationship attached.
Disposition By Topic
- Offenses, 7 claims: 5 well-attested, 1 open question, 1 general references.
- Sources, 5 claims: 5 well-attested.
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