Tag: affinity fraud

Offering fraud actions frequently are the largest group of cases filed by the Commission during any period or, if not the largest group, at least one of the largest groups. Within that group of cases are those which are based …

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Critical to conducting an offering fraud is trust. Those running the scheme frequently reach out to potential investors in an effort to build the trust and confidence necessary to secure a sale of shares. In many instances schemers approach friends …

A Korean Affinity Fraud Read More »

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