Enforcement News: Affinity Fraud and Ponzi Schemes in the News Again | JD Supra 09/10/2025 by Fraud AlertPonzi schemes and affinity fraud frequently overlap because both exploit trust and social interactions to operate effectively. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi SchemesDate05/29/2025212 Months In Prison In Connection With $40 Million Ponzi Scheme And Other FraudsDate11/30/2023Ponzi Schemes and Financial Bubbles: Lessons From HistoryDate12/17/2025BPNG cautions public on fraud – The NationalDate02/02/2026The Number 1 General Fraud Scam in Nigeria During 2025Date12/04/2025Texas Investment Fraud Attorneys (November Update) | Oberheiden Law GroupDate12/27/2025 Next Page About Fraud Alert Previous Post:Georgia Woman Sentenced for $1 Million Wire Fraud | Office of Inspector General Next Post:Public finance, procurement fraud, SMME development, sustainability, and whistle-blowers …