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Keywords: Affinity
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (4): 589–600.
Published: 02 October 2017
... Catherine Carey can be contacted at: cathy.carey@wku.edu Trust Financial fraud Affinity Trustworthiness Ponzi Financial fraud depends on trust. Schemers in financial fraud understand and know how to build trust and appear trustworthy. An illegal Ponzi scheme is one form of financial fraud...
