?关联欺诈行为
... 欺诈行为法 The Statute of Frauds 关联欺诈行为 affinity fraud 税收欺诈行为 Tax Fraud ...
The Madoff case may be the most spectacularly successful example of an age-old phenomenon known as affinity fraud.
NPR: Successful Madoff Investors Worry About Lawsuits
The state thought to have the most affinity fraud per head is Utah, where 60% of the population are Mormons.
ECONOMIST: The big business of swindling people who trust you
Affinity fraud is a perennial crime because we want to trust people, particularly if they are civic leaders, clergy or just likeable neighbors.
FORBES: Familiar Faces Can Be Flashy Affinity Fraudsters
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