Typically fraudsters run in the same social circles as the victims. So says the Washington Post.
It’s almost unimaginable that they would rip you off. It’s called ‘affinity fraud.’”
One lawyer with tax expertise learned that lesson when he retired to Florida and invested $250,000 with a man who was part of his “well-heeled crowd,†the story says.
The lawyer, gave his money to Beau Diamond, who promised returns of 5 percent a month because of a secret, proprietary method for trading currency futures. ——————————————–
Rule #5 : Never give money to a guy named Beau —
or a girl named Ruby.
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