The Madoff Ponzi scheme has changed the rules of trust that governed the money game. Many great names in the business will never be the same. And even though Bernie Madoff did not run a hedge fund—he ...

Please Note: Blog posts are not selected, edited or screened by Seeking Alpha editors. Affinity fraud exploits the trust and friendship that exist in groups of people who have something in common.

Bharatbook added a new report on "Global Retailer Insurance: Affinity Schemes in Supermarkets and Other Stores" provides a worldwide perspective on the involvement of major retailers in the insurance ...

WESTMINSTER — A 44-year-old man pleaded guilty Wednesday and was immediately sentenced to time served in custody and ordered to pay $2 million in restitution for a $3 million affinity fraud scheme in ...