Affinity is a method used by fraudsters to build trust and rapport with their victims, often by exploiting shared interests or common backgrounds, in order to manipulate and deceive them more effectively. Further reading Related pages Book - Scam me if you can
Scam Me If You Can by Frank Abagnale offers insights into modern scams and the mind of con-artists, making it a must-read for risk professionals seeking to better understand fraud prevention strategies. Related pages Identity theft How to protect yourself from identity theft How to recover from identity theft
Fraud prevention means setting up controls to protect yourself and your organisation from fraud, whether as a victim or being unknowingly involved. Further reading 13 Ways to Protect Yourself From Fraud - aarp.org Related pages What is fraud?
Fraud happens when someone deliberately deceives others for personal gain or to harm someone else. Fraud can cause serious problems for organisations, including losing money and damaging its reputation. Common ways to prevent fraud in an organisation include setting up strong internal controls, carrying out regular reviews and audits, and promoting a culture of honesty and ethical behaviour. Further reading Fraud 101: What Is Fraud? - Association of Certified Fraud Examiners Fraud - The Counter Fraud Practitioner’s Handbook (2012) Fraud and Corruption - Cases and Materials (2022)
Identity theft is when someone steals and uses another person’s personal information, like their name and financial details, to commit fraud or trick others, usually to make money. Further reading What is identity theft? - Experian Identity Fraud - UK Metropolitan Police The Little Book of Big Scams - UK Metropolitan Police (PDF)