Archive for June 28th, 2013

Philly Affinity Fraudster Traded On Coca-Cola’s Name And Ran Ponzi, Feds Say

Philly Affinity Fraudster Traded On Coca-Cola's Name And Ran Ponzi, Feds Say

EDITOR’S NOTE: Affinity fraud takes many forms. The case against Constant Damas appears to have been one that married an appeal to a common nationality to an appeal to the taste buds and brand recognition. Scammers often trade on the names of famous companies and individuals. And they often issue appeals to people of common […]