Recover Funds You’ve Lost to Affinity Fraud
Tricked by someone you trusted? Affinity fraud exploits close-knit communities using fake investments and false promises. If you’ve lost money this way, contact WRS to see if we can help recover your funds.

Understanding affinity fraud
How does Affinity fraud work?
Affinity fraud happens when scammers target specific communities or demographic groups, often luring them into Ponzi or pyramid schemes. Scammers exploit the trust people have in community leaders to promote fake investments and convince others to hand over their money.
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What is affinity fraud?
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Who is at risk of affinity fraud?
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How does affinity fraud work?
Identifying affinity fraud schemes
Unusual offers from people in your community
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Pushy sales tactics

Pressure to stay silent
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Ponzi schemes and pyramid schemes

Why WRS?
Supporting you is our priority. That’s why we provide personalised plans and care around the clock to our clients.
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Personalised plans
Get a bespoke recovery programme for personalised support and the most cost-effective plans.
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Care around the clock
Being a victim of fraud can be devastating. We offer expert guidance and support when you need it.
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Regulated and reputable
Access ethical, transparent, and secure support from a SRA-regulated firm.
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Recovering over £50,000,000 for clients like you
Over the past 3 years, we’ve recovered more than £50,000,000 for our clients. It’s thanks to our team of solicitors and recovery claim specialists who trace and recover the investments you’ve lost from scams. Plus, we offer a no-win, no-fee service. You won’t pay a thing unless we recover your money.
Affinity Fraud Frequently asked questions
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Are Ponzi and Pyramid schemes a type of affinity fraud?
Yes, Ponzi and pyramid schemes are commonly used in affinity fraud. Scammers often target trusted community groups, such as religious or cultural organisations, and convince a leader to invest. Once the leader is on board, they may unknowingly encourage others to join, helping spread the scheme.
In a pyramid scheme, each person is promised high returns for recruiting new investors. Early participants may receive some money, but those who join later are left out of pocket when the scheme collapses.
A Ponzi scheme works slightly differently. Investors are paid returns using money from newer investors, rather than actual profits. These schemes often appear more legitimate at first, making them harder to spot.
Both types rely on continuous recruitment or investment and usually result in significant losses once the scam unravels.
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How can you protect yourself from affinity fraud?
Affinity fraud can be hard to spot, but there are warning signs to watch for. Be cautious of unsolicited investment offers, especially those claiming to be exclusive to your religious or cultural group. Scammers may impersonate trusted figures or use group connections to gain credibility.
Watch out for red flags like “faith-based” investments, unregistered advisors, high-pressure tactics, or being told to keep the opportunity secret. Never feel obligated to invest based on trust alone, and always seek independent advice before committing your money.
If something feels off, act quickly. The sooner you speak to a professional, the more likely you are to stop the fraud and recover your funds.
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What types of affinity fraud should you be aware of?
Affinity fraud is just one of many scams to watch out for. Others include impersonation fraud, where fraudsters pose as friends, family members, or even officials, and online shopping scams, which use fake websites or ads to trick you into making purchases.
Before sharing personal details or making any investment, always research the person or company involved. Scams can be convincing, so take time to check before you commit.
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What should I do if I think I or someone I know has been a victim of affinity fraud?
If you suspect you or someone you know has been targeted by affinity fraud, stop any further payments immediately and inform others in the group. Gather as much evidence as possible, including names, email addresses, phone numbers, screenshots, transaction records, and any communication with the scammer.
At Wealth Recovery Solicitors, we can support you in reporting the fraud and recovering your losses. Our team specialises in legal action against scammers and has helped clients recover over £50m. The sooner you act, the better your chance of a successful outcome, so be sure to get in touch with WRS to start your recovery as soon as you can.