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24/7 Wall St.: 9 Major Ways Criminals Use Facebook

7. Affinity Fraud

In cases of affinity fraud, con artists assume the identity of individuals in order to earn the trust of those close to them. The criminal then exploits this trust by stealing money or information. Facebook facilitates this type of fraud because people on the site often end up having a number of “friends” they actually do not know personally and yet implicitly trust by dint of their Facebook connection. Criminals can infiltrate a person’s group of friends and then offer someone deals or investments that are part of a scheme. People can also assume an identity by infiltrating a person’s account and asking friends for money or sensitive information like a Social Security or credit card number.
(iStock Photo)

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The opinions expressed are solely those of the author and do not necessarily reflect the views of Comcast.

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