DCCA Office of the Securities Commissioner Supervising Investigator Leolyn Sugue-Anderson joins producer/host Coralie Chun Matayoshi to discuss:

  • how the Securities Enforcement Branch tries to protect people from investment scams
  • what is a ponzi scheme and affinity fraud?
  • how co-workers, neighbors, church members and others might use their trust to defraud you
  • how to gather evidence and report a suspected scam
  • what happens after a complaint is filed and ways to seek restitution.