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.