March 2020Posted on Mar 1, 2020 in Commissioner's Corner
TIP: Get the 411 on Affinity Fraud! Affinity Fraud refers to an investment scam that preys upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups. Learn more about Affinity Fraud, and how to avoid being a victim. If you are a victim call the Securities Enforcement Branch at (808)587-2267, or toll-free number 1-877-447-2267.
Affinity Fraud (PDF)