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  1. www.dmv.ca.gov › driver-education-and-safety › dmv-safety-guidelines-actionsHow We Handle Fraud - California DMV

    This guideline contains information on actions DMV may take based on false documents submitted for legal presence, driver’s license (DL) applications and tests, medical reports, and alcohol program completion certificates.

  2. The DMV investigates allegations related to unlawful access of information, fraud, theft of monetary items, and misconduct. If you suspect or have witnessed any DMV violations or unlawful activities, you may file a complaint with the Investigations Division.

  3. Uncover the process of reporting DMV fraud in California with our latest video. Learn how to file a complaint with t...

  4. You can change your residence or mailing address for your California Driver License, Identification Card, vehicle, or vessel. A new driver license, identification card or registration card is not issued when changing your address.

  5. If your driver's license or DMV-issued ID card is stolen… Immediately contact your local DMV office to report the theft. Ask them to put a fraud alert on your license. Then call the toll-free DMV Fraud Hotline at 1-866-658-5758. If the thief is using your license as ID, you may want to change your license number. Ask DMV for an appointment.

  6. Call your local DMV office to report the incident and ask them to put a fraud alert on your license. Credit card, bank account, or other financial account number: Immediately contact the bank or creditor that issued the account and ask them to close the account.

  7. DMV does not tolerate workplace fraud and is committed to educating its workforce through annual fraud prevention training that explains how employees can recognize, report, and stop fraud. What is Workplace Fraud?