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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. 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.

  4. Our California DMV hearing attorneys and criminal defense attorneys will highlight the following in this article: 1. What are DMV investigations? 2. What issues does the DMV investigate? 3. Can the DMV prosecute suspects for a crime? 4. What are the possible consequences of a DMV investigation?

  5. 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.

  6. To report fraud or a scam in the state of California, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.

  7. Report DMV Violations. Report DMV fraud, disabled person (DP) parking placard abuse, unlicensed dismantlers, or submit another complaint.

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