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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. Falsifying, forging or counterfeiting vehicle registration certificates, license plates or registration stickers violates Californias fraud laws. “Fraud” is a deliberate deception in order to secure an unfair or unlawful gain.

  4. 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.

  5. 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?

  6. To register online you will need. Your California driver license or California identification card number, The last four digits of your social security number and. Your date of birth. Your information will be provided to the California Department of Motor Vehicles (DMV) to retrieve a copy of your DMV signature.

  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?

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