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The Attorney General's Corporate Fraud Section investigates and prosecutes cases involving California's Energy Crisis, securities and commodities fraud, the underground economy, and fraud and other financial wrongdoing perpetrated against the state.
- False Claims Unit
The Attorney General works to protect the state against...
- Securities Unit
The Attorney General protects investors, pension funds, and...
- Consumer Protection
If you think a business has committed fraud or a crime,...
- Cybercrime Section
Cybercrime Section. The Cybercrime Section is a team of...
- False Claims Unit
If you think a business has committed fraud or a crime, please tell your local district attorney’s office or your City Attorney. If you need legal advice or representation, we suggest that you consult with an attorney.
Cybercrime Section. The Cybercrime Section is a team of professional prosecutors, investigators, auditors, analysts, and paralegals. The unit investigates, and prosecutes technology-related crimes in California, including unauthorized intrusions, internet fraud, scams or confidence schemes committed by means of electronic media, money ...
The DMV Investigations Division (INV) and the Occupational Licensing Division (OL) protect the programs and interests of the department and public through active fraud/counterfeit detection, investigation, audit, and enforcement services. Use this service if you would like to file a complaint or report an issue. Phone: 800-777-0133.
20 Ιαν 2021 · We help enforce California laws and regulations by licensing financial services, products, and professionals and regulating franchises and securities offerings. DFPI employees conduct exams to make sure providers are following the law and our enforcement team investigates suspected fraud and scams.
At the DFPI, we believe the more information you have, the more empowered you can be. We work hard to provide Californians with financial education, fraud and scam alerts, resources, and tools to help them make smart financial choices.
14 Ιαν 2024 · The DFPI’s updated Protect Yourself from Fraud booklet is now available, designed to help you identify fraud, avoid scams, safeguard personal and financial data, and know your rights.
