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  1. Help protect yourself and your loved ones from fraud. Check out our tips and topics to learn about common scams and other consumer issues. If you would like to report a complaint about a business, check the complaint referral table to find the government agency that regulates that business.

  2. 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.

  3. 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 laundering via cryptocurrency or electronic transfer, organized retail crimes involving significant digital evidence, cyberstalking, and cyber ...

  4. 20 Ιαν 2021 · We work closely with state and federal agencies to investigate claims of financial abuse and fraud and ensure financial service providers follow the law. We foster innovation by encouraging the development of responsible financial tools that help all Californians thrive.

  5. 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.

  6. The Victims of Corporate Fraud Compensation Fund (VCFCF) provides limited restitution to victims of corporate fraud who have otherwise been unable to collect on their judgment.

  7. 1 ημέρα πριν · California Secretary of State, accessed Nov. 4, Randomized Alphabet California Legislative Information, accessed Nov. 4, Elections Code – Division 13. Ballots, Sample Ballots and Voter Pamphlets

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