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Crypto Scam Entity “Bitscyber” Impersonating CA DFPI and Using Fraudulent “Ownership Certificate Of Funds” Document to Steal Money

DFPI has received information that an entity “BitsCyber”, possibly claiming to operate out of California, is offering the service of retrieving lost Cryptocurrency funds, claiming that it is the DFPI.

DFPI Moves to Halt $11.8 Million Stockton-Based Securities Fraud Targeting Tongan Community

The DFPI announced today that it has ordered Tilila Siola’a Walker-Sumchai of Stockton, California, and four entities under her control to desist and refrain from an alleged securities fraud scheme targeting Tongan communities across California.

Introducing Our New Partner: Fresno Area Hispanic Foundation Joins CalMoneySmart to Empower Latinx Communities

In celebration of Latino Heritage Month (September 15 to October 15), also known as National Hispanic Heritage Month, the DFPI recognizes the work of our Spanish language and Latino community outreach partners.