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The Department of Financial Protection and Innovation

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DFPI Reaches Agreement with Failed Money Transmitter Sigue Corp., Affected Customers Can Now File Claims for Full Refunds

Mar 20, 2025

Watch out for tax fraud and scams

Mar 14, 2025

Don’t fall for it – how to defend yourself from romance scams

Mar 14, 2025

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Serve Californians by effectively overseeing financial service providers; enforcing laws and regulations; promoting innovation and fair and honest business practices; enhancing consumer awareness; and protecting consumers by preventing potential marketplace risks, fraud, and abuse.

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Crypto Scam Tracker
Webelon – Fraudulent Promotion (Impersonating Tesla)

Webelon – Fraudulent Promotion (Impersonating Tesla)

A promotional image for Tesla's crypto giveaway, offering $100 million in various cryptocurrencies with a call-to-action to participate.

Screenshot of Promotion – Webelon (Impersonating Tesla)

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