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Investor Alert: False Crypto Bankruptcy Website

The DFPI has been notified that a person falsely claiming to be the CEO of Voyager Digital is sending letters directing consumers to access a website not affiliated with the Voyager Digital.

Watch Out for Crypto Affinity Fraud

Affinity fraud is an investment scam that targets identifiable groups and communities with common ties such as ethnicity, religion, sexual orientation, military service, or age (seniors).

June 2023 DFPI Consumer Connection

  • Homebuyers Guide to Navigating a Sellers’ Market
  • Annual Report of Activity Under the California Consumer Financial Protection Law
  • Smart Ways to Save for Large Purchases

June 2023 Monthly Bulletin

  • Annual Report Shows Continued Success with Consumer Protection Law
  • DFPI Action Against Crypto Exchange Platform Coinbase
  • DFPI Debt Collector Enforcement Sweep

Homebuyers Guide to Navigating a Sellers’ Market

In the hot California real estate market, homebuyers face unique challenges such as intense competition and the “rate lock-in effect.” This guide provides vital insights and tips to navigate this complex sellers’ market. It covers crucial considerations from making an informed offer, securing financing, carrying out home inspections, to choosing between online and brick-and-mortar lenders.

DFPI Continues Enforcement Sweep Against Unscrupulous Debt Collectors

The DFPI announced today that it has issued enforcement actions against three entities for unlicensed debt collection activity under the Debt Collection Licensing Act (DCLA) and unlawful, unfair, deceptive, or abusive acts or practices in violation of the California Consumer Financial Protection Law (CCFPL).

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Last updated: Jan 26, 2023 @ 11:47 am