Protect your money.
Know your rights.
Do your own research.

DFPI is committed to helping you stay
informed and make smart financial choices.

Protect your money.
Know your rights.
Do your own research.

DFPI is committed to helping you stay informed and make smart financial choices.

Protect Yourself from Imposter Scams

Americans lost over $10 billion to scams last year. Imposter scams were identified as the most reported scams in 2023. Learn how to recognize the red flags and protect yourself from the most common types of imposter scams.

Three Steps to Managing and Getting Out of Debt

Debt can build up quickly and compound when not managed carefully. Follow these three steps to manage and get out of debt.

“Hartman Cain & Associates” is Fraudulently Misrepresenting a Legal Settlement Involving the “California Department of Business Oversight”

The DFPI, which was formerly known as the Department of Business Oversight, reports that there is no licensed law firm in California called “Hartman Cain & Associates,” nor is the DFPI involved in a settlement with any entity using that name.

DFPI Urges Caution Regarding Use of the “California Department of Insurance” and “DFPI” Names and Logos in a Scam Demanding “Authorization Fees”

The DFPI has received information about scammers using a document claiming to be from the CA Department of Insurance (DOI) and the “California Department of EDFP Financial Protection and Innovation” and using the logo of the DFPI.

DFPI Now Accepting Applications for Up to $2 Million in CalMoneySmart Grants

The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for CalMoneySmart Grant Program.

Buy Now, Pay Later: Protect Yourself Before You Check Out

Buy Now, Pay Later (BNPL) plans are a popular way to make purchases online. But like all forms of credit, BNPL comes with its share of risks. Before your next big purchase, make sure you are adequately informed about BNPL, so you don’t end up owing more than you bargained for.

Submit a complaint

Verify Service Provider

Search Enforcement Records

Get the answers

Find information and insights on a variety of financial topics.

Student Loans

Loan options, consolidation
and the Student Loan Bill
of Rights.

Crypto Assets

FAQs, Scam Tracker, alerts and filing a complaint.

Debt Collection

Know your rights, debt collection laws and more.

Investing

Tips for online investors, checking brokers and identifying fraud.

Tools and Resources

Access our library of educational content.

Consumer Outreach

Download informational materials and brochures, and sign up for emails and alerts.

Financial Resources

Search by topic and get links to additional support.

Watch & Learn

Tune in for the latest videos, webinars and workshops.

Do Your Own Research – Start With DFPI

Protect your money. Know your rights. Do your own research.

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.

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Consumer Insights

Protect Yourself from Imposter Scams

Throughout National Financial Capability Month, the DFPI will feature information and resources to help consumers protect themselves from scams and fraud. The Federal Trade Commission (FTC) recently released its 2023 Data Book identifying scams and fraud...

Find All Consumer Insights

Consumer Alerts

“Hartman Cain & Associates” is Fraudulently Misrepresenting a Legal Settlement Involving the “California Department of Business Oversight”

The DFPI, which was formerly known as the Department of Business Oversight, reports that there is no licensed law firm in California called “Hartman Cain & Associates,” nor is the DFPI involved in a settlement with any entity using that name.

Find All Consumer Alerts

Upcoming DFPI Events

DFPI’s 2024 Financial Literacy Resource Webinar

April 24, 2024 | 2:00 PM – 3:00 PM
Unlock the Path to Financial Empowerment! Register for and join the DFPI’s 2024 Financial Literacy Resource Webinar. This year, we are highlighting how you can safeguard your finances, spot the red flags, and protect yourself from frauds and scams.

8th Annual PRIDE LGBTQ+ Resource Fair

April 25, 2024 | 10:00 AM – 1:00 PM
You are invited to join the 8th Annual Senior PRIDE LGBTQ+ Fair, hosted by the Wisdom Project LGBT Elders, on April 25th! There will be 35 exhibitors, including the DFPI, live music, door prizes, and food trucks.

Keep on Living Caregiver Conference Madera County

April 27, 2024 | 9:00 AM – 12:00 PM
Join us for the Keep on Living Caregiver Conference at the FIRST CHRISTIAN CHURCH OF MADERA in Madera, CA, USA! This in-person event is a fantastic opportunity for caregivers to come together and learn, share, and connect.

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