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News & Reports - DFPI
News & Reports - DFPI
News & Reports
DFPI strives for transparency and engagement with California consumers and businesses.
Featured News and Updates
Press Release
Supporting Financial Empowerment: DFPI Opens New CalMoneySmart Grant Application Period
Mar 30, 2026
The DFPI announced that $3.2 million in grants is available through the 2026–2028 CalMoneySmart program for nonprofit organizations that provide free financial empowerment services to California residents.
Consumer Insights
The New Era of Tech-Enabled Scams
Feb 27, 2026
It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit consumers. The scale of the problem is huge, and it will take us all working together to turn the tide.
Alerts
WhatsApp Investment Group called “Sofi Investment Group” Posing as a California-licensed Investment Adviser
Mar 9, 2026
The DFPI has received information that individuals are using the WhatsApp group “Sofi Investment Group” to falsely present themselves as licensed investment advisers.
Alerts
WhatsApp Investment Group called “VIP Guidance Group” Posing as a California-licensed Investment Adviser
Feb 18, 2026
An individual calling himself Professor Jake Civiello is falsely posing as a licensed investment adviser. He runs a WhatsApp group called VIP Guidance Group, which is NOT connected to any licensed investment adviser or broker-dealer in CA.
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Upcoming Events
Protect Yourself from Investment Scams Webinar
Event Date: April 15
Location: Virtual
Protect Yourself from Fraud Presentation in Spanish
Event Date: April 16
Location: Fruit Ridge Community Collaborative
Folsom Senior Center Spring Resource Fair
Event Date: April 17
Location: Folsom City Senior & Arts Center
All Events
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Industry Updates
Important Notices
Proclamation of an Extraordinary Situation – DFPI Proclamation – 1/8/25
Jan 8, 2025
WHEREAS on January 7, 2025, Governor Gavin Newsom proclaimed that a state of emergency did then exist in Los Angeles and Ventura Counties of California due to extreme fire and windstorm conditions; and
Press Release
DFPI Shares Practical Steps for Your Family During National Consumer Protection Week
Mar 6, 2026
DFPI and the Attorney General shut down fraudulent websites; learn how to help protect your family and friends from scams; and take part in our survey on tech-enabled fraud.
Press Release
DFPI Orders Coinme to Provide $175,000 in Consumer Refunds
Feb 17, 2026
The DFPI today announced that it has ordered Coinme, one of the largest crypto kiosk operators in the state, to refund an additional $175,000 to California consumers who were unlawfully overcharged.
Monthly Bulletin
Monthly Bulletin – April 2026
Apr 1, 2026
CCFPL Turns Five: A Look at Its Impact
Report Cybersecurity Incidents to the DFPI
WhatsApp Group Posing as Licensed Adviser