California Department of Financial Protection Warns of Scammers Impersonating CDFIMay 25, 2025 The California Department of Financial Protection and Innovation (DFPI) has received reports of scammers using deceptive email addresses to impersonate ‘CDFI’.
AI California Warns of Emerging Crypto and AI ScamsMarch 18, 2025 California financial regulators highlight new types of crypto and AI scams reported in 2024 and issue warnings to consumers.