California Department of Business Oversight Press Releases - EIN Presswire

Published on January 24, 2023 - 22:35 GMT

Guidance to Financial Institutions, Mortgage Lenders and Servicers Regarding Borrowers Affected by Severe Winter Storms, Flooding ...

This guidance is directed to financial institutions, lenders, and mortgage servicers in California whose customers may be experiencing financial hardship as a result of recent severe winter storms, flooding, and landslides. The Department of Financial …

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Published on January 21, 2023 - 01:07 GMT

Website https://benitorevilla.com/ is Fraudulently Posing as a California-licensed Investment Adviser

The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://benitorevilla.com/ is fraudulently marketing itself as a licensed financial adviser and consultant. The imposter website, https:// …

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Published on January 13, 2023 - 21:17 GMT

January 2023 DFPI Consumer Connection

New Year, New Financial Goals The New Year is a great time to set financial goals, such as saving, investment, or spending targets you hope to achieve over a specified time. Your stage of life usually determines the goals you wish to achieve, whether they …

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Published on January 12, 2023 - 21:04 GMT

November 2022 Monthly Summary of Financial Institution Pending Applications

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Published on January 11, 2023 - 00:34 GMT

January 2023 Monthly Bulletin

IDR & PSLF Account Adjustment: The Department of Education (ED) is currently conducting a one-time automatic account adjustment of Income Driven Repayment (IDR) and Public Student Loan Forgiveness (PSLF) payment credits that will count toward or get …

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Published on January 10, 2023 - 22:13 GMT

Tips for Tricky Buy Now, Pay Later Holiday Returns

What to know about BNPL returns: When you use BNPL, you’re choosing to divide your total purchase into smaller, often interest-free installments while the provider pays in full on your behalf. That means when you make a return, the refund goes to the BNPL …

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Published on January 10, 2023 - 22:13 GMT

New Year, New Financial Goals

Create a financial plan: Early in January, review your financial statements from 2022 and look for patterns. Financial apps can help turn data into revealing illustrations. Use this information to map out your financial plan for the coming year. Set short …

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Published on December 31, 2022 - 02:24 GMT

Cryptocurrency broker appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim participated in a livestream event on YouTube where subject offered “2 for 1 airdrop of …

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Published on December 31, 2022 - 02:24 GMT

Cryptocurrency broker appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim transferred more than $1,400,000 from Coinbase to an app-based cryptocurrency …

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Published on December 30, 2022 - 21:06 GMT

Cryptocurrency brokers Dilong Trading Limited and Affirm Rich Trading Company appear to be engaged in fraud against California ...

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Gina Lee’ online who asked him to wire money to the Meta Trader 5 platform …

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Published on December 30, 2022 - 17:52 GMT

Cryptocurrency website appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. Victim met someone calling herself “Rosalie” on WhatsApp, who introduced him to eth-Wintermute.net, …

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Published on December 30, 2022 - 17:51 GMT

Cryptocurrency broker hydefieco.com appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “George” about a cryptocurrency investment, promising that if she …

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Published on December 30, 2022 - 06:23 GMT

Cryptocurrency website osoptionsexhchange.com.com appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint regarding a crypto investment. The victim thought he was investing in cryptocurrency through the website osoptionsexhchange.com and sent U.S. dollars. Scammers …

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Published on December 30, 2022 - 06:23 GMT

Cryptocurrency broker OBFX Global Technology Limited appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim accepted a Friend Request on Facebook from “Alvin Robel.” After exchanging pleasantries, “ …

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Published on December 30, 2022 - 06:23 GMT

Cryptocurrency broker MUFG Pro appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Dylan Lee” on Zoosk and started communicating with him on WhatsApp. Dylan …

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Published on December 30, 2022 - 06:22 GMT

Cryptocurrency broker Mobile.coinbaseltdus.com appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “Lotus Nina Ivanovna” who said she could help with cryptocurrency …

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Published on December 30, 2022 - 06:22 GMT

Cryptocurrency broker Krabi Airport Taxi appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. At least two victims have complained that they were not able to withdraw money from the …

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Published on December 30, 2022 - 06:22 GMT

Cryptocurrency broker Infinity Option appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Mike Vestil” on Instagram. They talked and at some point Mike told her she …

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Published on December 30, 2022 - 06:21 GMT

Cryptocurrency broker HODL Soft, Ltd. appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met a man online, and they began a relationship. After talking about the future, the …

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Published on December 30, 2022 - 06:21 GMT

Cryptocurrency broker GE Chains appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was referred by a friend to gechains.com, a cryptocurrency trading platform. The victim …

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