Crypto ATM to pay $300,000 after scam | Click on the image to read the full story kcra.com/article/atm-co…

Attention: The DFPI and California Department of Real Estate are warning that some real estate brokers are telling escrow officers to override buyer or seller instructions when paying commissions. This could violate state law and affect your transaction. Learn more: hubs.li/Q03vvYHS0.

We’ve taken action against terrapass for hiding markups of over 40% on carbon credit sales to CA consumers and businesses. Over $68,500 will be refunded to 9 businesses and 621 consumers. Terrapass must clearly disclose fees in future sales. Read more: hubs.li/Q03vKzdM0.

In partnership with the Office of Assemblywoman Cottie Petrie-Norris, join us on July 9 for the Protect Yourself from ID Theft webinar. Learn how you can safeguard your personal, financial, and digital information–and how to recover if you become a victim of ID theft. Register: hubs.li/Q03vQlZw0

We, along with five states, took action against Wise US, Inc. for violating the Bank Secrecy Act and anti-money laundering laws. Wise will pay a $4.2 million penalty ($700K to CA) and correct deficiencies to prevent misuse of its services. Read more: hubs.li/Q03wwJs30.

Save the date for an in-person Senior Scam Prevention Workshop, hosted in partnership with the DFPI, the Office of Senator Steven Choi, Ph.D. (SD37), and the Orange Police Department (California). 📅 July 30, 10 - 11 a.m. 📍 Park Plaza, 620 S. Glassell St., Orange Add to calendar: hubs.li/Q03wHtq40

Ready to make a difference? Join our team of financial regulators, attorneys, and analysts to protect California consumers and foster trust in businesses. We have several career opportunities available. View final filing date and apply: hubs.li/Q03wX3760. #Work4CA #DFPI

Join our Scam Chat Wednesday online sessions with CA Department of Financial Protection & Innovation to hear experts break down scams and teach you how to protect your money, data, and peace of mind. Every Wednesday in August at noon. Sign up at spr.ly/6019f88Z9 #AARPFraudWatchNetwork

This week, we were proud to welcome the European Parliament Parliament Committee on Economic and Monetary Affairs (ECON) delegation to discuss the DFPI’s role in safeguarding California’s financial system and engage in dialogue regarding trends and challenges as financial regulators.

Looking for a rewarding career in public service? Join our team of dedicated professionals working to protect consumers from financial fraud and abuse. We’re hiring for several positions. Apply now: hubs.li/Q03zqxPJ0 #Work4CA #DFPI

Join us Aug. 6 for a Scam CHAT Wednesday webinar on how to avoid tech support scams. Experts from the DFPI and AARP California will cover common tech support scams and how criminals fake legitimacy to gain access to your devices. Register here: hubs.li/Q03zBmp00

This morning, I hosted a Senior Scam Prevention event to help residents stay informed and safe. Thank you to the CA Department of Financial Protection & Innovation and the @cityoforangepd for joining me and sharing your valuable insights and resources.

"Regulatory clarity, consistency and prioritizing compliance is good for all of us. It's good for the market, it's good for the economy, it's good for consumers, it's good for licensees," said Suzanne Martindale, CA Department of Financial Protection & Innovation. By Andrew Martinez nationalmortgagenews.com/news/with-cfpb…

Think your identity is safe? In next week’s Scam Chat Wednesday webinar, we’ll cover identity theft and how to spot the warning signs before your information is stolen. RSVP now: hubs.li/Q03BBXlc0. AARP California | AARP Fraud Watch Network

Save the date for a Senior Scam Stopper Seminar on Aug. 23, hosted by Assemblymember Liz Ortega. Community experts from the DFPI, CA Contractors Board, and CA Dept of Insurance will share insights on how to protect yourself from fraud and scams. Add to calendar: hubs.li/Q03BND6W0

📢 New Career Opportunities at the DFPI We have several job opportunities available. Be a part of an organization that supports a healthy and trusted financial marketplace through regulation, consumer protection, and responsible innovation. Apply now: hubs.li/Q03B-stN0

Whether it’s a fake business or a supposed government official, discover how to defend yourself against imposter scams at next week’s AARP California Scam Chat Wednesday. AARP membership is not required to attend — sign up now: hubs.li/Q03CDK_Q0. AARP Fraud Watch Network

We’ve issued desist and refrain orders against five entities: Fintoch, Shao Bank, Beonbit, Optimus VIP, and Crypto Wealth Coach (CWC)/Seth Maniscalco for engaging in various crypto schemes. If you’re a victim of a scam, submit a complaint with us: hubs.li/Q03CH6W_0.

Calling all financial leaders! We’re hiring three Financial Institutions Managers in our Corporations and Financial Institutions – Banking Division. If you’re ready to lead the way, apply now or explore more job opportunities at hubs.li/Q03D0_pP0. #DFPI #Work4CA

We’ve reached a $2.3M settlement with Caliber Home Loans for overcharging borrowers and violating state law. It will pay $1.8M in penalties, has refunded $550K+ to borrowers, and will surrender its finance lender and mortgage licenses. Read more: hubs.li/Q03DbgJJ0.