Finance

Identification Thief Impersonates DFPI – Finance and Banking


United States:

Identification Thief Impersonates DFPI


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Evidently nobody’s id is immune from theft,
together with monetary regulators.  Final week, the California
Division of Monetary Safety & Innovation introduced that
it obtained a grievance from a California resident concerning an
e-mail despatched by somebody purportedly from the DFPI.  As described
within the DFPI’s 
announcement, the rip-off doesn’t look like very
subtle.  Nevertheless, the web permits fraudsters to
forged their internet very broadly at little or no marginal value. 
Thus, snaring even a couple of fish will be worthwhile.  

After I served as Commissioner within the early halcyon days of the
web, one firm really paid somebody to conduct a fictive
in-person examination.  They solid Division of Companies
enterprise playing cards and an examination report. 
As Qoheleth wrote way back: “The factor that hath
been, it’s that which shall be; and that which is completed is that
which shall be carried out: and there’s no new factor beneath the
solar”.  Ecclesiastes 1:9.  

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