Washington State Department of Financial Institutions

@wastatedfi.bsky.social

601 Followers 52 Following

Leading the way in consumer protection and financial services regulation. Visit us at: https://dfi.wa.gov/

Couple reviewing financial documents together, focused on identifying types of check fraud on a laptop screen.
Person writing a check with the question 'What is Check Fraud?' overlaid in white text.
Illustration showing a piggy bank, stacks of cash, a retirement plan checklist, and a scam alert crossed out with a scam risk meter indicating high danger.
Flyer for Next Generation Financial Leaders Program at University of Washington Tacoma, Sept 14-17, 2026, featuring mentorship, career insights, and industry trends.
Waving American flag above text celebrating 250 years of Independence Day on a blue background.
Group of people gathered outside a building raising a flagpole with two flags in front of the Department of Financial Institutions.
Text on grass urging action for financial success: budget, save for vacations, avoid scams, and reduce debt.
A graphic with the title World Elder Abuse Awareness Day with the date June 15 under the title. In the center is a graphic of elders in blue.
A title that says PRESS RELEASE. Under the title is DFI's logo in blue. Under the logo is the statement, "Washington State DFI Takes Action Against Bitcoin Depot Operating, LLC."
DFI staff group picture waving small pride flags.
The universe with stars. The title says, "May the funds be with you." There is the Death Star on the right corner and a spaceship on the left.
Person in orange shirt thoughtfully planning with laptop and coffee, promoting America Saves Week on April 8, 2026.
Three diverse professionals discussing financial plans on a tablet during America Saves Week 2026 event.
A title that says, "Building a Strong Foundation." Under the title is a man and woman hugging and smiling. The America Saves Week logo is in the top left corner.
A graphic announcing the dates and location for the Next Generation Financial Leaders Program. The dates are Sept. 14-17, 2026, at the University of Washington - Tacoma Campus.
National Consumer Protection Week reminder about sharing personal info with scammers and a link to IdentityTheft.gov for next steps.
Tips for scam victims: contact the company you paid, report the scam, and request a refund during National Consumer Protection Week.
National Consumer Protection Week banner urging people to report scams to the FTC at ReportFraud.ftc.gov.
A graphic with a blue background. At the top is a ribbon that says National Consumer Protection Week - March 1-7 - #NCPW2026. Under the ribbon is a paragraph that says, "Did you get an unexpected call or text asking for money or personal information? Stop. It could be a scam. Talk to someone you trust." At the bottom of the graphic is a link: ftc.gov/ncpw.
A graphic with a teal background. On the left side is a circle that says We're celebrating. On the right side is the title that says, "National Consumer Protection Week. March 1-7, 2026. ftc.gov/ncpw #NCPW2026"
A graphic with pink and red stripe background. At the top is the Dating or Defrauding logo. Under the logo is a chat box from someone saying, "New investment opportunity! Don't wait! Reply now to get insider info on the current earnings." The reply says, "I'm in! What do I need to do?" They reply back, "Visit our website to get started! www.investscamming!62.com"
A graphic with pink and red stripe background. In the center of the graphic is a phone with text messages on it. An unknown number messages saying, “Hi! Is this Pam?” The next reply says, “No. Can I help you?” The reply says, “How are you doing? I’m David.” Under the phone is the Dating or Defrauding logo.
A graphic with pink and red stripe background. In the center of the graphic is a message request from a Scammer202627. The message reads, “Hi! How r you? I love your profile picture! You seeem really nice. Can we talk offline? Whats your phone number?” Under the message is an accept or decline button. At the bottom of the graphic is the Dating or Defrauding logo.
A graphic with a pink and red stripe in the background. At the top center of the graphic is the Dating Or Defrauding logo. Under the logo is a phone with two dating profiles on it. One person messages, "I love you so much but I can't meet up because I need money for a plane ticket..." The other profile responses, "Don't worry about it, I'll send you money!"
A graphic with a stripped red and pink background. In the center is a love letter for Valentines Day. It is from a secret crush and to "my valentine." on the right is a note that says, "Today and every day you make my heart happy. You're the only one I trust. I can't wait until I can meet you in person. Can you send me money for a plane ticket? XOXO, Secret Crush."
A graphic with tech in the background. In the center of the graphic is a white box with the title PRESS RELEASE. The DFI logo in blue is in the middle. Under the logo is a sentence that says, "DFI Urges Investors to Beware of AI-Powered Investment Scams."
A blue background with the title #5 Watch out for Skimming Scams. Under the title is a paragraph that says, criminals install small devices (skimmers) on card readers at ATMs, gas pumps, or stores to steal card numbers from the magnetic stripe and often use hidden cameras or fake keypads to capture PINs.
A white background with the title #4 secure your mail. Under the title is a paragraph that says make sure your mailbox is locked or secure somehow so that it makes it harder for others to get it.
A dark blue background. The title says #3 Regularly review your account and credit reports. Under the title is a paragraph that says: See something that seems off? If you notice anything wrong on your account or credit reports, you can place a fraud alert on your credit report or freeze your credit.
A white graphic with the title #2 Be aware when online. Don't answer phone calls, texts, social media messages, or emails from unknown numbers or people you don't know. Most importantly - don't share your information with them!
A dark grey background. A title in white in the center that says Identity Theft Awareness Week. Under the title is a paragraph in blue that says It can happen to anyone, but you can take steps to protect yourself.
A graphic with a photo of someone on a computer in the background. The title says, "WA DFI Reminds investors to learn how to identify, prevent, and report investment fraud."
A blue graphic with a photo of a flood in a neighborhood in the center. The title says Washington Flood Emergency: financial resources and recovery. Under the title is a paragraph that says: Statewide Emergency Declared: Governor Ferguson has declared a statewide emergency in response to major flooding. This declaration allows the state to seek federal funds for recovery.
A light blue graphic with the title Giving Tuesday. Under the title is a short sentence that says: Make sure you're giving smart by following these helpful tips to avoid fraud. Under that is bullet points that reads: confirm the charity is legit, consider how you pay, don't feel rushed, ask someone you trust before donating, and double-check links.
A graphic with a pale blush background with wine red leaves and vines on the outside corners. In the center is the title that says: This Thanksgiving, give thanks and not your savings. In the bottom center of the graphic is a piggy bank.
A graphic with a faint red background and a laptop with analytics on the screen. In the center is a white box with the title PRESS RELEASE. Under the title is DFI's logo. Under the logo it says: DFI warns investors to stay alert for financial frauds and imposters dishing out scams this holiday season.
A graphic with a blue background. In the center is a white box with the title PRESS RELEASE. In the center is DFI's logo. Under the logo it says, "DFI and 29 other states join CFTC in securing final judgement including $25.6 million restitution against precious metals firm that defrauded elderly adults.
A green graphic with the title Fact or Fiction. Under the title and to the left is a phone with a direct message on the screen. It says: Hey? my name is Adam. Are you interested in making 6 figures in just one month? I'm investing in a new company that will skyrocket in value! With minimum investment of $800 I can guarantee you'll make at least $10,000. Don't miss out on this opportunity. In the right side of the graphic is a white box with text that says: You get direct message on social media from unknown contact that wants you to invest. Is this a scam?
A light blue graphics with the title Fact or Fiction. Under the title is an outline of a scammer on the phone with a text bubble that says: Hey Grandma! I need your help. I got in a car accident and need money to pay bond NOW! At the bottom of the graphic are two white boxes, one says: You get a phone call late at night with a family member saying they need money now! Is this a scam? The next box says Fact or Fiction.
A yellow graphic with the title fact or fiction. Under the title is a laptop with an email on the screen. It reads: Hello. We were not able to veify your payment information. To verify your information, click on the link. /htp:abcdedi.shopnow. At the bottom is a white box with text that says: After shopping online and placing an order, you receive an email stating you need to verify your payment information. is this a scam?
A pink graphic with the title Fact or Fiction. To the left is a phone with texts on the screen: I can't wait to finally meet you! "My bank account got hacked and I can't access my money. Can you send me money for a ticket? You're the only one I can trust!" To the right is a box with text: You get a text from someone you've been talking to but have never met in person. Is this a scam?
Page 1 of Are You an Informed Investor? Crypto Recovery Room Scams.
A graphic with the American Flag in the background. In the center is the title that says, "Celebrating Veterans. Honoring all who serve." Under the title is the DFI logo.
A graphic with the title in orange that says, "National Native American Heritage Month." In the top right is DFI's logo. Under the title and in the center of the graphic is the map of Washington state that shows where the tribes are located.
A graphic with a dark blue background. The title says, "Don't let your finances haunt you..." Under the title are a list of things to look out for: scams, low credit score, debt, identity theft, and no savings. On the bottom right corner is a red haunted house. Above the house it says, "Haunted Financial House."
A graphic with a striped textured background. The title is "Hispanic Heritage Month Sept. 15 - Oct. 15." In the left corner are native plants.