WA DFI Press Releases

Investor Fraud Prevention: 12 Top Threats Identified by NASAA

The Washington State Department of Financial Institutions (DFI) and the North American Securities Administrators Association (NASAA) have identified 12 top investor threats for 2026, including AI-driven scams and digital asset fraud. State securities regulators reported over 8,800 investigations and $259 million in fines in 2024.

Washington DFI Warns of AI Investment Scams

The Washington State Department of Financial Institutions (DFI) is warning investors about a rise in AI-powered investment scams, including those using chatbots and deepfakes. The notice urges investors to exercise caution and outlines steps to verify investment professionals and identify fraudulent schemes.

Romance Scams Warning: Dating Or Defrauding Campaign

The Washington Department of Financial Institutions (DFI) is issuing a warning about romance scams as part of the national 'Dating Or Defrauding' campaign. The campaign aims to raise awareness of these scams, which cost consumers billions annually, and provides resources to help prevent victimization.

Washington DFI Joins Consumer Protection Week to Combat Fraud

The Washington State Department of Financial Institutions (DFI) is participating in National Consumer Protection Week, urging residents to be cautious of fraud. The notice highlights common fraud tactics and provides resources to help consumers avoid scams, referencing over $300 million lost to fraud in Washington in 2024.