CONSUMER ALERT (June 27, 2025)

Protect Yourself from Government Impersonation Scams

The Department of Banking and Consumer Finance (DBCF) has been alerted to a scam where fraudsters are falsely claiming that DBCF is requesting payments from individuals. These claims are supposedly tied to money laundering or financial transparency investigations.

Important Reminder:

DBCF will NEVER ask you for money or threaten you with criminal violations.

If you receive any of the following, it is a scam:

  • Emails demanding payment on behalf of DBCF
  • Text messages referencing financial investigations
  • Phone calls requesting fees related to DBCF

Report the Scam:

Please report suspicious activity to:

Learn More:

Read tips and strategies to protect yourself at:
How To Avoid a Government Impersonation Scam | Consumer Advice

Stay Informed:

For official updates and consumer protection resources, visit:
 www.dbcf.ms.gov

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