Department of Insurance, Securities and Banking: Fraud Alerts and Reporting
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Fraud Alerts and Reporting
Current  Total: 10
 
In an effort to keep District consumers informed, the Enforcement and Investigation Bureau of the DISB houses the latest insurance, securities, and banking scams being perpetuated in the financial services marketplace. For more information or to report fraud, contact the Enforcement and Investigation Bureau at (202) 727-8000 or complete the agency's consumer complaint form by following this link, File a complaint or report fraudFor DC licensed insurers to file a fraud reporting form, please see the link for Enforcement and Investigation.
 
DISB also provides information about email scams.
 





08.30.04
Scam Artists Impersonating GEBCO Insurance Agents


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