Over 800 fake business registrations in California in 2025 used stolen identities, fueling fraud.

An investigation by CBS News California found over 800 business registrations in the state in 2025 may be fraudulent, with criminals using stolen identities—especially those of former legal immigrants—to create fake companies. These entities, often registered with minimal information and a $70 fee, are used for illicit activities like loan fraud and identity theft. The California Secretary of State’s office, which does not verify registrations, says it only files submissions. Experts warn the lack of verification enables exploitation, contributing to a growing national identity theft trend.