Video & Transcript Research : 'fraud'

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TX

Texas 89th Regular

Senate Session (Part I) Aug 6th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Creating the criminal offenses of real property theft and real property fraud.
  • Fraud and title theft, sometimes called real property theft or property fraud, are growing crimes.
  • In 2024, because of bad actors seeking to commit deep fraud.
  • Additionally, while deed fraud, deed fraud and...
  • We have combined the civil fraud work with the criminal fraud work in order to get it done in this special
Bills: SB15, SB9, SB7, SB1, SB2, SB67, SB15, SB9, SB7
TX

Texas 89th Regular

Higher Education Apr 29th, 2025

Higher Education

Transcript Highlights:
  • After being appointed to the DOJ committee, I started working on a few ideas for identifying fraud, waste
  • House Bill 4763 would require universities that receive reports of fraud. and abuse to share those reports
  • , waste, abuse, but One of the problems with that is if you're actually reporting that fraud, waste,
  • representative so do I don't know this I'm just asking do other state agencies that are looking at fraud
  • you, and I appreciate you giving me the opportunity Just with the intention of trying to if there is fraud
MN

Minnesota 2025 1st Special Session

House Workforce, Labor, and Economic Development Finance and Policy Committee 4/3/25

Workforce, Labor, and Economic Development Finance and Policy

Transcript Highlights:
  • I also learned financial crimes and fraud often require more evidence to prove.
  • Financial crimes and fraud investigators are stretched incredibly thin, always asked to do more with
  • I also learned financial crimes and fraud often require more evidence to prove.
  • If an employer commits wage theft and payroll fraud, we should expect the same. Thank you so much.
  • uh if an employee steals from an fraud uh if an employee steals from an employer<01:47:16.360> we
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 3/20/25

Commerce Finance and Policy

Transcript Highlights:
  • And we know that frauds and scams.
  • through community education, our AARP fraud watch network and fraud helpline, as you'll hear today,
  • As you'll hear and fraud helpline.
  • I urge you to consider establishing a consumer fraud restitution fund to support fraud victims.
  • I urge you to consider establishing a consumer fraud restitution fund to support fraud victims.
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 3/25/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • related to suspected or confirmed fraud related to suspected or confirmed fraud in<00:36:26.960>
  • <00:53:27.520> more better so that we can stop fraud more better so that we can stop fraud
  • chair uh so a suggestion from the fraud chair uh so a suggestion from the fraud committee<01:18:
  • members that serve on the fraud members that serve on the fraud committee<01:18:48.520> here<
  • Like other areas of fraud, and I think Representative Ric mentioned the Fraud Committee in the House,
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Public Safety

Public Safety

Transcript Highlights:
  • When the state creates a program to help specific people and the program gets hijacked by fraud, the
  • So this is most definitely... ...stolen from them have filed consumer fraud complaints.
  • Well, SCR 1047 protects legitimate operators, defends voter intent, and removes fraud.
  • I'm also opposed to fraud, any type of fraud.
  • any type of fraud so with the understanding that this will help remove some of the fraud I'm going to
Summary: The committee first took up SB 1071, which would repeal the statutory framework for the Arizona Rangers. The sponsor argued the bill was about accountability and transparency, citing concerns about missing training and firearms qualification records; Arizona Rangers representatives and several sheriffs opposed the bill, saying the Rangers provide valuable volunteer support and that the real issue was adding oversight rather than eliminating protections. After discussion, the committee voted 4-3 to give SB 1071 a do pass recommendation, with members noting they expected amendments later. The committee then heard SB 1315, requiring school districts and charter schools to maintain interoperable emergency communications with law enforcement and to submit annual affidavits confirming testing and compliance. Testimony from school safety officials and sheriffs emphasized the value of real-time communication during emergencies and the need for secure sharing of campus maps and floor plans; concerns about cost and information security were addressed by supporters. The bill passed unanimously, 7-0. The committee also advanced SB 1317, which appropriates opioid settlement funds for county reentry planning programs; sheriffs and association representatives supported it, citing reduced recidivism and jail populations, and it passed 7-0. Several public safety and missing-children measures were considered next. SB 1416, as amended, revises missing child reporting requirements, adds runaway children back into reporting, requires faster photo and information sharing, and expands training requirements; advocates for missing children and law enforcement supported the compromise language, and the bill passed 7-0. SB 1740, which updates Turquoise Alert training and procedures, was also advanced 7-0 after discussion about statewide versus geographically targeted alerts and the need to keep alerts effective. Later, SB 1493, a strike-everything amendment affecting police officer termination appeals and fee shifting when an employer rejects a favorable administrative ruling, passed 5-2 despite opposition from chiefs’ representatives. SB 1537, renaming the Peace Officer Training Equipment Fund and repealing its advisory commission, passed 5-2. The committee also approved SB 1751 and SCR 1049, which expand execution methods to include lethal gas and firing squad and make firing squad mandatory in certain cases involving the murder of a law enforcement officer; opponents raised constitutional, ethical, and practical concerns, while supporters framed the measures as aligning Arizona with other states and providing additional options. Both measures passed 4-3. Finally, SB 1542, which would create a framework and funding for MDMA research and treatment for PTSD in first responders and peace officers contingent on FDA approval, was heard with testimony describing promising clinical trial results and the need for Arizona research; the bill was then moved forward, though the transcript cuts off before the final roll call result is fully shown.
TX
Transcript Highlights:
  • were later determined to be what they call imposter fraud.
  • Unemployment insurance hadn't really been a target for fraud before this. e-fraud before the pandemic
  • For identity fraud? Mm-hmm. As of...
  • We don't want any fraud.
  • It does not correlate with the reduction in fraud.
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 3/27/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • I talked to the department as well about having enough time to prove the fraud crime.
  • I talked to the department as well about having enough time to prove the fraud crime.
  • enough time to prove the fraud crime. enough time to prove the fraud crime.
  • Lastly, the for proving long-term fraud.
  • So that this doing fraud investigations.
TX

Texas 89th Regular

Senate Session Mar 13th, 2025

Texas Senate Floor Meeting

Bills: SJR18, SCR9, SCR13, SB10, SB14, SB19, SB263, SB412, SB441, SB523, SB569, SB687, SB688, SB707, SB766, SB914, SB971, SB1006, SB1066, SJR36, SJR18, SCR9, SCR13, SCR25, SB565, SB372, SB495, SB842, SB971, SB1066, SB765, SB523, SB62, SB19, SB18, SB666, SB688, SB707, SB888, SB687, SB706, SB847, SB290, SB766, SB11, SB10, SB13, SB263, SB412, SB441, SB569, SB914, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB263, SB523, SB569, SB688, SB766, SB914, SB971, SB1066, SR215, SR245, SR247, SR258, SCR9, SJR56, SJR63, SJR64, SJR69, SJR70, SJR71, SCR30, SCR31, SCR32, SCR33, SB1701, SB1702, SB1703, SB1704, SB1705, SB1706, SB1707, SB1708, SB1709, SB1710, SB1711, SB1712, SB1713, SB1714, SB1715, SB1716, SB1717, SB1718, SB1719, SB1720, SB1721, SB1722, SB1723, SB1724, SB1725, SB1726, SB1727, SB1728, SB1729, SB1730, SB1731, SB1732, SB1733, SB1734, SB1735, SB1736, SB1737, SB1738, SB1739, SB1740, SB1741, SB1742, SB1743, SB1744, SB1745, SB1746, SB1747, SB1748, SB1749, SB1750, SB1751, SB1752, SB1753, SB1754, SB1755, SB1756, SB1757, SB1758, SB1759, SB1760, SB1761, SB1762, SB1763, SB1764, SB1765, SB1766, SB1767, SB1768, SB1769, SB1770, SB1771, SB1772, SB1773, SB1774, SB1775, SB1776, SB1777, SB1778, SB1779, SB1781, SB1782, SB1783, SB1784, SB1785, SB1786, SB1787, SB1788, SB1789, SB1790, SB1791, SB1792, SB1793, SB1794, SB1795, SB1796, SB1797, SB1798, SB1799, SB1800, SB1801, SB1802, SB1803, SB1804, SB1805, SB1806, SB1807, SB1808, SB1809, SB1810, SB1811, SB1812, SB1813, SB1814, SB1815, SB1816, SB1817, SB1818, SB1819, SB1820, SB1821, SB1822, SB1823, SB1824, SB1825, SB1826, SB1827, SB1828, SB1829, SB1830, SB1831, SB1832, SB1833, SB1834, SB1835, SB1836, SB1837, SB1838, SB1839, SB1840, SB1841, SB1842, SB1843, SB1844, SB1845, SB1846, SB1847, SB1848, SB1849, SB1850, SB2188, SB2230, SB2312, SB2345, SJR56, SJR63, SJR64, SJR69, SJR70, SJR71, SCR30, SCR31, SCR32, SCR33, SB1701, SB1702, SB1703, SB1704, SB1705, SB1706, SB1707, SB1708, SB1709, SB1710, SB1711, SB1712, SB1713, SB1714, SB1715, SB1716, SB1717, SB1718, SB1719, SB1720, SB1721, SB1722, SB1723, SB1724, SB1725, SB1726, SB1727, SB1728, SB1729, SB1730, SB1731, SB1732, SB1733, SB1734, SB1735, SB1736, SB1737, SB1738, SB1739, SB1740, SB1741, SB1742, SB1743, SB1744, SB1745, SB1746, SB1747, SB1748, SB1749, SB1750, SB1751, SB1752, SB1753, SB1754, SB1755, SB1756, SB1757, SB1758, SB1759, SB1760, SB1761, SB1762, SB1763, SB1764, SB1765, SB1766, SB1767, SB1768, SB1769, SB1770, SB1771, SB1772, SB1773, SB1774, SB1775, SB1776, SB1777, SB1778, SB1779, SB1781, SB1782, SB1783, SB1784, SB1785, SB1786, SB1787, SB1788, SB1789, SB1790, SB1791, SB1792, SB1793, SB1794, SB1795, SB1796, SB1797, SB1798, SB1799, SB1800, SB1801, SB1802, SB1803, SB1804, SB1805, SB1806, SB1807, SB1808, SB1809, SB1810, SB1811, SB1812, SB1813, SB1814, SB1815, SB1816, SB1817, SB1818, SB1819, SB1820, SB1821, SB1822, SB1823, SB1824, SB1825, SB1826, SB1827, SB1828, SB1829, SB1830, SB1831, SB1832, SB1833, SB1834, SB1835, SB1836, SB1837, SB1838, SB1839, SB1840, SB1841, SB1842, SB1843, SB1844, SB1845, SB1846, SB1847, SB1848, SB1849, SB1850, SB2188, SB2230, SB2312, SB2345