Video & Transcript Research : 'fraud hotline'

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TX

Texas 89th Regular

State Affairs (Part II) May 15th, 2025

State Affairs

Summary: The committee took up House Bill 186, which would require social media platforms to verify users are 18 or older before allowing account creation. Invited witnesses in support, including Mary Elizabeth Castle and David Dunmoyer, argued the bill would protect children from harmful algorithms, addictive design, bullying, sexual exploitation, and mental health harms, and emphasized parental rights and the idea that minors should not enter binding contracts with platforms. Committee members questioned them about how algorithms work, whether parents could realistically monitor content, and whether the bill would still allow educational use; the witnesses said the bill was narrowly aimed at harmful social media use and not educational content. Public testimony on HB 186 was largely in opposition, though several student witnesses said they supported the bill’s goals but wanted the age lowered to 16 or the bill amended to allow parental consent or joint accounts. Opponents argued the bill would be ineffective because teens could bypass age checks, would cut off access to educational tools, school communications, recruiting and NIL opportunities, and would burden free speech and privacy. Some witnesses also said social media helps teens with mental health, community, and creative or professional opportunities, while others warned the bill could disproportionately harm disabled and marginalized users. After public testimony closed, HB 186 was left pending. The committee then heard House Bill 5138, which Chairman Hughes said would respond to a court ruling limiting the Attorney General’s authority to prosecute election crimes unless invited by local prosecutors by changing the statute to require AG prosecution. Public testimony on HB 5138 was brief and opposed by at least one witness who argued it would further erode local control and expand state preemption. The bill was left pending after testimony. Finally, the committee heard House Bill 3225, a library bill aimed at keeping sexually explicit books and materials out of children’s sections in municipal libraries and requiring age verification for checkout, including digital access, with parental consent and other revisions added in the House. Supporters said the bill would protect children from explicit material and keep such content in adult sections, while opponents argued it would amount to censorship, be costly and difficult to implement, and could be used to target LGBTQ+ or other marginalized content. Library workers, parents, students, and advocates testified that existing library sections already separate age-appropriate materials and that the bill could reduce access to books, burden libraries, and infringe on parental choice and free expression.
TX

Texas 89th Regular

Elections Apr 17th, 2025 at 10:04 am

Elections

Transcript Highlights:
  • That would be maybe open to fraud.
  • Under current law, election fraud is a Class A misdemeanor.
  • Also, someone just said it will make it harder to commit fraud.
  • This is a punishment after the fact, so it will not make it harder to commit fraud.
  • There's also a hotline that voters call to get their questions answered on voting.
Summary: The committee first voted out two previously heard Senate bills without amendment: SB 688, relating to the date of the meeting of presidential electors, and SB 914, relating to authorizing certain cities to change the date of their general election for officers. Both motions passed on 8-0 votes with one member absent. The committee then heard HB 3909, which would change the current prohibition on wireless device use from a 100-foot boundary around a voting station to only inside the room where voting is taking place, with a committee substitute also adding state-prescribed signage. The author and supporters said the change would reduce confusion and make enforcement easier for election workers, while opponents argued the existing 100-foot rule helps prevent electioneering, recording, and possible technical interference with election equipment. The bill was left pending. Members also heard HB 1968, which would repeal a provision that requires counties to provide election services to certain political subdivisions in odd-numbered years but not even-numbered years, making county-provided election services consistent across years. Supporters said it would improve consistency for smaller cities and school districts, while opponents warned it could strain county equipment and staffing during heavy election cycles. The bill was left pending. HB 2279 would require voter registrars to remove a person from the rolls if the person swears under oath during jury service that they are not a U.S. citizen; supporters said this would streamline removal of ineligible voters, while opponents raised concerns about mistaken identity and loss of due process. The bill was left pending. Finally, the committee heard HB 2803, which would require a presiding judge to give a poll watcher a signed statement explaining any removal from service. Supporters said this would improve documentation and accountability, and one witness asked for clarification that improper removal would remain a criminal offense; the author said he would consider a floor amendment and further discussion. The committee also heard HB 4253, which would create a more uniform voter-roll maintenance process based on inactivity, sending confirmation notices to voters who have not voted in the prior 25 months and eventually removing those who do not respond after multiple election cycles. Supporters said it would clean up outdated records and help keep voters registered where they actually live, while opponents argued it could wrongly remove eligible voters who simply do not vote regularly. HB 4253 was left pending as well.
TX

Texas 89th Regular

Delivery of Government Efficiency Apr 2nd, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • TWC has a strong... commitment to preventing fraud, waste, and abuse in all agency programs.
  • However, current statute does not provide a specific fraud, waste, or abuse. and abuse provision for
  • Is for the purposes of preventing fraud, waste, and abuse.
  • risk in an effort to reduce tax fraud in the state and it.
  • My job here is to either find efficiencies, fraud, waste, abuse. I don't think this is fraud.
AR

Arkansas 2026 1st Special Session

JBC-PEER REVIEW Apr 15th, 2026

JBC-PEER REVIEW

Transcript Highlights:
  • C3 is $99,000 to return funds from the unemployment insurance fraud detection and prevention project.
  • support the Senior Medicare Patrol, which utilizes outreach to prevent, detect, and report health care fraud
  • Are we paying for, like, a hotline with this information? It's number four, Greg. I'm just...
  • It's an amended contract to manage a toll-free hotline in the marketplace from the Affordable Care Act
  • It's an amended contract to manage a toll-free hotline in the marketplace from the Affordable Care Act
Summary: The PEER Review Subcommittee met to consider a large agenda of budget, appropriation, transfer, and contract items. Members approved temporary appropriation requests for several agencies, including the Auditor of State, Department of Education, and Labor and Licensing; ARPA return requests from Workforce Services; Infrastructure Investment and Jobs Act requests for State Police and Agriculture; restricted reserve transfers for teacher scholarships, school facilities, and economic stimulus; a Commerce reallocation of positions and spending authority; cash fund, budget classification, overtime, and pay plan requests; and 17 methods of finance items for universities and other agencies. Most items were approved without objection after brief explanations from staff and agencies. Several items drew questions and were held or discussed further. A Department of Human Services discretionary grant package for the RSVP program was held over after Senator Irvin raised concerns about whether the grants were an effective use of state general revenue and asked for more information on administration costs and program operations. In the contracts section, Representative Richardson questioned a DHS sole-source contract with EMS Link for document management software and a DHS contract with Presidio; the EMS Link item was held for additional answers, while the Presidio item was clarified as not sole-source and was allowed to proceed. Members also asked for more information on a Department of Education mental health referral contract with Care Solace, which officials said is a statewide concierge/referral service connecting students to Arkansas providers and telehealth options. The committee also reviewed monthly reports, including the Medicaid Trust Fund. DHS and DFA officials said the fund was currently sufficient to finish the fiscal year, though it was being drawn down and would likely require a $100 million transfer from restricted reserves in FY27, with another $100 million set aside in the governor’s budget as a backstop. Members discussed the need to define a minimum reserve level and to better account for ongoing Medicaid costs in the budget. The meeting ended with no further business and adjournment.
MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 3/12/26

Taxes

Transcript Highlights:
  • And the ring leader of that fraud was sentenced to nine years in prison in 2024.
  • Um if fraud that we saw more recently.
  • , capacities, if you care about fraud, capacities, if you care about fraud, this<00:42:29.839>
  • And I discover and even recoup fraud.
  • I think we, you know, we take tax fraud very seriously.
MA

Massachusetts 2025-2026 Regular Session

Joint Committee on Ways and Means Jun 21st, 2026 at 11:00 am

Joint Committee on Ways and Means

Transcript Highlights:
  • They can remain anonymous and report the fraud.
  • Fraud potentially.
  • of fraud, right?
  • But due to the national-level issues that have raised the profile of these fraud cases and alleged fraud
  • Cases of fraud.
Keywords: 995, all
Summary: The joint budget hearing opened the FY27 budget process with remarks from the Senate and House Ways and Means chairs, who described the fiscal outlook as challenging because of slow revenue growth, rising health care and other costs, and uncertainty from federal policy changes. Governor Healey and Secretary of Administration and Finance Matthew Gorzkowicz then presented House 2, a $62.8 billion budget that they said grows by about 1% and does not raise taxes or fees. They emphasized affordability, fiscal discipline, protection of core services, and continued investment in education, transportation, housing, child care, health care, and public safety. The administration also discussed a separate bill to delay and phase in certain federal tax-code changes from the so-called OB3 law, especially research and experimental expense provisions, to reduce immediate budget impacts and preserve competitiveness. A major portion of the hearing focused on education and municipal aid. The administration said House 2 provides about $7.6 billion for Chapter 70 aid, fully funds the final year of the Student Opportunity Act, increases special education circuit breaker funding, and raises rural school aid. Senators and representatives from both parties raised concerns that Chapter 70 and other aid formulas are not equitable for small, rural, and low-wealth communities and are not keeping pace with inflation, and several called for broader review of the formula and related funding streams. The governor and secretary said they are open to further discussion, pointed to additional support through rural aid, special education, transportation reimbursements, and minimum aid, and said total Student Opportunity Act investment would reach about $2.1 billion over the life of the law. Transportation, housing, and fair share spending were also central topics. The administration said fair share revenues are being used holistically, with education-heavy spending in the operating budget and transportation-heavy spending in the supplemental budget, and estimated the overall split to date at roughly 57% education and 43% transportation. They highlighted MBTA stabilization, regional transit authority support, microtransit, fare-free regional transit, and bridge and commuter rail investments, while noting the MBTA remains a major fiscal concern. On housing, the governor stressed production, permitting reform, ADUs, down-payment assistance, and support for public housing authorities, while lawmakers pressed for more funding for local housing authorities and for ways to address out-migration, energy costs, and affordability. The governor also said the administration will not withhold fire safety grants from communities over MBTA Communities Act noncompliance and will handle such issues case by case. No votes were taken at the hearing; it was an informational presentation and question-and-answer session.
AZ

Arizona 2026 Regular Session

03/17/2026 - Senate Appropriations, Transportation and Technology

Appropriations, Transportation and Technology

Transcript Highlights:
  • And the anti-fraud measures in the... what is Arizona's non-REAL ID? ...anti-fraud measures?
  • A lot of it is embedded anti-fraud, anti-copying technology, right?
  • , the fraud prevention measures.
  • And that's simply anti-fraud?
  • We have seen some fraud in Texas on that issue.
TX

Texas 89th Regular

Public Health Mar 3rd, 2025

Public Health

Transcript Highlights:
  • Last thing deals with the fraud that was been brought up in.
  • They can call the crisis hotline.
  • They can call the crisis hotline, and when the crisis hotline... speaks to that person, they can describe
  • And back to the fraud in Medicaid.
  • A quick question, getting back to that fraud that you talked about.
Keywords: 1184, house, all
NH

New Hampshire 2026 Regular Session

House Executive Departments and Administration (02/11/2026)

Executive Departments and Administration

Transcript Highlights:
  • Fifteen years of the feds telling us there seems to be fraud and abuse with how these funds are being
  • <04:13:01.120> I Representative Jodie Nelson said she called the crisis hotline for help,
  • My daughter called the hotline daughter.
  • She didn't she called the hotline She didn't she called the hotline because<04:14:43.680> she
  • You know, with the crisis hotline in the centers, the crisis hotline in the centers, police training,
Keywords: 1189, house, all
MN

Minnesota 2025-2026 Regular Session

Committee on Housing and Homelessness Prevention - 04/14/26

Housing and Homelessness Prevention

Transcript Highlights:
  • Home Line would apply for the funding to sustain and strengthen Minnesota's statewide tenant hotline.
  • For any renters, our hotline is the only place they turn.
  • The tenant hotline supports the effectiveness of other state investments by helping renters access and
  • OR SOMETHING IN HOUSING DUE TO THE SUSPECTED FRAUD IN THERE DOES THAT AFFECT THIS COMMITTEE AND ANYWAY
  • and the fraud in real estate as... ...exploded, members, and I'm planting a seed, kind of like we did
Keywords: 1187, senate, all
TX

Texas 89th 2nd C.S.

89th Legislative Session Apr 3rd, 2025

Texas House Floor Meeting

Transcript Highlights:
  • HB 4763 by Olcott relating to reports by certain public institutions of higher education on fraud, waste
  • waste and abuse hotline and the duty to provide employees with the public certain hotline information
  • HB 4952 by Landgraf relating to the confidentiality of fraud detection and the deference.
  • De Rosio relating the state election integrity and security ballot boxes, including the prevention, fraud
  • relating the compliance of public information law, including the establishment of an open records hotline
TX

Texas 89th Regular

89th Legislative Session Apr 3rd, 2025

Texas House Floor Meeting

Transcript Highlights:
  • SB 4763 by Olcott relating to reports by certain public institutions of higher education on fraud waste
  • or for the committing criminal jurisprudence HB 4884 by all caught relating to the operation of a fraud
  • waste and abuse hotline and the duty to provide employees with the public like a certain hotline information
  • to non-irrigable land and irrigation districts, 4952 by Landgraf relating to the confidentiality of fraud
  • by DeRozio ruling the state election integrity and security ballot boxes including the prevention fraud
Bills: HB9, HB22, HB908, HB1392
KY
Transcript Highlights:
  • So our referrals are screened through the hotline.
  • It is the same hotline that's used for our child protective services as well.
  • <00:35:37.280> that's hotline.
  • It is the same hotline that's hotline.
  • Um, they can This hotline will as well.
Summary: The committee’s first interim meeting opened with roll call and a reminder that Kentucky had 8,641 children in out-of-home care with active placements as of June 1, 2025. The first presentation was from the Center for Courageous Kids (CCK), a donor-funded camp in Scottsville that serves children with lifelong illnesses and disabilities at no charge. Representatives described the camp’s history, its year-round family retreats and summer sessions, its medical and accessibility supports, and its impact on campers’ confidence and independence. They said CCK has served more than 43,000 campers from 46 states and 13 countries, including 22,000 from Kentucky, and noted plans to reach all 120 Kentucky counties. CCK also outlined future capital needs: a new art barn and a medical lodge. The organization said the art barn project would cost $2.5 million, with a legislative request of $1.5 million, and the medical lodge would cost $2.875 million, with a legislative request of $1.75 million. Members responded very positively, with several praising the camp’s work and one member asking about operational challenges. CCK said its main challenges are awareness, staff and volunteer recruitment, and expanding medical and housing capacity; it also said it is accredited by the American Camp Association and receives health and safety visits and audits. The committee then moved to a presentation on adult protective services and state guardianship programs from Jessica Wayne and Cliff Bryant of DCBS. They explained the legal framework for guardianship, the difference between full and limited guardianship/conservatorship, emergency appointments, and the state’s role as a last-resort guardian when no family member or private entity is available. They reported 4,464 individuals under state guardianship as of June 1, with most cases involving dementia, developmental disability, intellectual disability, nursing home or long-term care placement, severe mental illness, or brain injury. They also said the division has 89 field workers across 14 regional offices, with an average caseload of 52 and a goal of reducing that into the mid-40s through additional hiring.
CA
Transcript Highlights:
  • involving exploitation of persons for labor, services, or commercial sex through the use of force, fraud
  • is what we're talking about when we talk about posting: 'Know Your Rights' and human trafficking hotline
  • So having access to a hotline that's posted permanently allows workers to reach out and gather information
  • And we hope that if someone sees this hotline and, as well as this notice, 'Stop human trafficking and
  • And if we hope that if someone sees this hotline and as well as this notice, stop human trafficking and
Summary: The committee heard several bills related to public safety, emergency response, wildfire prevention, and environmental protection. AB 2152 by Assembly Member Mark Gonzalez would streamline CEQA litigation for new fire station projects and add best-practice requirements; supporters, including firefighters, said it would help communities and firefighter safety, while opponents argued the project labor agreement requirements would raise costs and limit participation for small and nonunion contractors. The bill passed to Appropriations. AB 2041 by Assembly Member Carrillo would expand reporting related to 911 dispatcher pre-arrival medical instructions; after amendments and stakeholder agreement, opposition groups said they would remove their opposition, and the bill passed to Appropriations. AB 2101 by Assembly Member Gipson would require human trafficking notices and training at disaster sites and for disaster response workers; supporters said it would protect vulnerable workers, while broadband, city, and county representatives raised implementation concerns, especially in rural disaster areas. It passed to Appropriations despite a no vote from Vice Chair Hadwick. The committee also considered AB 1805, which would require an audit and stronger oversight of the state’s Next Generation 911 project after concerns about major spending and delays. CalNENA supported the bill’s transparency and accountability provisions, and the measure passed to Appropriations. AB 1536 by Assembly Member Addis would tighten safety and public review requirements for offshore oil pipeline restarts and require decommissioning of certain spill-prone pipelines; environmental and coastal government groups supported it, while the Western States Petroleum Association warned it would threaten fuel supply and pipeline operations. The bill passed to Appropriations on a divided vote. AB 1964 would direct the State Fire Marshal to survey home hardening in fire-prone areas and estimate costs; it passed to Appropriations with broad support. AB 1960, also by Assembly Member Bennett, would use a portion of wildfire prevention grants to encourage community-level home hardening certification. The author said the bill would create incentives and broader public awareness, while the vice chair argued it would favor communities that can already afford hardening and divert resources from higher-need areas; the bill still passed to Appropriations. AB 1863 by Assembly Member DeMaio would clarify that people cannot be charged simply for calling 911 or when no services are rendered, while preserving fees for actual services and allowing billing for legitimate emergency response costs; it passed to the Assembly floor. The committee also took up consent item AB 2517, which passed to Appropriations. After add-on votes for absent members, the meeting adjourned.
CA

California 2025-2026 Regular Session

Assembly Emergency Management Committee Apr 23rd, 2026

Emergency Management

Transcript Highlights:
  • involving exploitation of persons for labor, services, or commercial sex through the use of force, fraud
  • is what we're talking about when we talk about posting: 'Know your rights' and human trafficking hotline
  • Again, I think... ...and they'll have had, when they're in the office, access to that hotline.
  • And we hope that if someone sees this hotline, as well as this notice, to stop human trafficking and
  • And if we hope that if someone sees this hotline and as well as this notice, stop human trafficking and
Keywords: 988, house, all
TX
Transcript Highlights:
  • If I committed, say, 34 counts of felony business fraud, would I deserve to be raped?
  • They were forced to commit the alleged conduct through force, fraud, or coercion.
  • Election fraud in Texas is vanishingly rare.
  • Election fraud is, at least to my mind, near impossible.
  • opposed to election fraud. I think it's unnecessary, so I'm speaking in opposition.
TX

Texas 89th Regular

Higher Education Apr 1st, 2025

Higher Education

Transcript Highlights:
  • A&M professor, Zhendong Chang, for instance, was charged with wire fraud for working with China while
  • This hotline provides emotional support, advice, and crisis intervention, and through local partnerships
  • Simply providing students with a substantial resource like this. ...to the National Sexual Assault Hotline
  • In that ID, there's a number to the hotline in addition to the already current law requiring suicide
  • They already put these numbers on; all we're saying is to add the National Sexual Assault Hotline to
CA

California 2025-2026 Regular Session

Assembly Public Safety Committee Oct 15th, 2025

Transcript Highlights:
  • In 2024, in California, the National Human Trafficking Hotline reports that it received 164 tips regarding
  • What drives the sex trade for them isn't force, fraud, and coercion.
  • I'm hoping that we're not relying solely on the hotline for data.
  • Are we relying solely on the hotline because there's problems with reliability, underreporting, and skewed
  • Victims are critical witnesses, especially for proving coercion, force, fraud, or facilitation of networks
Summary: The Assembly Standing Committee on Public Safety held an informational hearing in Pomona on sex work-related crimes and efforts to combat human trafficking. The chair and Assembly Member Michelle Rodriguez framed the issue as a major public safety and victim-protection concern, referencing the repeal of the loitering law in SB 357 and the recent enactment of AB 379, which targets buyers of sex rather than sex workers. The hearing was organized into three panels: data and research, policing and anti-trafficking efforts, and courtroom/prosecution impacts. In the first panel, the California Department of Justice presented arrest and conviction data for the repealed loitering statute, noting overall declines from 2019 to 2022 but also explaining that the data did not distinguish clearly between people selling sex, people loitering to sell, and people purchasing sex. USC law professor Hannah Gary summarized a 2021 report finding that law enforcement stings and raids often lack transparency, disproportionately harm Black women, minors, LGBTQ+ people, and undocumented migrants, and rarely achieve the stated goals of protecting victims, prosecuting traffickers, or preventing trafficking. The ACLU of Southern California argued that criminalization of sex work is discriminatory and historically used to police women and people of color, and that laws aimed at buyers still harm sex workers and can increase immigration consequences. Committee members asked about data collection, racial disparities, and whether the new law could worsen profiling; the panelists urged public health approaches, better data, and more survivor services. The second panel featured the California DOJ human trafficking coordinator, Pomona Police Chief Mike Ellis, and survivor advocate Jess Torres of Rising Worldwide. DOJ described its regional trafficking teams, task forces, victim services, and prosecutions, emphasizing a victim-centered and trauma-informed approach. Chief Ellis said SB 357 limited police intervention and contributed to visible open-air prostitution near schools and other sensitive locations, citing complaints from residents and a reported drop in juvenile rescues in Pomona after the law changed; he supported AB 63-style enforcement with safeguards and service referrals. Torres, speaking as a survivor, argued that anti-trafficking policy must be survivor-led, that many youth in the sex trade are boys or LGBTQ youth, and that criminalization and street enforcement often worsen harm and displacement rather than solving the underlying problems. In the final panel, a Riverside County deputy district attorney said AB 63 could help law enforcement make earlier contact with potential victims and identify traffickers, while stressing the need for training, documentation, and oversight. A Los Angeles County public defender argued that prosecuting trafficked people reinforces traffickers’ control, creates lifelong barriers, and retraumatizes survivors, and pointed to diversion programs as a better model. The Coalition to Abolish Slavery and Trafficking began its testimony by describing its survivor services and crisis response work. The hearing ended without any vote or formal action, but with committee members and witnesses continuing to debate the balance between enforcement, data collection, and survivor-centered services.
TX

Texas 89th Regular

Delivery of Government Efficiency Mar 19th, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • It avoided fraud, abuse, and waste in our system.
  • You could potentially find a significantly higher amount of fraud. You could predict fraud.
  • I mean, to commit fraud.
  • In addition to that, it contained the words fraud hotline. on there and followed by the telephone number
  • to the fraud hotline so that like if a vendor had access to that card and suspected fraud, they would
TX

Texas 89th Regular

Appropriations - S/C on Article II Feb 25th, 2025

Appropriations - S/C on Article II

Transcript Highlights:
  • And so what we are proposing here is to have a consultative hotline.
  • The challenges through snap fraud and snap fraud and particularly when it what's the most concerning
  • So, we have a website where people can... can go and report fraud.
  • We also have a hotline that clients can call.
  • And they also have the Medicaid Fraud Control Unit.
Keywords: 1184, house, all