Video & Transcript Research : 'fraud detection'

Page 159 of 289
NM

New Mexico 2025 Regular Session

House - Chamber Meeting Feb 3rd, 2025

Transcript Highlights:
  • His career spans research in hyperspectral detection, nuclear reactor modeling, hypersonic, and nuclear
OK
Transcript Highlights:
  • Final question Are you finding much fraud there? Is it very, very little to none?
  • Have not ever seen any fraud.
Keywords: 914, all
MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 3/24/26

Taxes

Transcript Highlights:
  • <01:13:34.000> This<01:13:34.159> is<01:13:34.239> very $9 billion in fraud.
  • This is very $9 billion in fraud.
  • Additionally, Minnesota banks invest heavily in fraud prevention in our communities.
  • From robust anti-money laundering programs to elder fraud prevention to on-the-ground expertise where
  • <01:29:41.280> prevention<01:29:41.600> in<01:29:41.840> our heavily in fraud
Bills: HF331, HF916
CO

Colorado 2026 Regular Session

Colorado House 2026 Legislative Day 056 Mar 11th, 2026

Colorado House Floor Meeting

Transcript Highlights:
  • , fraud, fraud, schemes<01:06:30.080> involving<01:06:30.520> housing<01:06:30.880>
  • I am going to ask for a no vote on this amendment, as doing so already constitutes fraud.
  • <01:49:50.280> I doing so already constitutes fraud.
  • I doing so already constitutes fraud.
  • , but it would be flagged it's tax fraud, but it would be flagged and<01:52:43.360> only<01:52
Keywords: 981, all
MN

Minnesota 2025-2026 Regular Session

Committee on Agriculture, Veterans Broadband and Rural Development - 03/12/25

Agriculture, Veterans, Broadband, and Rural Development

Transcript Highlights:
  • Has there been fraud that's been found that hasn't gone to what it's supposed to go to and hasn't built
  • Has there been fraud that's been found that hasn't gone to what it's supposed to go to and hasn't built
  • requirements for the Office of Grants Management, so I'm quite confident that there was no rampant fraud
  • <01:05:52.839> was<01:05:53.039> no<01:05:53.319> rampid<01:05:53.760> fraud
  • confident that there was no rampid fraud confident that there was no rampid fraud happening<01:05
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 2/25/25

State Government Finance and Policy

Transcript Highlights:
  • Unit will take a look at those a Fraud Unit will take a look at those uh<00:46:19.800> and<00
  • Basically, it's maintaining just kind of all the things we talked about: fraud prevention, maintaining
  • First, I just want to say thank you for all the work that you're doing to prevent fraud.
  • and being able about uh preventing fraud and being able to<01:03:24.200> have<01:03:24.440>
  • There are opportunists who then slip into fraud, right?
Keywords: 1183, house
TX

Texas 89th Regular

Business and Commerce May 13th, 2025

Business & Commerce

Transcript Highlights:
  • And attempting to obtain a court order via fraud subjects you to hefty criminal fines and potential jail
  • initially and the updates here are to better enable the money services businesses to be monitored for fraud
  • initially and the updates here are to better enable the money services businesses to be monitored for fraud
Summary: The Senate Committee on Business and Commerce met with a quorum and first took up pending business, reporting several House bills favorably to the full Senate, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061, with some also recommended for the local and uncontested or contested calendars. The committee then heard and left pending HB 3306, which would extend construction-contract indemnity exceptions to electric infrastructure work, including construction, maintenance, and vegetation management for utilities. Supporters said it would align utility infrastructure work with public works and reduce litigation and ratepayer costs, while opponents argued it would shift liability onto subcontractors and create broad-form indemnity concerns. Members also heard HB 4739, a Comptroller-requested cleanup bill repealing an outdated Finance Code provision tied to delinquency charges on retail charge accounts, and left it pending without testimony. The committee then considered several Department of Banking cleanup bills, including HB 3803, HB 3804, and HB 3806, all left pending after brief explanations and no public opposition. HB 4219, dealing with public information requests, drew support from a journalist and a policy analyst who said it would improve transparency by requiring timely responses, notice when records do not exist, and training or fee consequences for noncompliance; it was left pending. The committee also heard HB 4238, a committee substitute addressing coerced debt and identity theft, which would bar collection of certain debts from victims who obtain a qualifying court order. A law professor and a family violence advocate supported the bill as narrow, protective relief for domestic violence and elder abuse survivors, and it was left pending. Other bills heard and left pending included HB 1522 on local government budget meeting posting and taxpayer impact disclosures, HB 4344 authorizing background checks for PUC employees and contractors, HB 3805 updating money services business regulation, HB 431 extending solar-panel HOA protections to solar tiles, HB 3228 and HB 3229 on wind and solar recycling financial assurance, and HB 1922 clarifying the accrual date for construction defect claims under right-to-repair law. The committee recessed subject to the call of the chair.
TX

Texas 89th 2nd C.S.

Elections May 8th, 2025

Elections

Transcript Highlights:
  • If I wanted to commit election fraud and this bill was the law, I would get a list of every registered
  • got a hold of someone's electronic signature, then there's a lot of different ways that they could fraud
  • So we, we do have a, we do have protection against that type of fraud, don't we?
NH
Transcript Highlights:
  • opportunity for fraud and for money<01:00:38.559> to<01:00:38.960> be,<01:00:39.359>
  • The witness clarifies that the main interest is fraud: people being steered into sending money under
  • "This is an important consideration as you pick the right platform because often times in these fraud
  • <01:54:50.719> or<01:54:51.040> scam um often times in these fraud or scam um often
  • So um if a frauds that's always running.
Keywords: 1189, house, all
Summary: The commission met with a quorum, approved the agenda, and approved the November 12 minutes after a motion, second, and unanimous voice/online consent. The chair said the meeting would include two presentations—one from Noah Herman of Fortress Global and one from John Kicko and team from Hedera—followed by discussion of the commission’s next steps and public comment. The chair also noted he was still seeking a clerk for note-taking. Herman’s presentation focused on stablecoins, blockchain use cases, and operational considerations for states and other institutions. He described Fortress as an enterprise crypto-wallet and treasury platform serving corporates, governments, and nonprofits, and used examples such as Save the Children and a large global commodities firm to illustrate custody and treasury management on blockchain rails. He said stablecoins are designed to maintain a U.S. dollar peg, are increasingly backed by treasuries and subject to greater transparency, and are being adopted by major firms and payment companies because they can improve speed, reduce cost, and simplify payments. He also highlighted market growth, including claims that stablecoins now represent a significant share of on-chain activity and are a major holder of U.S. Treasuries. He identified custody as a key issue for state and institutional use, outlining qualified custody, managed custody, and self-custody models. He said the main practical challenge for the commodities client was moving funds safely and quickly across global time zones and that blockchain rails could solve problems that traditional banking rails could not. He framed the broader trend as one of accelerating institutional adoption, citing recent acquisitions and product launches by Visa, Stripe, Citi, and PayPal as evidence that stablecoin infrastructure is becoming mainstream.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Tuesday, May 6, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • Yes, we will fight fraud, waste, and abuse.
  • Yes, we will fight fraud, next 10 years.
  • elimination of fraud, waste, and abuse. elimination of fraud, waste, and abuse.
  • <05:21:50.080> That these microphones called it fraud.
  • That these microphones called it fraud.
MN

Minnesota 2025-2026 Regular Session

House Floor Session 5/13/26 - Part 2

Minnesota House Floor Meeting

Transcript Highlights:
  • It could have gone to additional tools to stop fraud. We know that we do need additional tools.
  • It could have gone to additional tools to stop fraud. We know that we do need additional tools.
  • We know that we do need stop fraud. We know that we do need additional<00:15:22.560> tools.
  • You know, fraud has been a discussion here at the legislature.
  • <00:26:52.799> has programs well. you know, a fraud has programs well. you know, a fraud has
Keywords: 919, house, all
Summary: The House adopted the conference committee report on House File 1141, the housing bill, and repassed the bill as amended by conference. Representative Howard said the compromise bill would help build thousands of homes, keep Minnesotans housed, and improve transparency and collaboration with the Minnesota Housing Finance Agency, while remaining budget-neutral by using MHFA interest earnings and fund transfers. He highlighted investments in housing infrastructure bonds, greater Minnesota workforce housing, manufactured housing, FHPAP, supportive housing, and added transparency for MHFA board meetings, while noting that some Senate provisions such as a manufactured housing bill of rights and a ban on private equity home purchases were not included. Several members spoke in support, emphasizing housing as a basic need and linking the bill to homelessness, workforce shortages, and health outcomes. Supporters praised the bill’s funding for supportive housing, first-generation homebuyer assistance, tenant hotline services, and manufactured housing, and said the bipartisan conference process improved the measure. Representative Kosowski and others argued the bill would help people stay housed, reduce pressure on schools, hospitals, and emergency rooms, and support communities across all 87 counties and tribal nations. Republican members raised concerns about spending and government growth, arguing the state should prioritize taxpayer relief, school safety, fraud prevention, and asset preservation instead of housing investments. Representative McDonald questioned the growth in MHFA staffing over the past decade, and Representative Howard responded that the agency had taken on many new responsibilities since the state’s larger housing investments and needed staff to administer programs effectively. After the motion to adopt the conference report prevailed, the bill moved to third reading, where further discussion continued in a generally supportive but divided debate.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, February 12, 2025)

US Federal House Floor Meeting

Transcript Highlights:
  • <00:12:37.880> and brought on to uncover waste Fraud and brought on to uncover waste Fraud
  • They want to shut down the CFPB for fraud and consumer protection.
  • <00:34:04.480> and taxes instead of fighting fraud and taxes instead of fighting fraud and
  • Consumer credit card fraud is on the rise, buckling people who are already stretched thin.
  • <06:15:06.360> um Privacy Act and the Computer Fraud um Privacy Act and the Computer Fraud
MN

Minnesota 2025-2026 Regular Session

House Leadership Media Availability 4/16/26

Minnesota House Floor Meeting

Transcript Highlights:
  • Alignment on several key priorities, including doing something to save nursing, taking action to address fraud
  • It is critical that we do something about fraud, and everyone agreed on that as well.
Keywords: 1183, house
MN

Minnesota 2025-2026 Regular Session

Public safety policy bill unveiled 3/24/26

Minnesota House Floor Meeting

Transcript Highlights:
  • The first bill is Representative Witty's House File 3826, which is a BCA bill related to the fraud investigations
  • The first bill is Representative Witty's House File 3826, which is a BCA bill related to the fraud investigations
Keywords: 919, house, all
Summary: The committee took up House File 3990, Chair Novotny’s bill, as the vehicle for a public safety policy package. Members were told the DE1 amendment had been posted for public review, so no formal action would be taken at this meeting; the committee planned to act on the bill at the next hearing on March 25. Chair Novotny said questions from Judiciary on the original bill had been addressed or were still being worked on, and he expressed hope the bill would pass out the next day. Non-partisan staff walked through the DE1 amendment, explaining that it combines multiple bills into one package. The included provisions covered BCA fraud investigations and administrative subpoenas, disaster assistance reporting dates, DOC policy on substance use and TV screening, raising the kratom possession/sale age to 21, DOC facility licensing, restitution considerations for early release, BCA data collection and local law enforcement reimbursements, public employer review of applicants with criminal convictions, victim notification and minor-victim privacy protections, second-degree murder language involving out-of-state protection orders, increased penalties for certain coercion offenses tied to non-consensual image dissemination, and reporting when law enforcement deploys chemical irritants. No one signed up to testify, and there were no votes or formal amendments acted on during the meeting. The chair noted that additional amendments were expected at the next hearing, and the meeting adjourned without further action.
AZ

Arizona 2026 Regular Session

01/21/2026 - Senate Floor Session

Arizona Senate Floor Meeting

Transcript Highlights:
  • SB 1308, Fort and Adversary Fraud Office appropriation. Natural Resources.
  • SB 1308, Fort and Adversary Fraud Office appropriation. Public Safety.
Keywords: 1182, all
ND

North Dakota 2025-2026 Regular Session

House Education Apr 2nd, 2025 at 02:30 pm

Education

Transcript Highlights:
  • And reverted back on page one, if you recall the discussion about the fraud or the penalty, if there
  • was fraud, reverted back to the original.
Keywords: 908, all
Summary: The committee reconvened to work on re-engrossed Senate Bill 2400, which dealt with education savings accounts and related school-choice provisions. Members discussed several amendments already incorporated into version 4.006, including changes affecting the Center for Distance Education, homeschool language, marketplace penalties, and an increase in the ESA amount from $500 to $1,000. The committee first reconsidered its prior action, then adopted the 4.006 amendments unanimously, while noting that an updated fiscal note was still needed. A Department of Public Instruction fiscal officer, Adam Tessier, explained the revised fiscal impact. He estimated the bill would cost roughly $124.4 million in the first year, based on assumptions about student participation and utilization rates. He also clarified that the means test at 500% of poverty applied to non-public students in participating schools, and estimated that the private-school portion of the bill accounted for about $5 million of the total cost. Members asked several questions about the assumptions behind the estimate and the scope of the program. After discussion, Representative Conmy moved a do not pass recommendation, citing concerns that the marketplace structure was administratively cumbersome and that direct aid through another mechanism would be preferable. The committee voted 11-3 to adopt the do not pass motion. Representative Hauck was designated to carry the bill to the floor.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, January 14, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • So, let's be clear: ICE is targeting criminal rings, and the Trump administration isn't ignoring fraud
  • Third, it takes steps to further protect American taxpayers from waste, fraud, and abuse perpetrated
  • , American taxpayers from waste, fraud, American taxpayers from waste, fraud, and<04:50:31.520>
  • But fraud turns this virtue into a target, and hardworking Hoosiers foot the bill.
  • But fraud turns this who truly need it.
OK

Oklahoma 2026 Regular Session

Senate Legislative Session May 14th, 2026

Oklahoma Senate Floor Meeting

Summary: The Senate met with a quorum, prayer, pledges, and recognition of two student pages before taking up a long agenda of House joint resolutions and bills, mostly related to administrative rules and agency approvals. The chamber advanced and passed H.J.R. 1088, 1090, 1091, 1092, 1093, 1095, 1099, and 1100, which approved permanent rules for education, energy and agriculture, business and commerce, building code, health-related agencies, general government agencies, the Oklahoma Health Care Authority, and OMES. Several senators criticized the process for moving rule resolutions quickly and without committee vetting, while supporters said the calendar delays required direct consideration. The Senate also adopted conference committee reports and passed SB 206, SB 248, and HB 3021, with HB 3021 making small changes to graduation requirements, including science/math course language, Oklahoma history flexibility for some military families, and personal financial literacy counting toward math in some cases. A major portion of the meeting focused on House Bill 1370, which was described by its author as repealing an automatic state trigger that would replace any federal gasoline tax if the federal government suspended it. Supporters argued the bill would prevent Oklahoma drivers from paying more if the federal gas tax were repealed and framed it as tax relief; opponents argued it could reduce highway and bridge funding and create a budget hole. The Senate suspended several rules to bring the bill up, but rejected a motion to suspend the fiscal-impact rule for a proposed amendment. After debate, the chamber passed the measure 41-7 and then approved it as an emergency measure. The Senate also took up Senate Bill 893, a conference report dealing with foreign ownership near critical infrastructure and agricultural land. The bill would restrict certain foreign adversary ownership or leasing within 10 miles of critical infrastructure, add training zones and other protected areas, delay implementation until July 1, 2027, and create an enforcement process involving Attorney General review and whistleblower-style reporting. Senators raised concerns about enforcement, possible misuse, and profiling, while the author said the bill was aimed at national security and infrastructure protection. The conference report was adopted and the bill passed. Later, the Senate received notice that the House was ready to convene in joint session, and the chamber briefly stood at ease before returning to continue its work.