Video & Transcript Research : 'fraud detection'
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MN
Minnesota 2025-2026 Regular Session
Commerce Committee Meeting - 2026-03-26
Commerce Finance and Policy
Transcript Highlights:
- that gives Minnesota banks and credit unions a powerful new tool to protect customers from financial fraud
- protect customers from financial fraud protect customers from financial fraud and<00:02:19.160><
- are for loan loss reserves, meaning they lose more money to fraud than they do on bad loans now.
- have some impact on fraud. have some impact on fraud. Thank<00:05:15.160>
you. - I like the statement that uh, my fraud.
Keywords:
trusted contact, financial exploitation, elder abuse, elder financial abuse, fraud prevention, financial institution, banking, credit union, broker-dealer, account security, dormant account, consumer protection, scam, suspicious activity, protective services, law enforcement reporting, Minnesota Statutes chapter 45A, HF3388, Minnesota premium security plan, reinsurance
MN
Minnesota 2025-2026 Regular Session
House Higher Education Finance and Policy Committee 3/24/26
Higher Education Finance and Policy
Transcript Highlights:
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- Uh, lastly, we are um as it relates to fraud, strengthening our student financial aid protections by
- of fraud or misuse in a federal program, you cannot access our state program.
Keywords:
firearms, guns, gun rights, gun control, campus safety, public college, university, postsecondary institution, higher education, visitor carry, concealed carry, open carry, campus policy, Minnesota Statutes 624.714, petty misdemeanor, parking lot carry, firearm possession, public safety, college campus, student carry
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/11/26
Health Finance and Policy
Transcript Highlights:
- continues<00:08:18.479>
because Fraud in this program continues because Fraud in this program - go a long way towards cutting off fraud. go a long way towards cutting off fraud.
- <00:09:25.839>
in it, strengthen it, and make fraud in it, strengthen it, and make fraud in - He said that, as the vice chair of the fraud committee, he will commit that the fraud committee at some
- committee, I will commit that the fraud committee, I will commit that the<00:17:08.559>
fraud
Keywords:
hospital moratorium, hospital construction, bed capacity, hospital expansion, health care facilities, hospital licensing, safety-net hospital, level I trauma center, Ramsey County, Minnesota health law, hospital beds, new hospital exception, certificate of need, inpatient capacity, emergency care, trauma services, health system regulation, state moratorium, hospital modernization, health infrastructure
OK
Keywords:
Oklahoma Health Care Authority, Medicaid, immigration verification, healthcare access, federal reporting, health care providers, auditing, patient rights, claims, protection from fraud, audit process, error correction, hospice care, physician determination, healthcare standards, symptom management, health information exchange, all-payer claims database, health care transparency, health care costs
TX
Texas 89th Regular
89th Legislative Session - First Called Session Aug 12th, 2025
Texas House Floor Meeting
Bills:
HB1, HB2, HB18, HB19, HB20, HB4, HB1, HB2, HB18, HB19, HB20, HB 1, HB 2, HB 18, HB 19, HB 20, HB 4
Keywords:
disaster response, emergency management, mass fatality, justices of the peace, training programs, emergency manager license, volunteer management, justice of the peace training, criminal history checks, state health services, emergency communication, interoperability, grant program, first responders, state council, broadband, public safety, disaster preparedness, funding, flood disaster plan
TX
Keywords:
real property, fraud, theft, elderly, disabled, statute of limitations, criminal offense, property rights, property tax, ad valorem tax, voter-approval tax rate, no-new-revenue tax rate, tax rate calculation, Tax Code, local government finance, municipality, county, special taxing unit, sales and use tax, property tax cap
TX
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
Keywords:
real property, fraud, theft, elderly, disabled, statute of limitations, criminal offense, property rights, property tax, ad valorem tax, voter-approval tax rate, no-new-revenue tax rate, tax rate calculation, Tax Code, local government finance, municipality, county, special taxing unit, sales and use tax, property tax cap
TX
Keywords:
hemp regulation, consumable products, cannabinoids, occupational licenses, criminal offenses, SB 11, Texas attorney general, election crimes, election law enforcement, criminal prosecution, Election Code, Government Code Chapter 402, local prosecutors, county attorney, district attorney, grand jury, probable cause reports, state election offenses, voter fraud, election integrity
TX
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
Bills:
HB1784, HB2088, HB3062, HB3475, HB3741, HB4279, HB4763, HB5154, HB5294, HB5508, SB1401, HB232, HB232
Keywords:
students, homeless, foster care, higher education, liaison officer, housing assistance, transition support, law school, Rio Grande Valley, legal education, public university, accreditation, fentanyl prevention, drug poisoning awareness, mental health resources, substance abuse education, El Paso, university system, funding, public education
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
Keywords:
unemployment benefits, iron ore mining, economic support, workforce development, Minnesota, unemployment insurance, deferred resignation, employment, worker rights, benefits eligibility, Ellsworth Independent School District, ISD 514, school construction, school renovation, sales tax exemption, use tax refund, construction materials, HVAC replacement, boiler replacement, window replacement
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.
Keywords:
consumer protection, restitution, attorney general, consumer enforcement, unclaimed funds, victim compensation, settlement funds, special revenue fund, general fund, restitution account, consumer fraud, state treasury, eligible consumers, distribution of funds, tax subtraction, income tax, refund, unpaid compensation, Minnesota Department of Revenue, consumer redress
WY
Wyoming 2026 Regular Session
Joint Corporations, Elections & Political Subdivisions, May 22, 2026 - AM
Corporations, Elections & Political Subdivisions
Transcript Highlights:
- a fraud pro, excuse me, fraud problem. a fraud pro, excuse me, fraud problem.
- The big problem with voter fraud, in fact any fraud, is repudiation.
- fact any fraud, is repudiation. fact any fraud, is repudiation.
- Um, we've already slipped fraud. So, we're, we put fraud after lunch.
- So, we're we put fraud after fraud.
MN
Minnesota 2025-2026 Regular Session
Committee on Agriculture, Veterans, Broadband and Rural Development - 02/18/26
Agriculture, Veterans, Broadband, and Rural Development
Transcript Highlights:
- <00:13:03.839>
Um, <00:13:04.240>so suspects fraud, waste, or abuse. - Um, so suspects fraud, waste, or abuse.
- Um, and you can see we've had detections in poultry uh detections in wildlife and poultry continue.
- >
uh <00:26:41.760>detections <00:26:42.240>in detections in poultry uh detections - in detections in poultry uh detections in wildlife<00:26:42.880>
and <00:26:43.120>poultry
MN
Minnesota 2025-2026 Regular Session
House Fraud Prevention and State Agency Oversight Policy Committee 3/9/26
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- to detect fraud that is taking place more promptly and then take actions to stop it and claw back any
- fraud, particularly at the front end before any money is lost, but also to detect fraud that is taking
- But let me just, if I can, just two sentences on this. >> The fraud right now are not fraud.
- But let me just, if I can, just two sentences on this. >> The fraud right now are not fraud.
- The fraud right now are not fraud.
WA
Washington 2025-2026 Regular Session
Senate Business, Financial Services & Trade Dec 4th, 2025
Transcript Highlights:
- So one of the issues we're seeing is scams and fraud.
- This shows you the virtual currency kiosk fraud demographics.
- So this This shows you the virtual currency kiosk fraud demographics.
- This report is talking about fraud nationwide, so not just Washington.
- fraud, but just fraud generally, Washington is number 10 in fraud with $368 million lost to fraud, and
Summary:
The committee first heard a work session on cryptocurrency kiosks from the Department of Financial Institutions and Spokane City Councilmember Paul Dillon. DFI described crypto kiosks as licensed money transmission terminals that allow cash purchases of virtual currency, and said the main concern is fraud: scammers often pressure victims, especially older adults, to deposit cash into kiosks and send it to wallets controlled by organized crime. DFI cited a sharp increase in kiosk volume, nationwide fraud complaints and losses, and said Washington currently has licensing and disclosure rules but lacks transaction and fee limits. The department said it is seeking stronger disclosures, a $1,000 daily transaction limit, and a fee cap. Spokane described its unanimous ordinance banning new kiosks and removing existing ones after local scam reports, and members asked about how the machines work, whether the fraud is in the hardware or the transaction, and whether stronger warnings or screening could help.
The committee then reviewed home equity sharing agreements, or CHISAs, based on a report by Mariana Amaram and testimony from DFI and industry representatives. The report found that CHISAs provide homeowners a lump sum in exchange for a share of future home value or appreciation, with no monthly payments, but that consumers often struggle to understand the products and settlement calculations. The report said the market has grown quickly in Washington, that costs can be hard to predict, and that early uncapped contracts could produce very high settlement amounts, especially during periods of rising home prices. DFI said it views these products as mortgage loans and is moving forward with rulemaking, including counseling and clearer disclosures, while industry witnesses said the products are equity-based rather than debt-based and asked for tailored regulation. Members discussed the need for better consumer education, clearer payoff schedules, and whether the products should be treated as mortgages or a separate category.
The final panel focused on Washington’s space economy, with presentations from Amazon Leo, Blue Origin, Stoke Space, Space Northwest, and Green River College. Speakers highlighted major in-state investments in satellite manufacturing, launch systems, and workforce training, including Amazon Leo’s Redmond and Kirkland facilities, Blue Origin’s Kent headquarters, and Stoke Space’s Kent manufacturing and Moses Lake test site. Space Northwest presented data showing the sector’s growing economic footprint, high-wage jobs, and regional clusters in Kent and Redmond, and urged more workforce programs, incentives, infrastructure support, and a state space commission. The companies emphasized local hiring, apprenticeship and certification programs, and the role of Washington’s aerospace supply chain in supporting the broader space industry. No votes were taken during the transcript excerpt.
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Dec 5th, 2025
Transcript Highlights:
- We have several presenters on financial fraud prevention and detection.
- I think we're all worried about financial fraud prevention and detection, not just for our seniors, but
- Almost more than 10% use the report fraud number.
- We talk about fraud in our campus branches.
- And so they will rack up debt and then file fraud.
Summary:
The committee began with a work session on the Joint Legislative Audit and Review Committee’s cannabis market study, presented by JLARC staff member Susanna Pratt. The report found Washington’s cannabis production in 2023 was likely two to three times higher than retail sales, with production estimated at 292,000 to 443,000 pounds of THC versus 139,000 pounds sold. Pratt explained that canopy data are inconsistent and that the Liquor and Cannabis Board’s traceability system is incomplete and unreliable, limiting data-driven regulation, tax verification, recall tracking, and diversion enforcement. JLARC recommended that LCB submit a plan by the end of 2025 for obtaining accurate licensee data by the end of 2026; LCB partially concurred and said a 2027 timeline may be more realistic. JLARC also concluded that the social equity producer licenses would likely have only a minimal effect on statewide production capacity, and suggested the legislature consider broader ways to increase equity in the industry. Members asked about the slow issuance of social equity licenses and about comparable traceability systems in other states.
The committee then heard a series of presentations on fraud and scam prevention. Paul Benda of the American Bankers Association described the scale of fraud losses, the role of telecom spoofing, social media scam ads, SIM farms, and crypto ATMs, and argued for a shared-responsibility approach involving banks, telecoms, and platforms. Katie Clark of IQ Credit Union described member-to-member fraud, romance scams, and the operational and financial impacts on credit unions, and recommended better information sharing, safe harbors for returning scam-related funds, and stronger fraud education. Kyle Innes of SIFMA highlighted investor fraud and Washington’s 2009 report-and-hold law, which he said helped shape similar protections in most states, and emphasized the need for better communication among financial firms, APS, and law enforcement.
Brian Gerard and Ali Higgs from the Department of Financial Institutions discussed “pig butchering” and other investment scams, focusing on how scammers build trust through social media, dating apps, fake websites, and crypto schemes before extracting funds. Across the fraud presentations, witnesses repeatedly stressed consumer education, interagency information sharing, and stronger controls on telecom, social media, and crypto ATM activity. Members asked about model laws from other states, the role of financial education in schools, and whether crypto ATMs should be regulated or banned. No votes or formal committee actions were taken during the meeting.
KY
Kentucky 2025 Regular Session
Make America Healthy Again Kentucky Task Force (12-16-25)
Transcript Highlights:
- your more fraud in SNAP or food stamps?
- Um there's a lot of understand fraud.
- Um, but there's a lot of fraud.
- Um, but there's a lot of fraud.
- Uh but the but there's a lot of fraud.
Summary:
The committee approved the minutes unanimously and then heard extended testimony from Senator Jimmy Higdon, who reflected on Kentucky’s 2011 childhood obesity task force and said the state’s childhood obesity problem has worsened since then. He described prior recommendations from that task force, including more physical education, nutrition education, classroom-based physical activity, complete streets, bike lanes, sidewalks, and safe routes to school. Higdon also argued that government programs have contributed to obesity and drug abuse, focusing especially on SNAP and Medicaid, and said he has long advocated for a waiver to distribute SNAP benefits twice a month rather than once a month.
Higdon said SNAP fraud and abuse are significant, claiming some recipients sell benefits and some retailers bend the rules on eligible purchases. He also said spreading benefits through the month could help families keep fresh food in the home and stabilize grocery store business, especially in food deserts and rural areas. In response to questions, he said he would not support allowing hot prepared foods under SNAP, though he said a grocery-store produce incentive similar to the farmers market match could be beneficial if structured separately. He also said the WIC program is a model for how SNAP could be better administered.
Members thanked Higdon for his service and discussed whether the issue is food insecurity or poor nutrition. Senator Douglas emphasized adding stronger guardrails to nutrition-related programs, and Representative Proctor asked about the challenges of operating grocery stores in rural areas and food deserts. Higdon said independent grocers face thin margins, competition, and cyclical market pressures, and that SNAP distribution patterns can worsen those challenges. After Higdon’s testimony, the committee heard from Ann Cressilious, a registered dietitian with the Kentucky Academy of Nutrition and Dietetics, who began a presentation on the profession and on efforts to improve nutrition and access to nutrition information in Kentucky.
MN
Minnesota 2025-2026 Regular Session
Committee on State and Local Government - 02/11/25
State and Local Government
Transcript Highlights:
- <00:02:37.120>
and agencies uh alleging waste Fraud and agencies uh alleging waste Fraud and - This is not fraud by state agencies; it is fraud committed against them and against the people in need
- You know, how does this bill prevent fraud from occurring?
- <01:58:49.800>
investigation definitions for fraud investigation definitions for fraud investigation - The committee meeting is adjourned. fraud and Mr chair totally agree with fraud and Mr chair totally
FL
Florida 2026 5th Special Session
FL House Floor Session - 2026-05-29 (10:00AM Session)
Florida House Floor Meeting
Transcript Highlights:
- fraud.
- Yes, I believe they were yesterday in accordance with fraud.
- In the state of Florida, if you're going to commit fraud, you should be arrested.
- In the state of Florida, if you're going to commit fraud, you should be arrested.
- In specific appropriation 108, it talks about a ZeroEyes AI firearm detection program.
Summary:
The House convened with prayer, a moment of silence for former Senator Donnell C. Childers, the Pledge of Allegiance, and recognition of Officer Antonio Richardson as law enforcement officer of the day. A quorum was announced, the journal was approved, and the Speaker said the chamber would take up 11 budget conference reports, with debate and final votes on each report. The first report considered was HB 7031E, the tax package, followed by HB 501E, the state budget appropriations bill.
On HB 7031E, Chair Duggan explained that the conference report included a range of tax reductions and tax-related changes, including sales tax holidays, property tax and homestead-related provisions, reductions in certain taxes and fees, and new exemptions or administrative clarifications. He said the package also added items such as sales tax relief for certain university construction projects, a tennis admissions exemption, and changes to agricultural property tax treatment, and that the amendment reduced state and local tax revenues by $272.2 million. Members questioned the bill about the child care tax credit reduction from three years to one, the homestead exemption provision for certain diplomats and foreign service personnel, the absence of gas tax relief and combined reporting, and the inclusion of firearm accessories and tennis tickets in sales tax holidays. After structured debate, the House adopted the conference report and passed HB 7031E by a vote of 88-11.
The House then began the conference report on HB 501E, the $114.5 billion budget for fiscal year 2026-2027, which was described as below the prior year’s spending level and leaving more than $14 billion in reserves. Subcommittee chairs outlined major allocations across education, higher education, IT, health care, transportation and economic development, justice, state administration, and agriculture/natural resources. Highlights included increased FEFP funding and veteran teacher raises, full funding for Bright Futures, major IT modernization projects, Medicaid and behavioral health funding, transportation and local infrastructure spending, correctional and law enforcement investments, fire station and emergency response funding, and large environmental and water-quality appropriations. Members asked detailed questions about school voucher fraud oversight, scholarship funding, teacher raises, preeminence funding, ADAP changes, SNAP data tools and error rates, Medicaid rate changes, prison wastewater monitoring, and other budget items, but the transcript ends during the budget questions before final action on HB 501E is shown.
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - Part 1 - 04/04/25
Judiciary and Public Safety
Transcript Highlights:
- When the OIG detects fraud or other misuse of public funds, the inspector general works with law enforcement
- or there is a finding of fraud.
- Fraud prevention or a federal agency.
- of program integrity and fraud of program integrity and fraud prevention.<00:09:24.399>
Miss< - <02:21:46.960>
Uh, to investigate Medicaid fraud? Uh, to investigate Medicaid fraud?