Video & Transcript Research : 'consumer fraud'
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NH
Transcript Highlights:
- Consumer Data Industry Association represents the consumer reporting industry.
- Consumer Data Industry Association represents the consumer reporting industry.
- We are here to We are here to dealing with consumer data. But it dealing with consumer data.
- <00:19:51.679>
detection continue that kind of fraud detection continue that kind of fraud - quick claim deed fraud in New Hampshire. quick claim deed fraud in New Hampshire.
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Apr 28th, 2026
Administration of Criminal Justice
Bills:
HB85, HB94, HB276, HB323, HB374, HB586, HB656, HB998, HB1204, SB42, SB46, SB51, SB87, SB110, SB154
Keywords:
animal abuse, registry, law enforcement, felony offenses, public notification, firearms, due process, confiscation, law-abiding citizen, government funding, self-defense, bail, contradictory bail hearing, Gwen's Law, pretrial detention, criminal procedure, child sexual abuse, child rape, sexual battery, oral sexual battery
HI
Bills:
HB2148, HB2306, HB1776, HB2007, HB1939, HB2490, HB1733, HB2049, HB1710, HB1918, HB1926, HB2325, HB2426, HB1553, HB2544, HB2599, HB2616
Keywords:
estate tax, generation-skipping transfer tax, unrealized gains, surcharge, property transfer, tax exemption, small business, relative, income tax, tax brackets, household care credit, employment-related expenses, earned income tax credit, food tax credit, fraud disallowance, tenant rights, housing stability, landlord-tenant code, eviction prevention, multilingual resources
AZ
Arizona 2026 Regular Session
01/28/2026 - Senate Health and Human Services
Health and Human Services
Transcript Highlights:
- So this bill has come out of seven months of research related to the access fraud and the subsequent
- This fraud did not happen overnight.
- Yes, another bill coming out of the interim and working with AHCCCS related to the fraud.
- CMS requires ACCESS to investigate health and safety concerns and fraud, waste, and abuse.
- CMS requires ACCESS to investigate health and safety concerns and fraud, waste, and abuse.
Bills:
SB1051, SB1114, SB1115, SB1122, SB1132, SB1162, SB1169, SB1171, SB1172, SB1173, SB1174, SB1175, SB1179, SB1188, SB1233, SB1236, SB1242, SB1316, SB1368
Keywords:
SB1051, Arizona hospitals, immigration status, patient intake, admission forms, registration forms, health care reporting, uncompensated care, emergency department, lawfully present, undocumented immigrants, noncitizen patients, hospital funding, Arizona Department of Health Services, ADHS, border security, health care institutions, patient privacy, medical access, immigration policy
Summary:
The Health and Human Services Committee approved the January 21 minutes and then heard a series of bills focused on developmental disabilities oversight, behavioral health fraud, AHCCCS operations, child safety, and state hospital capacity. SB 1179 would make the Developmental Disabilities Group Home Monitoring Program permanent and remove the appropriations contingency; Disability Rights Arizona and program managers testified that Commit had identified systemic care problems, while the sponsor said the work should continue. The bill received a 6-1 do-pass recommendation. SB 1114 would appropriate $1 million to the Maricopa County Attorney’s Office for behavioral health patient brokering investigations; Native advocates described widespread recruitment and exploitation of vulnerable people, especially Native Americans, and the bill passed 8-0. SB 1115 would prohibit AHCCCS from allowing remote work for Access employees; the sponsor argued in-person oversight was needed, while AHCCCS warned of space and staffing problems. It passed 4-3. SB 1051 would require hospitals to collect and report patients’ citizenship or immigration status for cost accounting; supporters called it a data-collection measure, while nurses and physicians said it would create fear and deter care. It passed 4-3. SB 1122, as amended, would replace prior authorization with 100% prepayment review for certain behavioral health services under the American Indian Health Plan, and passed 7-0 after AHCCCS said it had worked on the amendment. SB 1132, to appropriate unspecified funds for a new Arizona State Hospital wing, drew testimony from families and advocates describing severe shortages of state hospital beds and the need for more long-term treatment capacity; it passed 7-0. SB 1169, to fund graduate medical education and a new residency program, passed 6-0. SB 1171, requiring AHCCCS to check for dual enrollment in exchange plans and AHCCCS, passed 4-2-1 after AHCCCS said implementation would require system changes and costs. SB 1172, requiring more experienced DCS investigators for repeated abuse/neglect reports and court notification of hotline calls in dependency cases, passed 7-0. SB 1173, requiring behavioral health facility applicants, owners, and licensees to be U.S. citizens or lawfully present permanent residents with fingerprint clearance cards, passed 4-3 after an amendment clarifying the lawful-presence requirement.
TX
Texas 89th Regular
Press Conference: Senator Mayes Middleton Aug 4th, 2025
Texas Senate Floor Meeting
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:
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:
- 89th Legislature regular session that provides strengthened protections against title theft and deed fraud
Bills:
SR5, SB5, SB11, SB12, SB25, SB26, SB28, SB35, SB5, SB11, SB12, SB25, SB26, SB28, SB35, SB5, SB11, SB12, SB25, SB26, SB28, SB35, SR5
Keywords:
redistricting, Senate procedures, public input, Texas Legislature, amendments, Texas Senate, congressional districts, legislative procedures, legislative transparency, Senate rules, public hearings, committee procedures, hemp regulation, consumable products, cannabinoids, occupational licenses, criminal offenses, SB 11, Texas attorney general, election crimes
TX
Bills:
SR5, SB5, SB11, SB12, SB25, SB26, SB28, SB35, SB5, SB11, SB12, SB25, SB26, SB28, SB35, SB5, SB11, SB12, SB25, SB26, SB28, SB35, SR5
Keywords:
redistricting, Senate procedures, public input, Texas Legislature, amendments, Texas Senate, congressional districts, legislative procedures, legislative transparency, Senate rules, public hearings, committee procedures, hemp regulation, consumable products, cannabinoids, occupational licenses, criminal offenses, SB 11, Texas attorney general, election crimes
TX
Transcript Highlights:
- restitution to cover the cost of tattoo removal in cases where tattoos were applied through force, fraud
Keywords:
SB 535, Texas criminal procedure, rape shield, victim sexual history, past sexual behavior, sexual assault evidence, trafficking of persons, continuous trafficking, indecency with a child, continuous sexual abuse, aggravated sexual assault, indecent assault, consent defense, in camera hearing, Rule 412, Rule 609, victim protection, evidence admissibility, criminal evidence, sexual offense prosecution
TX
Transcript Highlights:
- I'm the Director of Fraud Deterrence and Compliance Monitoring.
- These redactions are expensive, time-consuming, and create an unnecessary burden on law enforcement.
- The Texas Workforce Commission has shared concerns over the lack of statutory requirements for fraud,
- I'm the Director of Fraud Deterrence and Compliance Monitoring.
- Statutorily, fraud, waste, and abuse are only addressed in the subsidized child care program.
Keywords:
Texas Constitution, Declaration of Independence, victory or death letter, display, historic preservation, HB 1893, Texas public information law, Public Information Act, Government Code 552.130, Transportation Code Chapter 730, license plate number, vehicle registration, law enforcement video, police body camera, dashcam, redaction, public records request, open records, government transparency, privacy
TX
Keywords:
SB 801, birth certificate, birth record, certified copy, homeless, homelessness, unhoused, vital records, state registrar, local registrar, county clerk, fee waiver, identity documents, ID access, housing insecurity, shelter, transitional housing, Health and Safety Code, HHSC, Health and Human Services Commission
TX
Keywords:
SB 801, birth certificate, birth record, certified copy, homeless, homelessness, unhoused, vital records, state registrar, local registrar, county clerk, fee waiver, identity documents, ID access, housing insecurity, shelter, transitional housing, Health and Safety Code, HHSC, Health and Human Services Commission
TX
Transcript Highlights:
- Today we are here to testify in support of SB1598 as it supports both our core mission of protecting consumers
- regarding local agencies being able to permissibly share VIN-level crash information to protect consumers
- So there's no way that this is a just or fair law to consumers or the owners or operators of these AVs
Keywords:
SB 1493, Texas Transportation Code, motor vehicle lighting, vehicle lighting standards, high-mounted stoplamp, center high mount stop lamp, CHMSL, brake light, stop lamp, federal motor vehicle safety standards, 49 C.F.R. 571.108, FMVSS 108, vehicle inspection, automotive compliance, Transportation Committee, Texas vehicle equipment, motor vehicle collision report, crash report, accident report, traffic accident
Summary:
The committee meeting focused on two primary bills, SB1598 and SB1493. SB1598, introduced by Senator Hagen Booth, addresses the clarity of collision report information access for law enforcement, aiming to enhance the tools available to police agencies across Texas for solving crimes. The meeting featured strong support from police representatives, including Sheriff Brian Hawthorne of Chambers County, who emphasized the significance of the CARFAX program for police in facilitating access to vital vehicle information, free of charge. Public testimony reflected a consensus on the necessity of the bill for improved investigatory processes.
TX
Transcript Highlights:
- here to testify in support of Senate Bill 1598 as it supports both our core mission of protecting consumers
- provides, again, for a person in lieu of an agent to be able to have authorized access just to protect consumers
- So there's no way that this is a just or fair law to consumers or the owners or operators of these AVs
Keywords:
SB 1493, Texas Transportation Code, motor vehicle lighting, vehicle lighting standards, high-mounted stoplamp, center high mount stop lamp, CHMSL, brake light, stop lamp, federal motor vehicle safety standards, 49 C.F.R. 571.108, FMVSS 108, vehicle inspection, automotive compliance, Transportation Committee, Texas vehicle equipment, motor vehicle collision report, crash report, accident report, traffic accident
Summary:
The Senate Transportation Committee heard and advanced a wide range of transportation-related bills. Early in the meeting, SB 1598 by Senator Hagenbuch was heard on allowing collision report information to be used and shared more clearly for law enforcement investigations, including through records-management partners and nonconfidential VIN data; the bill drew support from the Sheriff’s Association and Carfax for Police and was left pending before later being reported favorably. SB 1493 by Senator Parker, which would codify DPS’s position on flashing/pulsing stop lamps as compliant with federal standards, also received supportive testimony and was reported favorably. SB 1895 by Senator Perry would designate Loop 88 in Lubbock as a First Responders Memorial Loop and was reported favorably, and SB 1919 and SB 2243 by Senator West, dealing with TxDOT liability claim settlements and TxDMV authority to require VIN inspections for certain trailers, were likewise heard without opposition and later reported favorably. SB 2039, concerning right-of-way and traffic rules for sidewalk users such as bicycles, e-bikes, skateboards, and scooters, was heard and left pending before being reported favorably later in the meeting. SB 2226 by Senator Nichols, reducing the local match requirement for aviation grants in economically disadvantaged counties from 10% to 5%, was discussed with TxDOT testimony explaining how federal and state airport funding interact; it was reported favorably. SB 2499 by Senator Flores, involving memorial markers and an account for donations, and SB 1394 by Senator Hall, concerning concrete truck axle rules, were also reported favorably. The committee recessed after handling the pending items and leaving some additional matters for a later hearing.
A major portion of the meeting focused on SB 2425 by Senator Nichols, a comprehensive bill on commercial autonomous vehicles. The author said the bill was developed through extensive stakeholder meetings with industry, agencies, insurers, and lawyers, and it would require AV companies to provide information to TxDMV, submit first-responder interaction plans to DPS, and allow DPS and DMV to suspend or revoke operations in certain circumstances. The committee substitute also updated definitions, addressed Level 3 systems, clarified commercial use and fleet penalties, and created an expedited process for reinstating operating authority after disputes. Supporters included the Texas Public Policy Foundation, Tesla, GM Cruise, Bot Auto, and the Autonomous Vehicle Industry Association, who said the bill balances innovation and safety and helps Texas remain a leader in AV deployment. One witness opposed the bill, arguing that it would improperly shield manufacturers from liability, but committee members and the industry witnesses said liability would continue to be governed by state law and that the bill was intended to clarify, not eliminate, responsibility. After debate, the committee adopted the substitute and reported SB 2425 favorably on a 6-0 vote.
Throughout the hearing, members asked questions about practical effects and funding. On SB 2226, TxDOT’s aviation director explained that some airports already receive federal and state support and that the bill would mainly help state-only airports in disadvantaged counties that struggle to meet local match requirements. On SB 2425, members asked about reliability metrics, commercialization, and liability; industry witnesses said the technology is still being refined but that Texas’s framework has attracted investment and could improve road safety over time. Several bills were recommended to the local and uncontested calendar after favorable votes, and the committee also agreed to keep motions in writing open briefly for members who were absent, so long as doing so would not change any bill outcomes.
US
US Federal 2025-2026 Regular Session
Business meeting to consider the nomination of Michael Faulkender, of Maryland, to be Deputy Secretary of the Treasury; to be immediately followed by hearings to examine the nomination of Mehmet Oz, of Pennsylvania, to be Administrator of the Centers Mar 14th, 2025 at 09:00 am
Finance Committee
Transcript Highlights:
- On the subject of waste, fraud, and abuse.
- Now granted most people and I have not even heard this from my colleagues, that fraud was provider fraud
- That was provider fraud. So I am all about addressing waste, abuse, and fraud.
- Does that sound like Medicare fraud to you?
- money, because most of us aren't thinking about fraud, so you're not very good at detecting fraud. detecting
Keywords:
Michael Falkender, Deputy Secretary of the Treasury, IRS, taxpayer privacy, nomination process, committee hearing
Summary:
The committee convened to discuss critical issues surrounding the nomination of Michael Falkender for the position of Deputy Secretary of the Treasury. This meeting included a series of remarks from committee members who expressed divergent views on Falkender's qualifications and the implications of his appointment. Senator Wyden voiced strong opposition, arguing that Falkender represents harmful policies expected to be perpetuated under the current administration, especially concerning taxpayer privacy and IRS tactics. Meanwhile, other members defended Falkender, noting his extensive experience, including a commitment to transparency in government operations if confirmed.
CA
California 2025-2026 Regular Session
Assembly Appropriations Committee Jun 24th, 2026
Appropriations
Transcript Highlights:
- Robert Harrell, I'm the Executive Director of the Consumer Federation of California.
- At the last hearing, there was discussion about fraud, consumer protection, and the distinction between
- Solutions presented in their same workflow. ...but consumers do not experience them that way.
- Solutions presented in their same workflow. ...but consumers do not experience them that way.
- Solutions presented in their same workflow. ...but consumers do not experience them that way.
KY
Kentucky 2025 Regular Session
Senate Standing Committee on Judiciary (2-27-25)
Transcript Highlights:
- The crime is against the consumer, many of whom may not know for months until they use the card that
- <00:07:37.639>
is <00:07:37.879>frequently America this type of fraud is frequently - <00:08:44.640>
purchase <00:08:45.080>the the store shelves consumers purchase the - the store shelves consumers purchase the gift<00:08:45.600>
cards <00:08:46.600>and <00: - fraud to the credit card fraud fraud to the credit card fraud statute<00:09:33.079>
and <00
Keywords:
Meeting Start: 00:00:00
Roll Call: 00:00:24
SB 7: 00:00:51
SB 130: 00:06:00
SB 244: 00:11:17
SB 236: 00:13:31, 958, all
Summary:
The Senate Judiciary Committee met with a quorum and considered four bills. Senate Bill 7, sponsored by Sen. Bledsoe, would create a Right of Publicity Act to prohibit unauthorized commercial use of a person’s unclothed likeness, including for living and deceased individuals, while carving out exemptions for artistic and news-related uses. Bledsoe said the bill is intended to address privacy, dignity, and AI-generated image misuse, and noted she may offer a floor amendment to address concerns from broadband and internet providers. Sen. Thomas supported the bill but questioned the 10-year duration, and Bledsoe said that timeframe was somewhat arbitrary. The committee voted 8-0 to pass SB 7 with favorable expression to the floor.
Senate Bill 130, presented by Sen. Maiden, addressed gift card scams and theft of redemption information. A committee substitute was adopted, and Maiden described the bill as a response to organized retail crime, citing major gift card scams in Louisville and Lexington and explaining how tampered cards are returned to shelves and later drained after purchase. He said the substitute would create clear criminal penalties, make gift card tampering a felony, and add gift card fraud to the credit card fraud statute. Members shared personal experiences with compromised gift cards, and the committee approved SB 130 8-0 with favorable expression.
Senate Bill 244, a reorganization cleanup bill presented by Sen. Howell and Attorney General’s office counsel Will Schroer, would complete name and structural changes following the transfer of Administrative Hearings and Child Support from the Cabinet for Health and Family Services to the Attorney General’s office and align the bill with prior data privacy legislation. The committee voted 9-0 to send SB 244 to the floor with favorable expression. Senate Bill 236, sponsored by Sen. Smith, drew extended discussion about a veteran’s case involving an old misdemeanor/DUI matter and a later warrant or failure-to-appear issue. The witness described being arrested years later despite having rebuilt her life, and senators debated whether the bill’s proposed time limit could create loopholes or affect court procedures; members emphasized that the underlying charge would remain and that the bill was aimed at unserved failure-to-appear warrants. The committee ultimately voted to advance SB 236 with favorable expression, with several members explaining their support while noting concerns about possible future language changes.
WY
Wyoming 2026 Regular Session
Corporations, Elections & Political Subdivisions Interim Topics Meeting, March 3, 2026
Transcript Highlights:
- regarding insurance fraud.
- regarding insurance fraud.
- Um, and by reporting fraud, it is certainly, uh, obviously an important consumer protection tool that
- It fits very nicely under what has become, from what I'm hearing, a very large umbrella of consumer fraud
- <01:14:56.720>
fraud <01:14:57.240>and umbrella of consumer fraud and umbrella of consumer
Summary:
The chairman opened by explaining that the committee would hear proposed interim topics and then rank them by written submissions rather than debating them one by one. The Public Service Commission presented two topics: an educational session on small water utilities, citing maintenance needs, water-quality compliance, and difficulty accessing capital, and a review of civil penalties for pipeline safety violations because Wyoming’s statutory penalties are far below federal levels and could affect compliance and funding.
Members and outside presenters then outlined a range of additional topics. Representative Campbell proposed work on fire protection districts and EMS districts, focusing on financial stability, mill levies, and possible county authority to combine districts and levies. He also raised public records at meetings, corporate filing fees, and fraudulent corporate filings. The Community College Commission proposed updating annexation statutes so communities can join community college districts more easily, especially where current mill-levy rules create funding issues. Senator Crago supported the fraudulent corporate filings topic and noted related technology-based solutions and overlap with blockchain issues.
Other proposals included CPA “Pathways” licensing changes to address a shortage of accountants, a review of public meetings and public records laws, continuation of the electricity study with emphasis on grid reliability and large-load capacity constraints, and a broader review of the public meetings and records act. Ashley Harpstreith of the Wyoming Association of Municipalities supported extending municipal audit deadlines and described a statewide shortage of auditors and CPAs. Healthy Wyoming proposed studying health coverage options for low-income working adults, including state-sponsored or cooperative models. Representative Chestek proposed making most nonpartisan county offices elected on a nonpartisan basis. No votes or final selections were taken in the portion provided; the committee mainly heard testimony and discussed whether topics should be assigned to this committee or another one.
AL
Alabama 2026 1st Special Session
Alabama Senate Fiscal Responsibility and Economic Development Committee Apr 1st, 2026
Fiscal Responsibility and Economic Development
Transcript Highlights:
- And most importantly, fraud is already illegal.
- But this does not narrowly target fraud.
- This is a consumer protection bill.
- <00:12:21.680>
are circle of love so that consumers are circle of love so that consumers are - The consumer in the forefront.
Bills:
HB586
MN
Minnesota 2025 1st Special Session
Cmte on Rules - Subcommittee on the Federal Impact on Minnesotans and Economic Stability - 10/15/25
Transcript Highlights:
- that lower costs for eligible consumers. that lower costs for eligible consumers.
- way that is not consumer intelligible. way that is not consumer intelligible.
- consumers across the board. consumers across the board.
- So, oh, then let's shift to fraud. Let's blame fraud for this. Okay.
- So, oh, then let's shift to fraud. Let's blame fraud for this. Okay.