Video & Transcript Research : 'consumer fraud'

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MN

Minnesota 2025-2026 Regular Session

Judiciary Committee Meeting - 2025-04-03

Judiciary Finance and Civil Law

Transcript Highlights:
  • Well, you know, serving on the Fraud Prevention and State Agency Oversight Committee, we've had a lot
  • With the consumer price index this is based on.
MN

Minnesota 2025-2026 Regular Session

House Judiciary Finance and Civil Law Committee 4/3/25 - Part 2

Judiciary Finance and Civil Law

Transcript Highlights:
  • have a shortage of licensed peace officers, more and more companies are saying we need to keep our consumers
  • transfer of a pistol to a minor, counterfeit, cell phone hacking, interfering with a bus driver, computer fraud
  • , mortgage fraud, false certification of a notary, wildfire arson, general arson.
  • , mortgage fraud, false certification of a notary, wildfire arson, general arson.
  • Uh, counterfeit, cell phone hacking, interfering with a bus driver, computer fraud, mortgage fraud, false
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 4/3/25 - Part 1

Judiciary Finance and Civil Law

Transcript Highlights:
  • their wages, or increasing it too much for people who don't get raises that correspond with the Consumer
  • their wages, or increasing it too much for people who don't get raises that correspond with the Consumer
  • um raises that correspond with<00:52:23.599> the<00:52:24.119> uh<00:52:24.319> Consumer
  • Price<00:52:24.960> Index<00:52:25.400> this<00:52:25.480> is with the uh Consumer
  • Price Index this is with the uh Consumer Price Index this is based<00:52:25.920> on<00:52:26.760
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, January 7, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • such time as I may consume. such time as I may consume.
  • such time as I may consume. such time as I may consume.
  • Speaker, save consumers money.
  • So you could take consumers.
  • <09:07:00.878> Speaker, may consume. Mr. Speaker, may consume. Mr.
FL

Florida 2026 Regular Session

Senate in Session Feb 25th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • Senate Bill 198: cryptocurrency kiosks have become major conduits for fraud and scams, particularly targeting
  • Senate Bill 198 establishes the regulatory framework for cryptocurrency kiosks and protects consumers
  • . ...for cryptocurrency kiosks and protects consumers by requiring kiosk businesses to register with
  • It also requires clear on-screen fraud warnings to customers.
  • The regulatory structure and the use of blockchain analytics to detect fraud.
Summary: The Senate convened with a quorum, opening prayer, Pledge of Allegiance, and a doctor of the day announcement. Members also observed a moment of silence for former Senator Charlie Dean, with tributes offered to his service and family. Several introductions were made, including guests in the gallery and visiting students. On the special order calendar, the Senate temporarily postponed bills on Citizens Property Insurance, artificial intelligence, public records, and data centers, then took up and passed several measures. SB 198/HB 505 on virtual currency kiosks was substituted to the House bill, amended to adopt the Senate language, and passed 37-0 to address fraud, registration, transaction limits, warnings, receipts, and refunds for scam victims. SB 382 on electric bicycles passed 37-0 after amendment to broaden the task force to micro-mobility devices and collect crash data. SB 844 on sickle cell disease continuing education passed 37-0, requiring one-time board-approved training for certain licensed health professionals. SB 1014 on municipal utility service outside city limits passed 37-0, prohibiting cities from denying water or wastewater service solely because an owner refuses annexation, subject to service and funding conditions. The Senate also passed SB 428 on the swimming lesson voucher program by 36-0 after amendments expanding eligibility to ages 1 through 7 and adding postpartum drowning-prevention education and safe bathing guidance. SB 540 on the Office of Financial Regulation passed 36-0, creating cybersecurity program and oversight requirements for certain financial licensees and clarifying anti-money-laundering enforcement. SB 1440 on public records passed 35-1 after technical amendments, extending cybersecurity-related public records exemptions and reporting provisions. SB 1594 on veteran benefit payments to minor clients passed 36-0, directing benefits received on behalf of foster youth toward post-secondary education or aftercare rather than agency reimbursement. At the end of the session, the Rules Chair moved to waive rules so all bills passed that day would be immediately certified to the House and the postponed bills would remain on the special order calendar; both motions were adopted. The Senate then adjourned until the next morning for committee meetings and other business.
CA

California 2025-2026 Regular Session

Assembly Floor Session Jun 15th, 2026

California House Floor Meeting

Transcript Highlights:
  • There's been a lot of talk this year about fraud, waste, and abuse.
  • This budget does not put in place internal controls and fraud detection. But what are we doing?
  • There's been a lot of talk this year about fraud, waste, fraud, and abuse.
  • controls, and fraud detection and elimination programs.
  • There is no relief for you and the costs they're going to be passed down onto the consumers.
Keywords: 988, house, all
Summary: The Assembly convened, established a quorum after a roll call, observed a moment of silence for the fatal B-52 crash at Edwards Air Force Base, and proceeded with routine procedural business, including re-referrals of numerous Senate bills to different committees and several rule suspensions to allow bills to be heard or moved. Assembly Member DeMaio attempted to amend and then return AB 109 to the Senate to add health care premium reductions, but the motions were ruled out of order and his request to suspend the rules failed on a 13-45 vote. The main floor action was on AB 109, the 2026-27 state budget. Assembly Member Gabriel presented the budget as balancing fiscal responsibility with protections for health care, schools, housing, wildfire prevention, and the safety net, while opponents argued it raised costs, underfunded education and public safety, and relied on gimmicks. Supporters emphasized investments in hospitals, Medi-Cal, IHSS, child care, food banks, housing, and reserves, and repeatedly defended the budget’s approach to Proposition 36 funding and prison closures. After extensive debate, the Assembly voted to concur in the Senate amendments to AB 109, and the bill was immediately transmitted to the Governor. Later, the Assembly took up SCR 89 on diversity, equity, and inclusion. Members from several caucuses spoke in support, arguing DEI is central to equal opportunity, civil rights, and California’s identity, and warning against federal efforts to roll back such programs. Assembly Member DeMaio spoke in opposition, saying DEI treats people differently based on immutable characteristics. The transcript ends during that debate, with the resolution still under consideration.
CA

California 2025-2026 Regular Session

Assembly Floor Session Jun 15th, 2026

California House Floor Meeting

Transcript Highlights:
  • SB 969, Reyes, from the Human Services Committee to the Privacy and Consumer Providers Committee.
  • There's been a lot of talk this year about fraud, waste, and abuse.
  • There's been a lot of talk this year about fraud, waste, fraud, and abuse.
  • This budget does not put in place internal controls and fraud detection and a law.
  • There is no relief for you and the costs they're going to be passed down onto the consumers.
Summary: The Assembly convened, initially lacked a quorum, and then completed the roll call, prayer, and pledge. Members observed a moment of silence for the fatal B-52 crash at Edwards Air Force Base in Assemblymember Lackey’s district. The body then handled a series of procedural motions, including re-referrals of numerous Senate bills to different committees, suspending rules for committee notices, and taking up the budget bill, AB 109, without reference to file for concurrence in Senate amendments. Debate on AB 109, the 2026 budget act, centered on competing views of the state’s fiscal condition and policy priorities. Supporters said the budget balances the current and next year’s budget, reduces the structural deficit, builds reserves, protects health care, schools, housing, food assistance, and other safety-net programs, and responds to federal cuts under H.R. 1. Opponents argued the budget increases taxes and costs, shortchanges schools, underfunds Proposition 36, relies on gimmicks, and does not adequately address public safety, cost of living, or long-term sustainability. Several members also highlighted specific provisions such as hospital support, Medi-Cal and IHSS protections, child care, immigrant legal services, prison closure, and funding for courts and victim services. A motion by Assemblymember DeMaio to return AB 109 to the Senate failed on a roll call vote, 13 ayes to 45 noes. The Assembly then voted on concurrence in the Senate amendments to AB 109; the measure passed, and the Senate amendments were concurred in without objection, with immediate transmittal to the Governor. Afterward, the Assembly moved to the daily file and took up SCR 89, a resolution affirming diversity, equity, and inclusion. Supporters from several caucuses framed DEI as a core California value and a response to federal attacks, while opponents criticized DEI as divisive. The transcript ends during debate on SCR 89, before any final vote is shown.
FL

Florida 2026 Regular Session

Commerce and Tourism Dec 10th, 2025

Commerce and Tourism

Transcript Highlights:
  • Unemployment fraud is a real thing.
  • I don't believe in fraud. I want fraud to end.
  • So you're promoting work, deterring fraud, 2026 is good. I agree. Let's find the fraud in it.
  • So there is fraud out there.
  • So there is fraud out there.
Summary: The Commerce and Tourism Committee first heard SB 410, which would add current and former licensed private investigators, and their spouses and children, to the list of people whose home address, phone number, date of birth, photographs, and related family information are exempt from public records disclosure. Sponsor Senator Trunow said the exemption is meant to protect investigators who work on sensitive matters such as fraud, missing persons, human trafficking, and abuse cases and may face retaliation. After a technical amendment was adopted, the committee heard testimony from a private investigator describing threats and safety concerns, then voted to report the bill favorably as CS/SB 410. The committee then took up SB 216 on reemployment assistance eligibility verification. Senator McClain said the bill is intended to combat unemployment fraud by requiring claimants to contact five prospective employers per week, appear for scheduled interviews, and undergo regular identity, immigration, employment, and incarceration checks, with fraud information shared among agencies and published annually. Opponents, including labor advocates and representatives of construction and rural workers, argued the bill would add barriers for legitimate claimants, worsen Florida’s already low recipiency rate, and create problems for seasonal, rural, and transportation-limited workers. Supporters said the system needs stronger fraud controls and that employers and taxpayers bear real costs from noncompliance. The committee reported SB 216 favorably after debate. In routine open-government sunset review business, the committee approved two committee bills. SPB 7014 extends for five years a public records exemption tied to Department of Legal Affairs investigations of a social media standards law, with staff noting the exemption has not been used because of ongoing constitutional litigation. SPB 7016 preserves a public records exemption for certain financial information held by an economic development agency when administering state or federally funded small business loan programs; supporters said the exemption protects applicants from fraud and harassment, while Senator Smith said he would vote no to remain consistent with his prior opposition. Both measures were submitted as committee bills and reported favorably, and the committee adjourned.
MN

Minnesota 2025-2026 Regular Session

Committee on Judiciary and Public Safety - 03/18/26

Judiciary and Public Safety

Transcript Highlights:
  • We're educating consumers.
  • <00:02:34.320> realize<00:02:34.760> what consumer nor the retailer realize what consumer
  • card<00:04:15.800> fraud<00:04:16.359> within<00:04:16.600> that fraud within
  • gift card fraud within that fraud within gift card fraud within that framework,<00:04:17.840> uh<
  • but it's also passed on to the consumer but it's also passed on to the consumer as<00:09:58.080>
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House Fraud Prevention and State Agency Oversight Policy Committee 3/17/25

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • pass in the governor's anti-f fraud pass in the governor's anti-f fraud package<01:18:08.239>
  • of criminal fraud that gets allegation of criminal fraud that gets referred<01:20:10.600> to<
  • Medicaid fraud control unit.
  • Medicaid fraud control unit.
  • model of fraud.
Keywords: 1183, house
FL

Florida 2026 Regular Session

Senate in Session Apr 30th, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • The Office of Election Crimes and Security says, For forgery and fraud.
  • And if fraud is really what we are talking about, that's who you want to do this.
  • Fraud. Because there's been a lot of words about 900 pages.
  • have a particular political viewpoint and they were more than happy to find a lot of fraud?
  • Secretary will unlock the board and senators... ...consumers.
Summary: The Senate began with opening prayer, the Pledge of Allegiance, and several recognitions, including interns, Denim Day awareness, and a resolution honoring Vietnam veterans exposed to Agent Orange on the 50th anniversary of the fall of Saigon. The chamber also observed a moment of silence for former Senator Karen Johnson Gendron. After routine business, the Senate took up several special-order bills. The first major bill, transportation offenses involving death, increased penalties for repeat DUI/BUI manslaughter and vehicular homicide offenses. An amendment added penalties for refusal to submit to breath or urine testing and required law enforcement to notify suspects of those penalties. The bill passed 37-0. The Senate then passed SB 306 on Medicaid providers, requiring broader after-hours and holiday access to care and setting network standards for Medicaid managed care plans, also by a 37-0 vote. The chamber next considered a major condominium and cooperative associations bill responding to post-Surfside safety and financial concerns. Senators described the measure as balancing building safety with financial relief, extending reserve-study deadlines, allowing temporary reserve relief after inspections, tightening oversight of managers and inspectors, and adjusting voting, resale, and reserve rules. After extensive debate and praise from members for the bill’s sponsors and staff, the bill passed 37-0. The longest discussion centered on a constitutional amendments/petition process bill aimed at curbing fraud in citizen initiative petitions. Sponsors argued that the 2024 petition process was plagued by fraud and identity theft and proposed tighter rules for circulators, faster submission deadlines, voter notification, penalties, and limits on petition handling. Senators offered and adopted multiple amendments, including changes to petition-circulator definitions, invalid-signature thresholds, and voter notification procedures. After a substitute amendment was withdrawn, the Senate continued debating the underlying amended bill, with members split between concerns about election integrity and worries that the bill would burden volunteers and make it harder for citizen initiatives to qualify.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, January 21, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • During consideration as I may consume.
  • I may consume. I may consume.
  • Speaker, I yield myself such time as I may consume. Mr.
  • time as I may consume. time as I may consume. >> Gentleman's<05:15:33.440> recognized.
  • Her blatant fraud was three years.
MN

Minnesota 2025-2026 Regular Session

Rep. Jon Koznick Press Conference 3/18/26

Transcript Highlights:
  • At the end of the day, consumers want automated vehicles, and widespread consumer adoption in other states
  • <00:05:19.840> want At the end of the day, consumers want At the end of the day, consumers
  • adoption in other states proves consumer adoption in other states proves that<00:05:25.520> it's<
  • excuse me, a third bill that we have is to streamline the busing operations and eliminate wasteful fraud
  • excuse me, a third bill that we have is to streamline the busing operations and eliminate wasteful fraud
Keywords: 919, house, all
Summary: House Republicans held a Transportation Committee press event to promote several bills they said would make driving cheaper and transportation more innovative. The main measures discussed were House File 3526, which would reduce vehicle tab fees; House File 3513, which would legalize automated driverless vehicles with regulatory guardrails; and a bill to consolidate metro-area bus operations and reduce administrative overhead and subsidies. They also said other transportation-related bills, including a school bus stop-arm clarification and a distracted-driving bill, were scheduled for the House floor on Monday. Representative Patti Anderson argued that Minnesota vehicle registration fees have become unaffordable, citing examples of high costs for newer and older vehicles, and said the state should roll fees back to pre-2023/2024 levels. On automated vehicles, Republicans said the bill had been revised after concerns from committee members, MnDOT, and stakeholders, adding a weight limit to avoid autonomous trucking, accessibility provisions for wheelchair users, a U.S.-based support person requirement, a labor/economic/congestion study, and tighter permitting. They said the bill should advance to the next committee and rejected delaying implementation for further study. On transit, Republicans said the metro has too many separate bus systems and that consolidation would save taxpayer money by cutting redundant service and administrative costs. They cited high per-ride subsidies and claimed combined reserve funds and reduced waste could save tens of millions of dollars. In questions, they defended using general-fund dollars for transportation, said the system benefits all residents, and argued that autonomous vehicles and related industries would create new opportunities even if some driving jobs are displaced. No formal votes were taken in the press event, though the speakers said they expected committee action on the automated-vehicle bill and that other bills would move to the floor or other committees.
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 3/12/26

State Government Finance and Policy

Transcript Highlights:
  • so they're far-reaching, time-consuming so they're far-reaching, time-consuming to<00:51:45.480>
  • fraud going on in Minnesota right now. fraud going on in Minnesota right now.
  • The root fraud is a forensic medical investigation fraud.
  • root fraud is a forensic medical investigation<00:58:48.080> fraud.
  • investigation fraud. investigation fraud.
MN
Transcript Highlights:
  • increasing regulations, and those that are tired of inefficient government riddled with waste and fraud
  • <00:13:04.440> Those<00:13:04.640> are<00:13:04.720> the education, less fraud
  • Those are the education, less fraud.
  • Well, two consumers in California keep them coming. [Laughter] Well, thank you.
  • in California keep them consumers in California keep them coming. coming. coming.
Keywords: 919, house, all
Summary: House Republicans announced the formation of the Minnesota Latino Caucus as a sub-caucus of the House Republican Caucus. Chair John Koznick said the group is intended to give Latino conservatives a voice, promote “common sense” and right-of-center policies, and reach Latino communities across Minnesota, especially around affordability, lower taxes, less regulation, and government accountability. Representatives Bedell Duran and Erica Schwartz joined Koznick as founding members and described the caucus as a response to the diversity of Latino communities and the need for representation beyond a single political viewpoint. The members emphasized personal backgrounds and constituent outreach. Koznick discussed his adoption from Colombia and his long involvement with Latino advocacy groups, while Duran and Schwartz spoke about their districts, family histories, and experiences that shaped their politics. They said Latino Minnesotans live throughout the state, work in many fields, and should not be viewed as a monolithic voting bloc. They also highlighted issues such as education, postsecondary achievement, entrepreneurship, public safety, and the economic impact of immigrants and Latinos. In response to questions, the lawmakers said the caucus was not created solely because of recent Latino voting patterns, but they acknowledged Republican gains among Latino voters and said they want to continue competing for Latino support. They also said immigration policy should be clearer and more transparent, while supporting secure borders and reform. Koznick said he has bipartisan relationships with Latino legislators and pointed to support for a Hispanic or Latino art museum in St. Paul as an example of possible cross-party cooperation. No formal votes were taken; the event was a caucus launch and press availability, and the members said they would hold a celebratory kickoff later that evening.
MN
Transcript Highlights:
  • It doesn't drive fraud.
  • It doesn't drive fraud.
  • It doesn't drive fraud.
  • It doesn't drive fraud.
  • . fraud. fraud.
Keywords: 919, house, all
Summary: The House took up House File 4252, the higher education finance and policy bill, which the author described as a bipartisan agreement. Representative Wolgamott highlighted a $1.5 million appropriation to Minnesota State to create an identification verification system to combat “ghost students,” a one-time $5,000 appropriation for trees at Bemidji State University, and other noncontroversial recommendations from the Office of Higher Education. He urged support for the bill and noted that amendments would be considered. The main debate centered on an amendment by Representative Rarick to change how University of Minnesota regents are selected if the legislature fails to elect them. Rarick argued the amendment would keep the governor from appointing regents outside the legislative vetting process and prevent “pay-to-play” or donor influence, citing recent gubernatorial appointments and campaign contributions. Representative Kotter offered a secondary amendment to require that any fallback appointees meet RCAC eligibility criteria and to bar candidates who had recently contributed to legislative caucuses or leadership; supporters said it would reduce the appearance of pay-to-play while preserving the RCAC process. Opponents of the secondary amendment, including Representatives Robbins and others, argued it did not address the real concern because it did not restrict contributions to the governor and would weaken the legislature’s role in regent selection. Supporters of the secondary amendment said it was a more objective, statute-based approach and raised separation-of-powers concerns with the underlying amendment. After debate, the secondary amendment failed on a 67-67 tie and was not adopted. The House then continued discussion on the underlying Rarick amendment, with members divided over legislative authority, gubernatorial appointment power, and the influence of campaign donations.
WY

Wyoming 2026 Regular Session

House Floor Session-Day 2, February 10, 2026-PM

Wyoming House Floor Meeting

Transcript Highlights:
  • <00:16:37.600> Last machines with scams and fraud. Last machines with scams and fraud.
  • . fraud. fraud.
  • That could just be in convicted of fraud. If a principal in convicted of fraud.
  • Um, fraud in Wyoming hits real people. Um, fraud in Wyoming hits real people.
  • fraud. Chief clerk, call the role. fraud. Chief clerk, call the role.
Keywords: 916, all