Video & Transcript : 'scam prevention' :
Page 6 of 500
AZ
Transcript Highlights:
- The pilot program must be a proactive, preventative approach to stress and resilience using education
- SB 1391 is about prevention and readiness.
- It deals a lot more with prevention. The teacher... ...or marital problems and divorce.
- It deals a lot more with prevention, to teach the officer to recognize signs on his or her own and deal
- It's smart policy, it's just smart prevention, and a smart use of our resources.
Keywords:
juvenile services, Coconino county, rehabilitation, detox center, financial appropriation, Arizona Rangers, statutory repeal, security, state law, regulatory changes, probation, dangerous crimes, children, Arizona Revised Statutes, criminal justice, juvenile offenses, appropriations, salary increase, corrections, public safety
TX
Texas 89th Regular
Delivery of Government Efficiency May 14th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- This bill empowers businesses to prevent breaches and is a win-win for businesses and consumers alike
- So what happened is that pre-AI statutes, at the that we have do not address synthetic media scams.
Committee:
House Delivery of Government Efficiency
Keywords:
election officials, confidentiality, personal information, government transparency, public safety, cybersecurity, data breach, breach of system security, exemplary damages, punitive damages, liability shield, safe harbor, small business, mid-sized business, Texas Business & Commerce Code, sensitive personal information, personal identifying information, identity theft, fraud prevention, NIST
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, May 8, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- Without Medicaid, patients go without preventative care. They get sicker.
- They get go without preventative care.
- </c><02:44:28.000><c> while</c> from fraud and from scams while from fraud and from scams while supporting
- </c><03:43:51.720><c> were</c> What they were instead were scams were What they were instead were scams
- ,<04:11:36.239><c> natural</c><04:11:36.680><c> resources,</c> prevention, natural resources, prevention
Keywords:
Congressional Gold Medal, Army Rangers, World War II, ceremony, Emancipation Hall, colorectal cancer, Hispanic community, screening disparity, awareness, healthcare access, health education, chronic illness, cancer research, colon cancer, rectal cancer, cancer screening, Hispanic health, Latino health, racial disparities, health equity
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, February 26, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- Services and safety education Prevention Services and safety education to<00:45:54.079><c> the</c><00
- But the good news is that many heart conditions are preventable through small, everyday choices.
- </c> or upgrade equipment to pre prevent or upgrade equipment to pre prevent leaks<03:05:11.080><c> and
- leaks and and and flaring in prevent leaks and and and flaring in other<03:22:08.040><c> words</c><03
- </c><03:22:12.800><c> the</c> to upgrade their equipment prevent the to upgrade their equipment prevent
Keywords:
environment, EPA, waste emissions, petroleum, natural gas, environmental protection, methane, regulatory disapproval, Charlie Kirk, political assassination, free speech, First Amendment, public safety, official photography, House of Representatives, session, government transparency, public engagement, payment system, Bureau of the Fiscal Service
LA
Transcript Highlights:
- , or other local public school boards to adopt a policy to provide for training with respect to prevention
- school board, and each public school charter, is to adopt a policy for human trafficking victim prevention
- House Bill 727 by Representative DeSotel is an act to Title 30 relative to construction debris to prevent
Bills:
SB525 , SR112 , SR109 , SCR61 , SCR62 , SCR12 , HB175 , HB276 , HB437 , HB456 , HB457 , HB459 , HB488 , HB579 , HB656 , HB804 , HB818 , HB841 , HB981 , HB1052 , HB1089 , HB1101 , HB1154 , HB1166 , HB1193 , HB1194 , HB1203 , HB1209 , HB1244 , HB1249 , HB221 , HCR69 , HCR58 , SB57 , SB405 , SB414 , HB62 , HB193 , HB203 , HB205 , HB210 , HB220 , HB222 , HB228 , HB246 , HB420 , HB475 , HB486 , HB574 , HB584 , HB750 , HB799 , HB813 , HB815 , HB826 , HB870 , HB949 , HB953 , HB1045 , HB1092 , HB1151 , HB1162 , HB1176 , HB1177 , HB1196 , HB1214 , HB1236 , HB1241 , SB106 , SB206 , SB248 , SB441 , SR86 , SCR30 , SB83 , SB135 , SB143 , SB155 , SB157 , SB202 , SB237 , SB276 , SB295 , SB388 , SB450 , SB465 , SB35 , SB65 , SB215 , SB246 , SB249 , SB269 , SB282 , SB296 , SB323 , SB363 , SB369 , SB474 , SB484 , SB490 , SB492 , SB500 , SB501 , SB513 , HCR31 , HB301 , HB358 , HB359 , HB384 , HB413 , HB428 , HB450 , HB462 , HB547 , HB613 , HB631 , HB657 , HB669 , HB675 , HB680 , HB691 , HB712 , HB716 , HB720 , HB723 , HB727 , HB728 , HB735 , HB747 , HB759 , HB825 , HB845 , HB846 , HB903 , HB904 , HB907 , HB923 , HB929 , HB941 , HB962 , HB965 , HB1036 , HB287 , HB370 , HB515 , HB521 , HB570 , HB1200 , HB29 , HB39 , HB58 , HB67 , HB73 , HB76 , HB77 , HB82 , HB112 , HB121 , HB125 , HB132 , HB134 , HB151 , HB154 , HB155 , HB161 , HB166 , HB187 , HB191 , HB207 , HB211 , HB224 , HB238 , HB241 , HB242 , HB250 , HB260 , HB265 , HB275 , HB300 , HB320 , HB338 , HB339 , HB349 , HB379 , HB399 , HB427 , HB463 , HB464 , HB468 , HB545 , HB550 , HB551 , HB565 , HB588 , HB639 , HB725 , HB782 , HB805 , HB808 , HB834 , HB847 , HB853 , HB858 , HB861 , HB883 , HB916 , HB937 , HB977 , HB1012 , HB1027 , HB1044 , HB1054 , HB1091 , HB1117 , HB90 , HB127 , HB138 , HB150 , HB201 , HB268 , HB273 , HB285 , HB315 , HB354 , HB355 , HB360 , HB376 , HB445 , HB506 , HB606 , HB649 , HB665 , HB681 , HB721 , HB746 , HB757 , HB781 , HB835 , HB844 , HB857 , HB872 , HB886 , HB889 , HB892 , HB972 , HB982 , HB987 , HB1037 , HB1068 , HB1072 , HB1078 , HB1085 , HB1132 , HB1137 , HB1167 , HB1174 , HB1232 , HB1238 , HB23 , HB136 , HB36 , HB119 , HB126 , HB129 , HB245 , HB271 , HB280 , HB337 , HB351 , HB677 , HB726 , HB789 , HB850 , HB956 , HB966 , SB149 , SB382
Keywords:
unclaimed property, abandoned property, escheat, state treasurer, administrator, claimant, purchase agreement, assignment, property recovery, owner verification, documentation requirements, fraud prevention, bankruptcy, bankruptcy court, court order, Uniform Unclaimed Property Act, Louisiana Revised Statutes, R.S. 9:167.1, Chennault International Airport, 40th anniversary
AZ
Keywords:
procurement, foreign adversary, China, state contracts, information technology, security, speeding, speed limit, traffic enforcement, driver safety, speed inhibiting device, appropriation, law enforcement, task forces, funding, criminal justice, community supervision, rehabilitation, supervision fee, victim compensation
LA
Louisiana 2026 Regular Session
Administration of Criminal Justice Mar 24th, 2026
Administration of Criminal Justice
Transcript Highlights:
- We don't want to prevent this bill from passing. We think it's a great idea.
- I turned her to prevent bed sores, I preserved her dignity, and I ensured she received the care she needed
- He died in a day program because of neglect, 100% preventable.
- This bill simply brings a balance between accountability, intervention, and prevention so that we can
Committee:
House Administration of Criminal Justice
Keywords:
racketeering, gambling crimes, law enforcement, public safety, criminal justice, temporary restraining orders, abuse prevention, evidence, court procedures, legal protections, felony speeding, traffic laws, penalties, elderly, infirmities, abuse, neglect, crime of violence, criminal liability, caregiver
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/4/26
Health Finance and Policy
Transcript Highlights:
- :01.520><c> verification</c><00:08:02.240><c> system</c><00:08:02.639><c> to</c><00:08:02.960><c> prevent
- </c> address verification system to prevent address verification system to prevent duplicate<00:08:03.919
- We must protect people's access to preventative care and out of the emergency room.
- We must protect people's access to preventative care and out of the emergency room.
- access to preventative care and out<01:08:55.279><c> of</c><01:08:55.440><c> the</c><01:08:55.679><c
Committee:
House Health Finance and Policy
Keywords:
Medical Assistance, Medicaid, MNsure, MinnesotaCare, disability determination, expedited eligibility, state medical review team, compassionate allowance, rare disease, home and community-based services, long-term care, managed care, county-based purchasing, eligibility redetermination, periodic data matching, death master file, Social Security Administration, program integrity, income eligibility, asset test
AL
Alabama 2026 Regular Session
Alabama House Transportation, Utilities and Infrastructure Committee Feb 4th, 2026
Transportation, Utilities and Infrastructure
Keywords:
underground facilities, excavation safety, One-Call Notification System, utility protection, public safety, underground damage prevention, notification system, construction safety, pipeline protection, utility management, Alabama Municipal Electric Authority, director compensation, municipality, electricity supply, board of directors, postpartum depression, postnatal care, maternal mental health, perinatal depression, postpartum screening
NM
New Mexico 2026 Regular Session
House - Agriculture, Acequias And Water Resources Feb 3rd, 2026 at 09:03 am
House Agriculture, Acequias And Water Resources
Keywords:
insects, ecosystem, education, public awareness, wildlife conservation, state agency involvement, New Mexico, equine welfare, animal rescue, shelter funding, trust fund, veterinary care, water project fund, water project finance act, New Mexico Finance Authority, water infrastructure, water grants, water loans, regional water planning, water rights adjudication
AL
Alabama 2025 Regular Session
Alabama Senate Transportation and Energy Committee Apr 15th, 2025
Transportation and Energy
Committee:
Senate Transportation and Energy
Keywords:
electric utility, transportation, oversize vehicles, transport permits, state highway system, SB271, Alabama, municipalities, city fees, town fees, franchise fees, utility franchise, natural gas, manufactured gas, gas utility, public streets, public places, right-of-way, municipal consent, gross receipts tax
AL
Alabama 2025 Regular Session
Alabama Senate Transportation and Energy Committee Apr 10th, 2025
Transportation and Energy
Committee:
Senate Transportation and Energy
Keywords:
SB271, Alabama, municipalities, city fees, town fees, franchise fees, utility franchise, natural gas, manufactured gas, gas utility, public streets, public places, right-of-way, municipal consent, gross receipts tax, license tax, privilege tax, Public Service Commission, PSC, utility regulation
AL
Alabama 2025 Regular Session
Alabama Senate Education Policy Committee Feb 19th, 2025
Education Policy
Committee:
Senate Education Policy
Keywords:
Coach Safely Act, youth athletics, noncompliance penalties, Department of Public Health, youth athlete, dual enrollment, high school, community college, university, educational access, high school credit, juvenile court, juvenile delinquency, school notification, student safety, K-12, public schools, private schools, superintendent, principal
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Dec 5th, 2025 at 08:00 am
Consumer Protection & Business
Transcript Highlights:
- card scam, fake investment scam.
- prevention.
- So more information about fraud and scam prevention at the high school level would be beneficial.
- scams.
- You can also call them a digital asset scam, relationship scam, impersonation scam.
Committee:
House Consumer Protection & Business
Summary:
The committee began with a work session on the Joint Legislative Audit and Review Committee’s cannabis market study, presented by Susanna Pratt. JLARC found that Washington produced roughly two to three times more cannabis than retailers sold in 2023, and that incomplete, unreliable traceability data limits the Liquor and Cannabis Board’s ability to regulate, verify taxes, and track diversion. The presentation also reviewed canopy estimates, market conditions since legalization, and the social equity program. 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 implementation timeline was more realistic. JLARC also recommended the legislature consider broader ways to increase equity beyond new producer licenses, noting that 10 new producer licenses would likely have only a minimal effect on overall production capacity. Members asked about social equity licensing delays and about whether Washington could look to other states’ traceability systems, including Biotrack and Metric, for model practices.
The committee then heard a series of presentations on financial fraud and scam prevention. Paul Benda of the American Bankers Association described the scale of fraud losses, the role of telecom spoofing, social media scams, SIM farms, and crypto ATMs, and argued for a shared-responsibility approach involving banks, telecoms, social media companies, and regulators. He noted that Australia’s whole-of-government anti-scam model has reduced losses and said Washington could look to other states for model legislation, including crypto ATM restrictions and telecom accountability measures. Katie Clark of IQ Credit Union described member-to-member fraud, romance scams, and the emotional and financial harm to victims, emphasizing the need for education, information sharing, law enforcement partnerships, and stronger protections around scam-related transfers. She also highlighted the role of high school financial education and the challenges posed by authorized peer-to-peer transfers and crypto ATMs.
Kyle Innes of SIFMA focused on investor scams, especially “pig butchering” and other crypto-related relationship scams, and said Washington’s 2009 report-and-hold law for vulnerable adults helped shape similar laws in most other states. He stressed that fraud has become more professionalized and international, and that better coordination among adult protective services, law enforcement, and financial firms is needed. Brian Gerard and Ali Higgs of the Department of Financial Institutions then described pig-butchering scams in more detail, including fake profiles, fake trading platforms, and escalating demands for more money, and said recovery is difficult because funds move quickly through crypto channels. They pointed to DFI’s investment tracker and other consumer education efforts as tools to warn the public and disrupt scams.
TX
Transcript Highlights:
- I mean, that also prevents them or limits them from buying local.
- homelessness, including newly homeless individuals and families, for whom providing assistance will prevent
- Injury Prevention Research Center at UT Health Houston found that 88% of all survivors surveyed had experienced
- agency, office, or department, including... the Office of the City Manager and the City Attorney to prevent
Bills:
HB158 , HB714 , HB 1198 , HB1630 , HB1998 , HB3509 , HB3788 , HB3875 , HB3948 , HB3977 , HB4097 , HB4313 , HB4314 , HB4317 , HB158
Committee:
House Intergovernmental Affairs
Keywords:
housing, veterans, surplus government property, affordable housing, funding sources, housing assistance, homeless prevention, landlord incentives, rural housing, domestic violence, community development, tenant readiness, program participants, financial assistance, homelessness, rental support, Texas Tenant Readiness Program, tenant assistance, housing stability, Texas Department of Housing
TX
Transcript Highlights:
- So this is just a preventative measure to ensure that local municipalities don’t get sucked into having
- Can you give me some examples of what projects you think should be implemented that this bill would prevent
- While the state has made many strides in preventing local entities from enacting bans on appliances and
- must be available and included in the solicitation documents at the time of vendor solicitation, preventing
- transparency and prudence in the current system and demonstrate the need for reasonable restrictions to prevent
Bills:
HB158 , HB714 , HB 1198 , HB1630 , HB1998 , HB3509 , HB3788 , HB3875 , HB3948 , HB3977 , HB4097 , HB4313 , HB4314 , HB4317 , HB158
Committee:
House Intergovernmental Affairs
Keywords:
housing, veterans, surplus government property, affordable housing, funding sources, housing assistance, homeless prevention, landlord incentives, rural housing, domestic violence, community development, tenant readiness, program participants, financial assistance, homelessness, rental support, Texas Tenant Readiness Program, tenant assistance, housing stability, Texas Department of Housing
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Financial Services Jun 21st, 2026 at 10:30 am
Joint Committee on Financial Services
Transcript Highlights:
- The Middlesex Sheriff's Office has long been developing presentations on scam awareness and prevention
- The Middlesex Sheriff's Office has long been developing presentations on scam awareness and prevention
- So you are downstream from the scam, so the scam is happening elsewhere.
- So you are downstream from the scam, so the scam is happening elsewhere.
- Millions of Americans are being scammed and defrauded every year, and you can help prevent this by preventing
Committee:
Joint Joint Committee on Financial Services
Summary:
The committee heard testimony on several financial services bills, with the main focus on cryptocurrency kiosk regulation, financial literacy, and earned wage access. Legislators and witnesses described widespread crypto-related scams targeting older adults, often involving impersonation, urgency, spoofed phone numbers, and rapid transfers through kiosks that are difficult to trace or recover. Supporters of the kiosk bills said Massachusetts needs licensing, registration, transaction limits, warning notices, receipts, refund protections, and other safeguards; some also urged a “pause” or hold on transactions to give victims time to reconsider and allow law enforcement to intervene. The Attorney General’s office, AARP, local law enforcement, and several prosecutors and sheriffs backed the consumer-protection approach, while Bitcoin Depot supported a narrower regulatory framework but opposed low fee caps and strict daily limits, arguing they would function like a ban and reduce legitimate use.
Witnesses from Waltham police, Middlesex and Essex County law enforcement, and the AG’s office said crypto scams are growing quickly, losses are often unrecoverable once funds move, and current tools are limited. They described cases involving elderly victims losing thousands of dollars, and said warnings alone are not enough because scammers keep victims on the phone and guide them through the process. Some witnesses said a temporary hold or refund mechanism has worked in at least one case, while others emphasized that transaction limits and visible disclosures could reduce harm even if they do not stop fraud entirely. The AG’s office also said it would submit written opposition to separate earned wage advance legislation, while DailyPay testified in support of that bill, saying earned wage access helps workers bridge short-term gaps without debt or credit reporting.
The committee also heard support for mandatory financial literacy education from Representative Jim Hawkins, who said high school students need instruction on credit, debt, and inflation before they enter adulthood. In addition, the committee took testimony on litigation financing bills from insurance industry representatives, who argued for disclosure and regulation of predatory litigation lending and warned about foreign interference and reduced plaintiff recoveries. No votes or final actions were taken during the hearing; members asked questions throughout, and the chair noted the need to move testimony along because of time constraints.
MN
Transcript Highlights:
- ><c> aid</c> With local homeless prevention aid With local homeless prevention aid funds,<00:07:42.240
- </c> eviction prevention funding sources. eviction prevention funding sources.
- </c> utility assistance to prevent utility assistance to prevent eviction<00:26:59.120><c> and</c><00
- </c> back into the local homeless prevention back into the local homeless prevention aid<00:32:10.040
- </c> for um, 2023 local homeless prevention for um, 2023 local homeless prevention aid,<00:33:30.200>
Committee:
House Taxes
Keywords:
homeless prevention aid, homelessness, housing stability, rental assistance, family homelessness, unaccompanied youth, housing navigation, legal representation, family outreach, county aid, Tribal governments, local government aid, general fund appropriation, unspent funds, aid redistribution, sunset repeal, Minnesota property tax aid, services for persons experiencing homelessness, sales tax, use tax
AZ
Arizona 2026 Regular Session
03/04/2026 - Senate Health and Human Services
Health and Human Services
Transcript Highlights:
- Recording interviews does not guarantee that every tragedy will be prevented, but it ensures that when
Keywords:
radiation therapy, particle accelerator, critical access hospitals, patient care, rural healthcare, HB2178, Arizona, state agencies, chief medical officer, medical license, physician license, osteopathic license, licensure requirement, Title 41, Title 32, Arizona Revised Statutes, A.R.S. 41-5902, public health administration, agency leadership, state government personnel
OK
Committee:
House Agriculture
Keywords:
poultry waste, nutrient management, environmental regulations, agriculture, water quality, pollution prevention, best management practices, noxious weeds, poison hemlock, kudzu, landowner responsibilities, environmental control, public nuisance, eradication, burn bans, fire danger, drought conditions, emergency declaration, scrap metal, regulation