Video & Transcript Research : 'consumer fraud'

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MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 4/28/26

Taxes

Transcript Highlights:
  • locally, consumed locally. locally, consumed locally.
  • that the the the fault of all this fraud that the the the fault of all this fraud is<00:41:06.600
  • And workers um who did not commit fraud.
  • I certainly wasn't trying to blame the entire fraud problem on this.
  • to go with oversight on fraud. to go with oversight on fraud.
Keywords: 1183, house
HI

Hawaii 2026 Regular Session

CPN DEFER, CPN-HOU, CPN, CPN-EDT Public Hearings 02-03-2026

Commerce and Consumer Protection

Transcript Highlights:
  • Committees on Commerce and Consumer Committees on Commerce and Consumer Protection<00:01:55.840>
  • <01:11:09.120> We of commerce and consumer affairs. We of commerce and consumer affairs.
  • office<01:12:18.560> of<01:12:18.719> consumer uh clarifies that office of consumer
  • for the Office of Consumer Protection. for the Office of Consumer Protection.
  • for consumers to be able to decipher? for consumers to be able to decipher?
Bills: SB2045, SB2354
Summary: The committees first took up SB 2071 on rent-to-own housing. Testimony was generally supportive from HHFDC and Hawaii Realtors, but Sierra Club of Hawaii and others opposed the bill unless it was amended to exclude ceded lands from the 99-year lease provision. Members discussed the scope of ceded versus non-ceded lands and whether an inventory exists. The committees ultimately recommended passage with amendments, including HHFDC’s proposal to make the fixed-price period flexible by tying it to an option period and Sierra Club’s language limiting the program to non-ceded state or county land. They then heard SB 2191 on limited profit housing associations. HHFDC supported the measure, while the Tax Foundation of Hawaii and the Office of the Auditor urged caution about tax exclusions and asked for clearer, more targeted limits and measurable outcomes. The committees adopted amendments to add a statement of purpose, include measurable metrics, apply the tax provisions to taxable years beginning after December 31, 2025, and delay the effective date to allow for administrative changes. SB 2191 was recommended for passage with amendments. The committees also considered SB 2197, which would have replaced the five-year fixed-price period in rent-to-own housing with an option period set by HHFDC, but deferred it indefinitely because its issues were addressed in SB 2071. SB 2180 on deposits of public funds drew comments from the Hawaii Bankers Association questioning definitions and noting banks are already subject to Community Reinvestment Act requirements; decision-making was deferred to the next day in the CPN committee and to a later date for the housing committee. Finally, SB 2210 on housing discrimination received support from disability advocates and the Hawaii Civil Rights Commission, which asked for one additional investigator; the committees passed it with amendments adding a blank appropriation for one full-time position and planned to notify Ways and Means for possible re-referral.
CA

California 2025-2026 Regular Session

Senate Rules Committee Jun 17th, 2026

Rules

Transcript Highlights:
  • The issue of fraud and ghost students, financial aid fraud, those things that the state auditor report
  • identified, and now there's in 2016, and then Congress is advancing legislation to address ghost student fraud
  • What's your plan on the board to make sure that we can eliminate as much of this fraud as possible, to
  • Yeah, I think the goal for any institution should be that fraud is at zero, and I think there's some
  • know, for me, we do talk a lot about AI, but what I'm pressing for is that I want to get off of the consumer
Keywords: 987, senate, all
AR

Arkansas 2026 1st Special Session

ALC-REVIEW Jan 13th, 2026

ALC-REVIEW

Transcript Highlights:
  • transitioning from the traditional EBT mag stripe cards to chip cards, which are much less susceptible to fraud
  • So, and some additional fraud capabilities, fraud prevention capabilities, detection and prevention.
  • And some additional fraud capabilities, fraud prevention capabilities, detection and prevention.
  • Are we still getting reports of fraud, people having their benefits stolen?
  • asked me if I'm eating my vegetables and how much household members smoke and how much alcohol do I consume
Keywords: 1204, all
MN

Minnesota 2025-2026 Regular Session

Committee on Health and Human Services - 02/26/26

Health and Human Services

Transcript Highlights:
  • And then about fraud, waste, and abuse.
  • <00:58:04.960> We're fraud or or some attack on us. We're fraud or or some attack on us.
  • Um obviously fraud before it gets to me.
  • , to credible allegations of fraud, to credible allegations of fraud, investigating,<01:21:43.600
  • We could not let fraud continue to go out the door.
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House Ways and Means Committee 4/29/25

Ways and Means

Transcript Highlights:
  • <00:09:45.200> Uh licenses where they suspected fraud.
  • Uh licenses where they suspected fraud.
  • and the agencies to do to stop fraud and the agencies to do to stop fraud because<00:23:12.080><
  • be able to uh stop any fraud be able to uh stop any fraud immediately.<00:24:11.760> So<00
  • So if someone fraud even more easily.
Bills: HF2433, HF2434
MN

Minnesota 2025-2026 Regular Session

House Transportation Finance and Policy Working Group 1/15/25

Minnesota House Floor Meeting

Transcript Highlights:
  • I also sit on taxes and the Legislative Audit Commission, and now the new fraud committee.
  • I also sit on taxes and the Legislative Audit Commission, and now the new fraud committee.
  • I also sit on taxes and the Legislative Audit Commission, and now the new fraud committee.
  • c><00:04:57.560> committee<00:04:58.560> um<00:04:59.000> and and now the new fraud
  • <01:02:08.039> sentiment um and the uh the consumer sentiment um and the uh the consumer sentiment
Keywords: 1183, house
Summary: The Transportation Working Group met on January 15, 2025, with Chair John Kosnik opening by saying the committee expected to pass a transportation bill this year and emphasizing efficient use of transportation revenues, maintenance of roads and transit, and safety. Members and staff introduced themselves, and several representatives noted their interest in roads, bridges, and regional transportation needs. Kosnik also said he had spoken with Representative Kel about leadership arrangements and stressed that bipartisan support would be needed for a transportation bill. House Fiscal Staff’s Andrew Lee and House Research’s Matt Burus then gave an overview of transportation finance, focusing mainly on highways and transit. Burus explained Minnesota’s highway funding structure, including the constitutional Highway User Tax Distribution Fund and the related Trunk Highway Fund, County State-Aid Highway Fund, and Municipal State-Aid Street Fund. He reviewed the main revenue sources: the motor fuels tax, motor vehicle registration tax, motor vehicle sales tax, portions of the general sales tax tied to auto parts, vehicle rentals and leases, and the retail delivery fee. He noted several changes from 2023 legislation, including indexing of the gas tax, creation of the Transportation Advancement Account, and the retail delivery fee, which began in July 2024 and therefore would affect fiscal year 2025 rather than the fiscal 2024 data shown. The presentation also covered how highway dollars flow through constitutional formulas, including the 95/5 split from the Highway User Tax Distribution Fund, with the 5 percent set-aside used for town roads, town bridges, and flexible highway purposes such as turnbacks. Burus distinguished trunk highway bonds from general obligation bonds and explained that both are debt-financing tools for transportation projects, but with different repayment sources and uses. No votes or formal actions were taken at this informational meeting.
TX

Texas 89th Regular

89th Legislative Session May 28th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • If you're for fraud, vote against this bill. If you want to crack down on fraud, vote for it.
  • That is the very nature of fraud—defrauding you.
  • They also added some fraud protections.
  • They also added some fraud protections.
  • When setting rates, the Senate added a consumer protection amendment that ensures rebates to consumers
Bills: SB15, SB646, SB800, SB790, SB748, SB571, SB1957, SB1923, SB1896, SB1760, SB1335, SB2368, SB2477, SB2587, SB2986, SB2965, SB1563, SB1467, SB1164, SB1137, SB614, SB705, SB918, SB955, SB869, SB850, SB863, SB1055, SB2206, SB457, SB2337, SB1610, SB1362, SB926, SB1494, SB251, SB456, SB500, SB1307, SB2615, SB2995, SB2321, SB2972, SB973, SB865, SB506, SB1522, SB1558, SB510, SB667, SB763, SB2073, SB1858, SB1660, SB2900, SB1433, SB1540, SB1964, SB1300, SB1644, SB2217, SB2373, SB2431, SB1758, SB974, SB2480, SB3039, SB3047, SB2781, SB826, SB766, SB527, SB1946, SB2885, SB1243, SB2610, SB857, SB2501, SB66, SB268, SB331, SB1302, SB519, SB2807, SB13, SB7, SB1718, SB1567, SB1233, SB413, SB2177, SB30, SB2024, SJR1, SCR27, SB2018, SB1580, SB2121, SB1049, SB1266, SB1400, SB1596, SB2753, SB2221, SB1719, SCR9, SB204, SB437, SB568, SB612, SB672, SB710, SB823, SB876, SB904, SB905, SB968, SB1084, SB1207, SB1230, SB1313, SB1504, SB1790, SB2232, SB2366, SB2367, SB2398, SB2515, SB2520, SB2589, SB2786, SB2790, SB3048, SB3050, SB3052, SB3053, SB3056, SB3029, SCR3, SCR18, SCR30, HCR146, HCR148, HCR149, HCR153, HCR155, HCR157, HB5560, HB762, HB1584, HB 107, HB 114, HB138, HB4386, HB2495, HB581, HB3348, HB5323, HB4341, HB6, HB2712, HB171, HB3153, HB143, HB2688, HB3464, HB449, HB3486, HB4263, HB2, HB1522, HB24, HB 1237, HB2637, HB3126, HB3233, HB4310, HB3487, HCR9, HB5331, HB1397, HB163, HB3250, HB3071, HB3463, HB5033, HB35, HB3824, HB216, HB4226, HB3512, HB18, HB5154, HB 103, HB851, HB647, HB4520, HB3016, HB2313, HB2818, HB2851, HB4486, HB4264, HB1500, HB5081, HB2974, HB2080, HB4384, HB5659, HB493, HB4903, HB2516, HB4488, HB4530, HB3689, HB145, HB43, HB5247, HB2221, HB5671, HB700, HB3711, HB 120, SB17, SB1637, SB1833, SB2155, SB21, SB2778, SB379
FL

Florida 2025 Regular Session

Commerce and Tourism Mar 25th, 2025

Transcript Highlights:
  • LEGITIMATE FEARS OF DETAINMENT, DEPORTATION, EVEN FOR LEGAL RESIDENTS WE WILL SEE THAT THIS TYPE OF FRAUD
  • LIGHTER WEIGHT ENHANCES PROFIT BECAUSE THEY CAN BUY IN BULK AND STILL MAINTAIN STANDARDS AND CONSUMERS
  • SB 1734 IS THE FLORIDA FREEDOM CONSUMER PROTECTION ACT ESTABLISHES SAFETY PRODUCTS THAT SAFETY PRODUCTS
  • WE WORK WITH AGRICULTURE AND CONSUMER SERVICES AND THE GLOBAL KRATOM FOLKS AND THE AMERICAN FOLKS AND
  • >> YES I WANT TO CHANGE MY VOTE ON LET'S SEE, SENATE BILL 1734 FLORIDA KRATOM CONSUMER PROTECTION ACT
Keywords: 999, senate, all
FL

Florida 2025 Regular Session

March 18, 2025 - 03:00 PM

Transcript Highlights:
  • If we look at the inflation rates we've had, consumer price index, I mean, those are also impacts that
  • This bill isn't going after fraud. It's really going after people in your districts, single moms.
  • I believe in fraud that it should not happen, but I know members all across the state that I represent
  • Alex Haley, Florida Department of Agriculture and Consumer Services, the Legislative Affairs Director
  • Alex Haley, Florida Department of Ag and Consumer Services, the Legislative Affairs Director, waves and
Summary: The Housing, Agriculture and Tourism Subcommittee heard and advanced several bills. HB 615, allowing landlords to send required notices electronically with tenant written consent, was amended to allow either landlords or tenants to send messages electronically and passed favorably after testimony from legal aid and tenant advocates urging stronger opt-in, opt-out, and notice protections. HB 665, dealing with local government impact fees and development permits, would limit certain art-related impact fees, define “extraordinary circumstances,” and require more public process before fee increases; it passed after local government and industry testimony focused on refining the extraordinary-circumstances definition and concerns about public art funding. HB 365, a tenant protection bill for affordable housing units receiving public incentives, was amended to apply only to leases of 13 months or less and to take effect in July 2026; it passed with support from housing advocates and AARP and was described as preventing mid-lease rent increases while preserving renewal-time adjustments. HB 381, requiring issuance of addresses and parcel identification numbers within a set timeframe, was amended to extend the deadline to 20 business days and shift the fee consequence to the address fee rather than the building permit fee; it passed after discussion about delays affecting developers and local government responsibility.
TX

Texas 89th 2nd C.S.

Senate Session Feb 28th, 2025

Texas Senate Floor Meeting

Bills: SJR36, SJR3, SB616, SB565, SB384, SB5, SJR52, SJR53, SJR54, SJR55, SCR18, SCR19, SCR22, SB27, SB29, SB35, SB1151, SB1152, SB1153, SB1154, SB1155, SB1156, SB1157, SB1158, SB1159, SB1160, SB1161, SB1162, SB1163, SB1164, SB1165, SB1166, SB1167, SB1168, SB1169, SB1170, SB1171, SB1172, SB1173, SB1174, SB1175, SB1176, SB1177, SB1178, SB1179, SB1180, SB1181, SB1182, SB1183, SB1184, SB1185, SB1186, SB1187, SB1188, SB1189, SB1190, SB1191, SB1192, SB1193, SB1194, SB1195, SB1196, SB1197, SB1198, SB1199, SB1200, SB1201, SB1202, SB1203, SB1204, SB1205, SB1206, SB1207, SB1208, SB1209, SB1210, SB1211, SB1212, SB1213, SB1214, SB1215, SB1216, SB1217, SB1218, SB1219, SB1220, SB1221, SB1222, SB1223, SB1224, SB1225, SB1226, SB1227, SB1228, SB1229, SB1230, SB1231, SB1232, SB1233, SB1234, SB1235, SB1236, SB1237, SB1238, SB1239, SB1240, SB1241, SB1242, SB1243, SB1244, SB1245, SB1246, SB1247, SB1248, SB1249, SB1250, SB1251, SB1252, SB1253, SB1254, SB1255, SB1256, SB1257, SB1258, SB1259, SB1260, SB1261, SB1262, SB1263, SB1264, SB1265, SB1266, SB1267, SB1268, SB1269, SB1270, SB1271, SB1272, SB1273, SB1274, SB1275, SB1276, SB1277, SB1278, SB1279, SB1280, SB1281, SB1282, SB1283, SB1284, SB1285, SB1286, SB1287, SB1288, SB1289, SB1290, SB1291, SB1292, SB1293, SB1294, SB1295, SB1296, SB1297, SB1298, SB1299, SB1300, SB1301, SB1302, SB1303, SB1304, SB1305, SB1306, SB1307, SB1308, SB1309, SB1310, SB1311, SB1312, SB1313, SB1314, SB1315, SB1316, SB1317, SB1318, SB1319, SB1320, SB1321, SB1322, SB1323, SB1324, SB1325, SB1326, SB1327, SB1328, SB1329, SB1330, SB1331, SB1332, SB1333, SB1334, SB1335, SB1336, SB1337, SB1338, SB1339, SB1340, SB1341, SB1342, SB1343, SB1344, SB1345, SB1621, SJR57
FL

Florida 2026 5th Special Session

FL House Floor Session - 2025-04-23 (10:00AM Session)

Florida House Floor Meeting

Transcript Highlights:
  • They also do the investigations for Medicaid fraud.
  • They also do the investigations for Medicaid fraud.
  • And consumer products. So that bill temporarily postponed. Please read the next bill.
  • It strengthens consumer protections by putting patients first in billing practices.
  • She’s been a fraud investigator with the police department for over two decades.
Summary: The Senate opened with prayer, the Pledge of Allegiance, and several introductions and moments of silence, including tributes related to the FSU campus shooting, Coach Amir Abdur-Rahim, John Thrasher, the Florida Wildlife Corridor, and visiting student and community groups. The chamber then moved into special order bills and adopted a resolution honoring Coach Abdur-Rahim. A number of measures were taken up and passed, including child care and early learning provider regulation updates, false reporting/swatting penalties, health care billing and collection protections, hazardous walking conditions for schoolchildren, young adult housing support for foster and homeless students, the Family Empowerment Scholarship Program, trust fund interest rules for IOTA accounts, transportation-related changes, public records exemptions for AHCA investigators, JQC employees, and appellate court clerks, municipal water and sewer utility rates in Miami-Dade, motor vehicle offenses involving obscured plates and impersonating law enforcement, trespass at large-scale ticketed events, refund of patient overpayments, stem cell therapy standards, insulin administration by direct support professionals and relatives, pre-arranged transportation services, and the Uniform Commercial Code update for digital assets. Several bills were amended before passage, often by substituting House companions and adopting late-filed amendments. The transportation bill was significantly revised to remove speed-limit increases and utility-related provisions while adding beach equipment removal, flood-wake enforcement, expectant mother parking permits, and local regulation of micromobility devices; it passed 37-0. The trust fund interest bill drew the most debate, with supporters arguing it right-sized a volatile funding stream for legal aid and opponents warning it would sharply reduce support for legal aid organizations; it passed 28-10. The municipal water and sewer rate bill also prompted extended debate over fairness, fiscal impact, and accusations of racism, but passed 36-2. Public records exemption bills for AHCA investigators, JQC employees, and appellate clerks passed with varying margins, with supporters emphasizing safety and anti-doxing protections. One bill on cardiac emergencies and another on education were temporarily postponed. Most measures were adopted by wide margins, often unanimously, after brief sponsor explanations and little or no debate. The Senate also adopted a resolution honoring the late USF coach Amir Abdur-Rahim and recognized several visiting groups in the gallery. After completing the day’s special order calendar, the Senate recessed for lunch until 1:30 p.m. or on call of the President.
MN
Transcript Highlights:
  • I also know that there was a big budget push from your caucus regarding finding out fraud, waste, and
  • It seems like a week doesn't go by when we don't hear about another case of fraud.
  • waste and abuse right finding out fraud waste and abuse right that<00:19:49.000> could<00:19:
  • <00:19:54.799> in the the fraud the fraud and waste in the the fraud the fraud and waste in
  • <00:20:09.080> and<00:20:09.200> I million already uh and lost fraud and I million
Keywords: 1187, senate, all
TX
Transcript Highlights:
  • The ongoing cost is just the consumable base cost, so it's the per sample cost based on the volume of
  • First, the bill generally addresses fraud through the use of artificial intelligence and artificially
  • If I may quickly run through the layout now: artificial intelligence is a form of financial fraud.
  • We have a Fraud Watch Network at the national level, and this is just pervasive.
  • It focuses on those who intentionally use digital tools to exploit and endanger their consumers.
TX

Texas 89th 2nd C.S.

Culture, Recreation & Tourism Apr 15th, 2025

Culture, Recreation & Tourism

Transcript Highlights:
  • Uh, of not being, uh, the greatest table fare, but I can tell you I have consumed them myself.
  • House Bill 4895 updates Texas boat titling laws to improve efficiency, reduce fraud, and improve consumer
  • perhaps through the antique outboard motor bill that we passed, there has been an increase in title fraud
  • This is bad for consumers and its in the public.
  • Guard certified titling system, which will give lenders better security, lower risk, and improved consumer