Video & Transcript Research : 'payment scams'
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TX
Transcript Highlights:
- Local projects are expected to generate over $50 billion in landowner payments and local tax revenue.
Bills:
HB842, HB1907, HB2844, HB2892, HB3439, HB4211, HB4536, HB5111, HB5138, HB5182, HB5247, HB5269, HB5323, HB5435, HJR201, SB871, HB3896, SJR40
Keywords:
power lines, Gulf Coast, weather-related outages, Public Utility Commission, infrastructure, government contracts, Chinese companies, information technology, cybersecurity, state regulations, food safety, mobile vendors, licensing, permitting exemptions, health inspections, nonprofit organizations, personal information, government disclosure, privacy, criminal penalties
TX
Transcript Highlights:
- Land Board to help eligible Texas veterans and military families purchase a home with low to no down payment
- Land Board to help eligible Texas veterans and military families purchase a home with low to no down payment
Keywords:
military status, vehicle registration, veterans, Texas transportation, state records, discrimination, employment rights, spouses of service members, labor code, SB 2543, Texas veterans cemeteries, state veterans cemetery, Texas Veterans Commission, Veterans Land Board, Natural Resources Code, veterans land fund, veterans housing assistance fund, veterans burial, burial eligibility, cemetery location
Summary:
The Senate Committee on Veteran Affairs heard several bills focused on veterans’ mental health, criminal justice coordination, cemetery expansion, housing, vehicle registration, and anti-discrimination protections. SB 2926 would transfer administration of veterans’ mental health initiatives from HHSC to the Texas Veterans Commission, create a community-based mental health grant program, require a statewide veteran suicide prevention action plan, and add annual reporting requirements. SB 2938 would require county jails to verify and report veteran status at intake, help veteran inmates apply for federal benefits, and provide access to county veteran services and free visitation with service coordinators. Both bills were described as joint or practical efforts to improve coordination and service delivery for veterans, and both were left pending after no public testimony was offered.
The committee also heard SB 2543, which would give more flexibility to expand the Texas veterans cemetery system, and SB 2545, which would explore using manufactured homes as another affordable housing option for veterans through the Veterans Land Board. SB 2545 drew questions about how manufactured-home loans would work; a Texas Veterans Land Board witness said implementation would likely require closing at a title company rather than through a retail bill of sale, and the Texas Manufactured Housing Association testified in support. Both cemetery and housing bills were left pending.
Members then heard SB 2007, which would let vehicle registration applicants voluntarily designate military status so the DMV could record it and help with benefits and towing/impound issues involving deployed service members. Witnesses from the towing industry and DMV supported the bill, saying the current system lacks enough identifying information to run military-status checks and that the indicator could help prevent vehicles from being sold while owners are deployed. SB 2104 would add military status as a protected class under state anti-discrimination laws for employment, housing, and utilities; the author said it would address ongoing discrimination against service members, veterans, and military families. The Texas VFW supported the bill, citing the Leroy Torres case as an example of why additional state protections are needed. After discussion about overlap with federal law and existing state protections, SB 2104 was also left pending.
US
US Federal 2025-2026 Regular Session
Business meeting to consider S.527, to require the Federal Trade Commission to study the role of intermediaries in the pharmaceutical supply chain and provide Congress with appropriate policy recommendations, S.1040, to amend the Federal Trade Commis Apr 3rd, 2025 at 09:15 am
Senate Judiciary
Keywords:
drug competition, product hopping, generic drugs, biosimilars, federal regulations, FTC Act, patent, biological products, healthcare access, affordable prescriptions, Medicare, Federal Trade Commission, sham petitions, competition, public health, unfair competition, healthcare, pharmaceutical, antitrust law, pay-for-delay
Summary:
The meeting focused on addressing the high cost of prescription drugs and the abusive practices that contribute to elevated prices affecting American families. Several bills were presented, including proposals to end pay-for-delay deals and to enhance transparency in the operations of pharmacy benefit managers (PBMs). The discussion was notable for its emphasis on consumer protection and ensuring that cheaper generic drugs reach the market more effectively. Members expressed frustration over past attempts to pass similar legislation stalling in the Senate, leading to renewed efforts to push these bills forward.
MN
Minnesota 2025-2026 Regular Session
Committee on State and Local Government - 03/11/25
State and Local Government
Transcript Highlights:
- incentivize those who have been scammed incentivize those who have been scammed to<00:10:54.440>
- It's not easy to sit here and talk about being scammed.
- It's not easy to sit here and talk about being scammed.
- It's easy to think that you'll never fall for a scam, but it can happen to anyone.
- took tens of thousands in down payment took tens of thousands in down payment from<00:24:31.960>
FL
Florida 2026 Regular Session
Children, Families, and Elder Affairs Mar 4th, 2025
Children, Families, and Elder Affairs
Transcript Highlights:
- We have another lady who almost fell victim to a scam for Publishers Clearing House.
- So, you know, we can find people to come into court to represent someone who's being scammed.
- And now, especially among seniors, I get scams on my cell phone all the time.
- Could receive initially an incentive payment of up to $10,000.
- Law enforcement officers became eligible for a one-time lump sum payment of up to $25,000.
Summary:
The Committee on Children, Families, and Elder Affairs met with a quorum and first took up SB 398, which would create a statewide public health awareness campaign through the Department of Elder Affairs on Alzheimer’s disease and related dementias. Senator Burgess said the campaign would focus on early detection, brain health, risk reduction, clinical trial access, and community resources. The committee heard supportive testimony from a caregiver, AARP, the Alzheimer’s Association, and others, with members discussing the need for culturally responsive outreach and continued funding. SB 398 was reported favorably by roll call vote.
The committee then heard SB 106, which would strengthen Florida’s exploitation injunction law for vulnerable adults by allowing service of an unascertainable exploiter through the same communication method used to contact the victim, such as text, Facebook Messenger, or WhatsApp. Senator Martin explained the bill as a way to close a loophole that lets scammers evade traditional service, and witnesses from the Florida Bankers Association and the Florida Bar’s Elder Law Section supported it, describing how the bill could stop ongoing thefts more quickly while preserving due process. Members asked about gift card scams, clerk workload, and the definition of an unascertainable respondent. SB 106 was reported favorably.
The Department of Children and Families then presented an update on the Adoption Benefits for Qualifying Adoptive Employees Program, describing its expansion over time and the current one-time lump-sum benefit structure for eligible adoptive parents. The presentation covered eligibility rules, open enrollment, funding history, and the program’s impact on adoption placements, with members asking why tax collectors were included but other constitutional offices were not, and whether foster relatives could qualify. Finally, the committee considered SPB 7012, a committee bill addressing child welfare workforce shortages, treatment foster care for high-acuity children, and improved data collection on commercially sexually exploited children. The bill would direct DCF to recruit former public safety workers for CPI and case manager roles, create a treatment foster care pilot in two judicial circuits, and require more detailed, analyzable data and capacity studies. The bill drew support from child welfare advocates, with some members urging DCF to return with a more developed framework; it was adopted as a committee bill and reported favorably.
TX
Transcript Highlights:
- Third, Texas should consider establishing a payment stablecoin focused on select government payments,
- a state payment stablecoin would allow the state to responsibly use next-generation payment infrastructure
- When we talk about scamming, it's the same fear, urgency.
- But scams—I wanted to lean into frauds and scams because it's a huge problem.
- Cryptocurrency is a growing mechanism for frauds and scams, both through ATMs, but also investment scams
FL
Florida 2026 5th Special Session
Appropriations Committee on Agriculture, Environment, and General Government Feb 18th, 2026
Transcript Highlights:
- It's not going to the individual that was scammed. Right.
- So then what happens to the individual that was scammed in this process?
- , more efficient, and create additional payment options.
- to U.S. dollars, processing them just like any other payment method.
- It allows DFS to hold payment stable coin in a custodial bank.
Summary:
The Appropriations Committee on Agriculture, Environment, and General Government heard and reported favorably several bills. CS/SB 800 would increase penalties for repeated unlicensed engineering practice and create an engineering student loan assistance program funded by licensure fees and fines; Senator Sharif asked about restitution for victims, and the sponsor said the bill does not create a reimbursement mechanism. CS/SB 576 would create a local government cybersecurity protection program administered by Florida Digital Service, with state purchasing support, grant access, and data-sharing requirements; local government and cybersecurity groups waived in support. CS/SB 1078 would establish transition procedures between gubernatorial administrations, including liaisons, briefing books, office space, IT access, and access to agency records under a signed confidentiality agreement.
The committee also reported favorably CS/SB 314 on payment stablecoin issuers, CS/SB 530 updating lottery operations and security rules, CS/SB 1614 giving JAC/LAC-related audit findings more enforcement effect for local governments seeking state funds, SB 990 authorizing protective cell captive insurance companies, SB 1588 beginning implementation of the prior gold-and-silver legal tender law, CS/SB 1440 adding cybersecurity-related exemptions and reporting provisions for financial institutions, and CS/SB 1568 creating a stablecoin pilot program for DFS fee payments. Several bills had support testimony from state agencies and industry groups, and some included technical or guardrail amendments that were adopted without objection.
The committee also received a budget overview highlighting major funding items, including more than $350 million for Florida Forever, $738 million for Everglades restoration, more than $500 million for water quality projects outside the Everglades, $60 million for Farmers Feeding Florida, and more than $250 million for citrus recovery. Members asked questions about school lunch funding, state park improvements, land acquisition, water quality funding, gaming enforcement offices, and staffing for PERC. After the bills and budget discussion, members recorded a few affirmative votes on selected tabs, and the committee adjourned.
TX
Texas 89th 2nd C.S.
Pensions, Investments & Financial Services Mar 24th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- House Bill 1718 defines closing as delivery of a bond in exchange for payment.
- payment be funded at the time of closing.
- or has been a potential victim of a fraud scam.
- The most common scam, the two most common scams that we see is one is called a pig butchering case, and
- that is an investment type scam, um, where a person is tricked into investing.
TX
Texas 89th Regular
Pensions, Investments & Financial Services Mar 24th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- payment is funded at the time of closing.
- or has been a potential victim of a fraud scam.
- scam, where a person is tricked into investing.
- That is the most common one that we see; we call those arrest warrant scams.
- We have seen an alarming rise in scams targeting our vulnerable Texans.
Keywords:
local governments, anticipation notes, certificates of obligation, public works, flood control, financial management, local government, municipal financing, private activity bonds, closing definition, real estate finance, bond issuance, government regulation, bond election, general obligation bonds, GO bonds, political subdivision, city bonds, county bonds, school district bonds
FL
Florida 2025 Regular Session
Children, Families, and Elder Affairs Mar 4th, 2025
Transcript Highlights:
- I almost fell victim to a scam for publishers clearing House.
- So, you know, we can find people to come into court to represent someone who's being scammed.
- I get scams on my cell phone all the time. Given my age. That's that's there.
- These eligible adopted adoptive parents could receive initially an incentive payment of up to $10,000
- Law enforcement officers became eligible for a one-time lump 6 months payment of up to $25,000.
NH
New Hampshire 2025 Regular Session
House Commerce and Consumer Affairs (04/22/2025)
Transcript Highlights:
- It is primarily, I mean, a scam. It looks like a scam. It smells like a scam.
- It's a 20 when they record scam.
- Here's your cash payment, right?
- So if it's an illegitimate scam, fraud scam, this would come into play.
- ,<01:50:56.080>
this illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this
Summary:
The committee held a public hearing on Senate Bill 25, which would allow New Hampshire state-chartered credit unions to choose, by member vote, to compensate their board members. Prime sponsor Senator Dan Innis said the bill is enabling only, does not require compensation, and is intended to align New Hampshire with other states that already permit this. He argued that credit union board service now requires more time and expertise, and that compensation could help attract stronger candidates and improve governance.
Representatives from the Cooperative Credit Union Association and St. Mary’s Bank testified in support. They said the change would not create salaries, but could cover modest compensation or reimbursements such as daycare, education, cybersecurity, or accounting training. They emphasized that credit unions remain nonprofit and member-driven, that board members must be credit union members and elected by members, and that any compensation decision would be made by the membership at an annual meeting or through the credit union’s voting process. Witnesses also said the bill would help with recruitment and retention, especially as credit union operations have become more complex and digital, and noted that similar authority exists in 16 other states, including Rhode Island.
Committee members asked about the historical reason credit unions were excluded, the amount and structure of compensation, whether there would be a cap, and how voting would work. Witnesses said the bill does not set a statutory maximum, but in practice the amount would be disclosed to members and set through the vote; they also described St. Mary’s Bank’s ballot process and said proxy or ballot procedures depend on each credit union’s bylaws. One witness noted that federally chartered credit unions are subject to different limits. After testimony and questions, the chair closed the public hearing on Senate Bill 25 and then moved on to Senate Bill 26.
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.
- people who are tricked into these scams people who are tricked into these scams often<00:05:09.039
- <00:06:01.039>
and Motans are tired of being scammed and Motans are tired of being scammed - actions where the court orders payment actions where the court orders payment for<00:08:58.480><
- slow down the number of criminal scams slow down the number of criminal scams happening<00:09:53.200
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
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - 03/26/25
Judiciary and Public Safety
Transcript Highlights:
- through romance and investment scams through romance and investment scams Senate<01:43:09.440>
- , especially if it's a loved one or close friend that scammed them.
- the individual right now. one or close friend that scammed them one or close friend that scammed them
- <01:48:30.119>
the method in which they are scamming the method in which they are scamming- <01:49:18.960>
has <01:49:19.159>taken happen the scam has taken happen the scam has
TX
Transcript Highlights:
- if possible, to allow taxpayers who can pay their property taxes on time to at least have their payments
Bills:
HB485, HB1367, HB1370, HB1827, HB1879, HB2032, HB2133, HB2357, HB3581, HB3830, HB4060, HB4085, HB4270, HB4979, HB5217, HB5268, HB5478, HJR96, HJR97, HJR119, HJR195, HJR209, SB4, SB23, SJR2, SJR85, SB 4, SB 23, SJR 2
Keywords:
healthcare, insurance, access, affordability, public health, emergency services district, sales tax, gas and electricity, residential use, tax exemption, emergency services, gas, electricity, HB 485, ESD, use tax, residential utilities, utility tax, local option tax, Texas Health and Safety Code
TX
Transcript Highlights:
- Department and filed a report with us, losing $17,000 in a crypto ATM scam.
- or knows someone who has been a victim of a scam or a potential victim of a scam.
- So unlike Coinbase or other exchanges, we have expenses that go to monthly payments to hosts.
- Transactions are scams. Three percent really on any given day? Yes, very interesting.
- It's a whole lot more efficient to scam people.
Keywords:
SB 383, ERCOT, Texas Utilities Code, interconnection, wind power facility, offshore wind, coastal wind, nearshore wind, Gulf of America, Texas coast, three marine leagues, electric grid, transmission line, distribution facility, renewable energy, battery storage, energy storage, grid access, power grid, electric service
NH
Transcript Highlights:
- , romance scams, and things of that nature.
- , romance scams, and things of that nature.
- , romance scams, and things of that nature.
- , romance scams, and things of that nature.
- Trying to pick up cash from vulnerable adults through tech support scams, romance scams, and things of
NH
New Hampshire 2025 Regular Session
House Commerce and Consumer Affairs (04/22/2025)
Transcript Highlights:
- It's a 20 when they record scam.
- Here's your cash payment, right?
- Here's your cash payment, right?
- So if it's an illegitimate scam, fraud scam, this would come into play.
- ,<01:50:56.080>
this illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this
Summary:
The committee first held a public hearing on Senate Bill 25, which would allow state-chartered credit unions to compensate board members if the membership approves it. Prime sponsor Senator Dan Innis said the bill is enabling only, intended to help credit unions recruit and retain qualified directors and align New Hampshire with other states that already allow such compensation. Credit union representatives from the Cooperative Credit Union Association and St. Mary’s Bank supported the bill, saying board service has become more complex because of cybersecurity, asset-liability management, and other regulatory demands, and that compensation could be modest and take forms such as meeting fees or educational reimbursement. In response to committee questions, they said compensation would be set by the membership, disclosed in advance, and subject to bylaws and internal policies; they also noted that board members must be credit union members and that voting procedures vary by institution, with some using mailed ballots rather than proxy voting.
Members raised questions about why credit union boards were historically excluded, what kinds of compensation were contemplated, whether there would be a cap, and how voting and confidentiality would work. Testimony explained that the historical rationale was the nonprofit, volunteer mission of credit unions, but witnesses argued that the modern environment and competition for talent justify a change. They also said the bill would not mandate compensation and would not create a salary structure comparable to banks, but would allow members to approve modest compensation or reimbursements. After no further testimony, the chair closed the public hearing on Senate Bill 25.
The committee then opened a public hearing on Senate Bill 26, sponsored by Senator Howard Pearl, concerning the definition of deposits in land sales and escrowed accounts. Pearl said the bill would clarify that buyer funds for upgrades and luxury items in new-home construction are not treated as refundable deposits that must be held in escrow, arguing that the current Attorney General interpretation raises builder costs, increases home prices, and can limit buyer choices. He said the proposal would allow those upgrade funds to be paid directly to builders for construction, with signed disclosures making clear that the buyer requested the items and bears the risk if financing falls through. The hearing on Senate Bill 26 had just begun when the transcript ended.
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/24/26
State Government Finance and Policy
Transcript Highlights:
- Uh, this is known as the Payment Transparency Act, and as a reminder, this bill is important to Minnesota
- First, it increases payment transparency on public construction projects.
- the past year, House File 1234 brought together private industry and public owners to bring more payment
- /c><00:29:24.560>
to <00:29:24.679>bring <00:29:24.919>more <00:29:25.120>payment - public owners to bring more payment public owners to bring more payment transparency transparency
Keywords:
Inspector General, fraud prevention, state audit, public funds, misuse, transparency, government accountability, HF4482, Minnesota Historical Society, state historic sites, historic site management, historic preservation, county historical society, local historical society, municipality, county government, admission fees, grants-in-aid, site operations, site maintenance
OK
Oklahoma 2026 Regular Session
Judiciary and Public Safety Oversight Mar 5th, 2026 at 10:30 am
Judiciary and Public Safety Oversight
Transcript Highlights:
- After they agreed to a payment plan, they didn't make the payment plan or they didn't come back and renegotiate
- that payment plan, then they could potentially.
- So, in practicality, is this bill Allowing for someone to create a payment plan rather than get picked
- However, if the court finds the defendant indigent, the judge may authorize payment if funds are available
Bills:
HB2650, HB3277, HB3386, HB3419, HB3430, HB3742, HB3791, HB3835, HB3905, HB3968, HB4119, HB4153, HB4408
Keywords:
probate, estate administration, summary administration, decedent, inheritance, vehicle inspection, title registration, salvage vehicles, ownership, Oklahoma Statutes, evictions, forcible entry, mediation, residency proof, children, housing law, corruption, nonpublic information, government accountability, criminal law
OK
Transcript Highlights:
- pet bans that can push consumers toward unregulated online or backyard sales, increasing the risk of scams
- Well, one, you're contributing because your pension benefit payment while you're still electing to work
Keywords:
retirement, public employees, deferred option plan, service credit, contributions, distributions, credit card transactions, payment methods, service charge, consumer rights, financial regulation, rounding, cash payments, public finance, Oklahoma Common Cents Act, political subdivision, science and technology, research, board appointments, emergency legislation