Video & Transcript : 'scam prevention' :
Page 8 of 500
NH
Transcript Highlights:
- So, we want to find a way to prevent those scams from taking place while still allowing some good actors
- So, we want to find a way to prevent those scams from taking place while still allowing some good actors
- So, we want to find a way to prevent those scams from taking place while still allowing some good actors
- So, we want to find a way to prevent those scams from taking place while still allowing some good actors
- </c> for scam victims. for scam victims.
Committee:
Senate Commerce
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.
- </c> people who are tricked into these scams people who are tricked into these scams often<00:05:09.039
- </c><00:06:01.039><c> and</c> Motans are tired of being scammed and Motans are tired of being scammed
- </c> slow down the number of criminal scams slow down the number of criminal scams happening<00:09:53.200
- </c><00:26:35.200><c> Elnas,</c> help prevent this. Mr. Elnas, help prevent this. Mr.
Committee:
House Commerce Finance and Policy
CA
Transcript Highlights:
- Because with these scams, it's like instantaneous and you can't call it back.
- as well, trying to get after those low-dollar scams that don't rise to the attention.
- Those kinds of interactions are already currently... ...scammed, correct?
- Use of AI, international scams. And the banks have to deal with that, too.
- They're going to see more creative ways trying to scam our elderly community.
Committee:
House Judiciary
MN
Minnesota 2025-2026 Regular Session
Banning cryptocurrency kiosks 2/26/26
Minnesota House Floor Meeting
Transcript Highlights:
- [snorts] Examples include identity theft scam, romance scam, or pretending to be the government.
- , the scams are the same.
- , the scams are the same.
- </c><01:03:59.039><c> It's</c> those scams the scams are the same.
- It's those scams the scams are the same.
MS
Mississippi 2026 Regular Session
Accountability, Efficiency, Transparency - Room 210, 3 March, 2026; 2:30 P.M.
Accountability, Efficiency, Transparency
Transcript Highlights:
- What the scam is, so to speak?
- What the scam is, so to speak?
- Yes, so what the scam is, so to speak?
- </c><00:02:57.200><c> because</c> number of people who are scammed because number of people who are scammed
- </c><00:05:19.360><c> and</c> the safe and and be scammed and the safe and and be scammed and ultimately
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Jan 12th, 2026
Transcript Highlights:
- I had two senior scam stopper events over the interim recess in my district, and there were hundreds
- So this is just one more tool to help us stop this and potentially protect our old. scams.
- I mean, it just speaks to how sophisticated and complicated these scamming attacks are.
- is overflowing with people in there trying to make sure that they are not being scammed.
- is overflowing with people in there trying to make sure that they are not being scammed.
Summary:
The Assembly Committee on Banking and Finance met and initially lacked a quorum, so it began as a subcommittee before later obtaining enough members to act. The committee took up a consent calendar containing AB 501, AB 683, and AB 1278, all of which were approved for passage to their next committees, with AB 501 sent to Judiciary and AB 683 and AB 1278 sent to Appropriations. The committee then heard AB 871, which was presented as a measure to strengthen protections against elder financial abuse and scams by improving reporting and training requirements for financial institutions and mandated reporters.
The author described the bill as a response to widespread elder fraud, including a personal family experience, and explained that the bill would add reporting guidance to the FBI’s Internet Crime Complaint Center (IC3) and the Federal Trade Commission. Supporters, including the California Welfare Directors Association and several local government and advocacy representatives, said the bill would help identify patterns, improve coordination, and potentially stop fraudulent transfers more quickly. The California Bankers Association did not oppose the bill but raised concerns about whether IC3 is the right reporting channel in every case, whether a dollar threshold should apply, and how institutions would operationalize customer notification requirements.
Several committee members spoke in support, emphasizing the prevalence and sophistication of scams targeting older adults and the need to avoid imposing civil penalties or undue liability on financial institutions. The author said she was working with stakeholders to address concerns and keep the bill effective. AB 871 was then approved on a due pass motion to the Judiciary Committee, and the roll was left open briefly for absent members before the meeting adjourned.
HI
Transcript Highlights:
- We definitely appreciate the emphasis on prevention.
- And we definitely appreciate the emphasis on prevention.
- This is something that our committee can do a better job preventing, Thank you.
- The problem is that prevention doesn't go far enough.
- Prevention doesn't always work, and in the meantime, kids are being born with their FASD.
Committee:
House Finance
Keywords:
image-based sexual abuse, working group, gender-based violence, Hawaii Commission on the Status of Women, prevention efforts, survivor protections, new technologies, legal reform, HCR14, House Concurrent Resolution, perpetual easement, non-exclusive easement, state submerged lands, submerged lands, shoreline easement, drainage outfall, stormwater outfall, lagoon outfall, pipelines, Kahala Hotel & Resort
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/10/26
Judiciary Finance and Civil Law
Transcript Highlights:
- It would prevent them from speeding. So, it's a little bit of a different approach.
- It would prevent them from speeding. So, it's a little bit of a different approach.
- It would prevent them from speeding. So, it's a little bit of a different approach.
- It would prevent them from speeding. So, it's a little bit of a different approach.
- It would prevent them from speeding. So, it's a little bit of a different approach.
Committee:
House Judiciary Finance and Civil Law
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, fraud, payment withholding, withheld payments, program integrity, public funds, state agency, program participant, credible allegation of fraud, administrative reconsideration, contested case, chapter 14, data practices, confidential data, protected nonpublic data, anti-fraud
OK
Oklahoma 2026 Regular Session
Agriculture and Wildlife Feb 16th, 2026 at 10:00 am
Agriculture and Wildlife
Committee:
Senate Agriculture and Wildlife
FL
Transcript Highlights:
- others present with threatening behavior indications, establish threat management protocols based on prevention
Committee:
Senate Criminal Justice
Keywords:
unauthorized aliens, commercial motor vehicles, safety regulations, civil penalties, law enforcement, bail bond, insurance regulation, foreign insurers, financial disclosure, premium reporting, pyramid schemes, consumer protection, fraud prevention, legal affairs, penalties, justice, administrative commission, membership, state attorneys, public defenders
FL
Transcript Highlights:
- you're traveling on, you can actually end up with results that are worse than what you were trying to prevent
- And so that, coupled with preventative wayside horns, would be particularly important in quiet zones
- This bill is designed to prevent manufacturers from directing most of their sales to a single dealer
Committee:
Senate Transportation
Keywords:
sovereign immunity, public transit, contractors, liability, state agents, transportation, traffic signal modernization, seaports, commercial space launch, micromobility, automated license plate recognition, railroad crossing safety, railroad crossings, grade crossing, public railroad-highway grade crossing, rail safety, crossing technology, advanced detection systems, monitoring systems, sensors
Summary:
The Transportation Committee heard and advanced several bills. CS/SB 1274 (transportation) was amended to remove multiple unrelated provisions and instead address local residential speed limits, license plate frame rules, rural airport funding, yellow-light timing at red-light camera intersections, private use of license plate readers, and FDOT payment rules; it passed unanimously. CS/SB 1310 (railroad safety) was amended into a study bill directing FDOT to examine advanced detection and monitoring systems at public railroad crossings and report policy options; it also passed unanimously after testimony from rail interests supporting a study but cautioning about interoperability and safety concerns.
CS/SB 828 (sovereign immunity for public transit contractors) would extend sovereign immunity protections to private contractors providing public transit services for state and local governments. Supporters argued it would reduce costs, improve predictability, and help rural paratransit access, while opponents warned it would be a broad expansion of sovereign immunity and could conflict with railroad employee protections under FELA. Despite opposition from some members and outside groups, the bill was reported favorably. SB 1378 (traffic enforcement) passed and would strengthen abandoned-vehicle removal, penalties for unlawful plates or stickers, and vehicle seizure authority for fleeing/eluding cases.
The committee also confirmed a slate of appointees in one vote, then heard SB 1562 (motor vehicle dealers), which would limit manufacturers from concentrating sales with a single dealer group once a brand has a meaningful Florida presence and require broader dealer representation to promote competition. It received supportive testimony and was reported favorably. At the end of the meeting, members recorded additional votes on earlier bills, and the committee adjourned, with the chair noting it was likely the final meeting of the year.
OK
Oklahoma 2026 Regular Session
Public Health REVISED: Links added Feb 4th, 2026 at 09:00 am
Public Health
Transcript Highlights:
- This can improve suicide prevention strategies by offering deeper insight.
- But we talk a lot about prevention. But what if it happens?
- It's cost effective to have someone who's looking on the back end of what we could do to prevent this
Committee:
House Public Health
Keywords:
public health, domestic violence, human trafficking, healthcare facilities, hospital protocols, behavioral health, Medicaid expansion, clinical interns, mental health services, licensing requirements, micropigmentation, medical procedure, physician oversight, nursing certification, state regulations, psychological autopsy, mental health, suicide prevention, state health department, investigation
WA
Washington 2025-2026 Regular Session
House Early Learning & Human Services Jan 21st, 2026 at 01:30 pm
Early Learning & Human Services
Transcript Highlights:
- But this bill prevents struggling juveniles from having access to that best option.
- And when I think of victims, I think of how do we prevent more victims from occurring?
- I loved what you said right there in the middle about preventing more victimizations.
- If there's an opportunity to meaningfully engage and prevent that future victimization, If there's an
- opportunity to meaningfully engage and prevent that future victimization, we're willing to try that.
Committee:
House Early Learning & Human Services
Keywords:
juvenile justice, youth sentencing, juvenile rehabilitation, DCYF, Department of Children Youth and Families, community supervision, community transition services, suspended disposition, less restrictive alternative, sentencing grid, juvenile confinement, juvenile prison, rehabilitation, recidivism, mental health treatment, substance use disorder, chemical dependency, trauma-informed care, racial disparities, equity
WA
Washington 2025-2026 Regular Session
House Early Learning & Human Services Jan 13th, 2026 at 01:30 pm
Early Learning & Human Services
Transcript Highlights:
- By way of background, the Office of Homeless Youth Prevention and Protection Programs within the Department
- I'm the founder and executive director of North Star Advocates, with a mission to prevent youth and young
- I will say Washington State is a national leader in addressing the issue of preventing and ending youth
- to ensure we have those voices who have experienced homelessness and care about the mission of preventing
- And with the functional zero model and the prevention work we're embarking on in Washington, we can achieve
Committee:
House Early Learning & Human Services
Keywords:
homelessness, youth programs, advisory committee, prevention, protection, developmental disabilities, residential settings, data access, safety, stability, community oversight, residential services, regulation, service providers, monitoring, HB 2319, residential habilitation center, state school renaming, Rainier School, Firecrest School
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, September 10, 2025)
US Federal House Floor Meeting
Keywords:
appropriations, military construction, veterans affairs, VA funding, USDA, agriculture appropriations, legislative branch appropriations, fiscal year 2026, omnibus, spending bill, rural development, rural housing, broadband, SNAP, WIC, school lunch, food safety, FDA user fees, veterans health care, toxic exposure
TX
Texas 89th Regular
S/C on Defense & Veterans' Affairs Mar 24th, 2025
S/C on Defense & Veterans' Affairs
Transcript Highlights:
- Are there things that are preventing them from being able to access those resources? Right?
- Veteran Program provider training program, rural community and faith-based partnerships, our suicide prevention
- Well, with the long-term suicide prevention plan that is a five-year plan outlined, if this bill passes
- This is all good, but it's good to see a veteran suicide prevention action plan codified and added in
- The VA spends $571 million a year on its veteran suicide prevention and awareness campaign.
Committee:
House S/C on Defense & Veterans' Affairs
Keywords:
Tuskegee Airmen, commemoration, African American history, civil rights, military recognition, veterans, mental health, Texas Veterans Commission, peer support, suicide prevention, community mental health, grant program, defense, grants, local government, economic support, community development, health and wellness, outdoor recreation, state land use
TX
Transcript Highlights:
- I can't get your money back from that scam lottery.
- We want to prevent these instances.
- SB961 by Cole Corse, relating to fraud prevention and verifying.
- That would be what we want to prevent, what we want to avoid.
- That kind of law could have prevented the shooting in Nevada.
Bills:
SB15 , SB35 , SB290 , SB1365 , SB2568 , SB18 , SB427 , SB1860 , SB1864 , SB2675 , SB596 , SB2858 , SB3058 , SB816 , SB1163 , SB1484 , SB1898 , SB1777 , SB1802 , SB2692 , SB315 , SB1585 , SB1626 , SB2058 , SB2050 , SB2105 , SB2245 , SB2764 , SB2611 , SB2497 , SB2452 , SB2243 , SB1705 , SB1244 , SB1361 , SB438 , SB578 , SB584 , SB2690 , SB2521 , SB2487 , SB2342 , SB2063 , SB125 , SB2041 , SB1962 , SB1413 , SB6 , SB2878 , SB13 , SB30 , SJR87 , SB7 , SB127 , SB293 , SB441 , SB3059 , SB57 , SB512 , SB1718 , SB140 , SB2055 , SB2075 , SB2018 , SB1534 , SB1567 , SB785 , SB1233 , SB1580 , SB1663 , SB413 , SB447 , SB519 , SB467 , SB1579 , SB1191 , SB1021 , SB1838 , SB2807 , SB2835 , SB546 , SB2121 , SB2167 , SB2024 , SB1032 , SB1049 , SB1266 , SB1400 , SB1302 , SB401 , SB1596 , SB1281 , SB1242 , SB1343 , SB1346 , SB2753 , SB2221 , SB1719 , SB2177 , SB552 , SB646 , SJR1 , SB15 , SB800 , SB790 , SB748 , SB571 , SB1957 , SB1923 , SB1896 , SB1760 , SB1335 , SB2368 , SB2477 , SB2587 , SB2972 , SB2986 , SB2965 , SB1563 , SB1467 , SB1164 , SB1137 , SB614 , SB705 , SB961 , SB918 , SB955 , SB869 , SB850 , SB863 , SB1610 , SB1055 , SB2206 , SB457 , SB2337 , SB1362 , SB926 , SB1494 , SB251 , SB456 , SB500 , SB1307 , SB2615 , SB2995 , SB2321 , SB973 , SB974 , SB865 , SB506 , SB781 , SB1522 , SB1558 , SB510 , SB667 , SB763 , SB2073 , SB1858 , SB1660 , SB505 , SB2900 , SB1433 , SB1540 , SB1964 , SB1300 , SB1644 , SB2217 , SB2373 , SB2431 , SB1758 , SB2480 , SB3039 , SB3047 , SB3073 , SB2920 , SB2781 , SB826 , SB766 , SB2460 , SB527 , SB1946 , SB2885 , SB1243 , SB2610 , SB2595 , SB857 , SB2501 , SB66 , SB268 , SB331 , SB618 , SB414 , SB1394 , SB2425 , SB898 , SB993 , SB442 , SB735 , SB784 , SB2538 , SB1919 , SB1013 , SB2215 , SB2322 , SB626 , SB570 , SB747 , SB2183 , SB673 , SB1015 , SB1447 , SB1370 , SB1784 , SB1897 , SB2873 , SB2891 , SB2933 , SB2540 , SB2681 , SB2695 , SB1965 , SB2203 , SB872 , SB875 , SB1030 , SB1277 , SB1730 , SB1681 , SB1152 , SB2969 , SB2747 , SB2705 , SB2541 , SB1708 , SB2080 , SB2721 , SB1986 , SB2392 , SB2539 , SB2857 , SB2799 , SB2785 , SB2782 , SB1531 , SB1927 , SB1263 , SB1098 , SB35 , SB290 , SB1365 , SB2568 , SB18 , SB427 , SB1860 , SB1864 , SB2675 , SB596 , SB2858 , SB3058 , SB816 , SB1163 , SB1484 , SB1898 , SB1777 , SB1802 , SB2692 , SB315 , SB1585 , SB1626 , SB2058 , SB2050 , SB2105 , SB2245 , SB2764 , SB2611 , SB2497 , SB2452 , SB2243 , SB1705 , SB1244 , SB1361 , SB438 , SB578 , SB584 , SB2690 , SB2521 , SB2487 , SB2342 , SB2063 , SB125 , SB2041 , SB1962 , SB1413 , SCR9 , SB21 , SB1198 , SB1405 , SB2601 , SB2778 , HB5560 , HB762 , HB1584 , HB 107 , HB 114 , HB138 , HB4386 , HB2495 , HB581 , HB3348 , HB5323 , HB4341 , HB6 , HB171 , HB143 , HB449 , HB3486 , HB4263 , HB5246 , HB2 , HB2011 , SB17
Keywords:
SB 15, Texas Local Government Code, zoning preemption, housing affordability, small lots, lot size, lot density, single-family zoning, residential subdivision, municipal land use, local control, state preemption, parking requirements, setbacks, infill development, missing middle housing, lot width, lot depth, homebuilders, housing supply
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 3/11/25
Commerce Finance and Policy
Transcript Highlights:
- You know, the older cohort may have grandparent scams. We've seen romance scams.
- Thank you for the clarification. scams we've seen they they're scammers scams we've seen they they're
- </c> read because I'm 5 one and I got scammed read because I'm 5 one and I got scammed and<00:09:48.920
- </c> you been scammed have you been scammed you been scammed have you been scammed we<00:12:09.920><c
- </c> that up as a legislature to prevent that up as a legislature to prevent those<01:14:43.440><c> things
Committee:
House Commerce Finance and Policy
MN
Transcript Highlights:
- </c> What we're talking about is preventing What we're talking about is preventing fraud.<00:58:14.960
- the</c> we're trying to prevent with the we're trying to prevent with the underlying<00:59:48.720><c>
- </c><01:15:13.840><c> fraud</c> way that achieves uh preventing fraud way that achieves uh preventing
- </c><01:17:33.520><c> or</c> and the scamming that is happening. or and the scamming that is happening
- Um, I think taking steps to alleviate, prevent fraud, and scams are extremely important.
CA
California 2025-2026 Regular Session
Assembly Judiciary Committee Jan 15th, 2026
Transcript Highlights:
- These scams are originating.
- They're being scammed, correct? Those kinds of interactions are already currently.
- We've had over the years trying to protect seniors from these scams and banks.
- Use of AI, international scams. And the banks have to deal with that, too.
- They're going to see more creative ways trying to scam our elderly community.
Summary:
The Assembly Judiciary Committee heard several bills focused on public safety, privacy, animal welfare, and elder protection. AB 634 by Assemblymember Jeff Gonzalez would ban the manufacture, distribution, and sale of tianeptine, described as “gas station heroin,” with supporters citing addiction and hospitalization risks and noting the bill had been narrowed to civil penalties and research exceptions. AB 1159 by Senator Addis would expand student data privacy protections to higher education and limit how ed tech companies use student information, including a narrow private right of action; supporters emphasized student privacy and opponents warned it could chill innovation and create litigation risk. AB 1382 by Assemblymember Castillo would prohibit the sale of genetically modified animals for cosmetic purposes, with supporters pointing to animal welfare and shelter overpopulation concerns and opponents seeking a narrower exemption for glowfish and other already regulated aquatic species.
The committee also heard AB 871, which would strengthen reporting and training requirements for financial institutions responding to suspected elder financial abuse and scams, including reporting to the FBI’s Internet Crime Complaint Center and encouraging rapid client reporting. Supporters said the bill could help recover funds and improve pattern detection across jurisdictions, while one member raised concerns about duplication with existing suspicious activity reporting and bank procedures. In discussion, members generally supported the bill but noted the need to refine it; the author said it was intended as a practical step to improve existing processes.
All four bills were moved out of committee with do pass recommendations, with AB 634, AB 1159, AB 1382, and AB 871 each passing on recorded votes after discussion and amendments. The committee also adopted consent calendar items and ended with a recognition of Republican caucus judiciary consultant Daryl Thomas, who is retiring after more than 20 years of service.