Video & Transcript Research : 'counterfeit gift card'

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TX

Texas 89th Regular

Pensions, Investments & Financial Services Mar 31st, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • card or gift card redemption information.
  • Typically, gift card tampering operations go like this: criminals steal gift cards from various retail
  • cards or gift card redemption information involved.
  • the gift card for activation.
  • card, rendering the physical card useless considering the normal usage of a gift card.
FL

Florida 2026 Regular Session

Ethics and Elections Jan 21st, 2026

Ethics and Elections

Transcript Highlights:
  • Anybody who wishes to speak before the committee, please sign a card, give it to one of the sergeant-at-arms
  • Senate Bill 964 revises requirements for reporting certain gifts and honoraria.
Bills: S0964
Summary: The committee convened with a quorum present and Senator Polsky excused. The main bill heard was Senate Bill 964, sponsored by Senator Wright on behalf of Senator Stewart, which revises financial disclosure reporting requirements for certain gifts and honoraria. The bill is intended to conform the filing process for Ethics Commission Form 10 by clarifying that it is filed with the Commission, rather than attached electronically to financial disclosure forms, and to allow the Commission to update its rules accordingly. Carrie Stillman, executive director of the Ethics Commission, testified in support of the bill, saying it clarifies the filing location and reflects current practice. There was no debate, and the committee voted unanimously to report SB 964 favorably. The committee then took up confirmation hearings for appointments listed in Tabs 2 through 15. No appointee was requested to be heard separately, and the committee approved all of the nominees in one vote. The meeting concluded after a motion to rise was adopted.
WY

Wyoming 2026 Regular Session

House Travel, Recreation, Wildlife & Cultural Resources Committee, February 19, 2026

Travel, Recreation, Wildlife & Cultural Resources

Transcript Highlights:
  • Uh about the uh credit cards, we are not interested in credit cards.
  • Uh about the uh credit cards, we are not interested in credit cards.
  • interested in credit cards, we are not interested in credit<00:03:23.920> cards.
  • I would never ask for credit cards. I would never ask for credit<00:03:26.720> cards.
  • card bills, debit cards, their credit card bills, debit cards, straight<00:09:09.279> out<00:09
Bills: SF0024
TX
Transcript Highlights:
  • and the commission's report card.
  • The National Report Card will soon follow on March 25th.
  • Well, the 2025 Texas. infrastructure report card is an important advocacy tool.
  • The 2025 report card includes two categories in good condition.
  • This is up from the last report card in 2021.
Summary: The meeting focused on the release of the 2025 Texas Infrastructure Report Card, highlighting key findings and recommendations for improving infrastructure across various sectors in the state. Julie Jones, Vice President of ASCE Texas, opened the session by introducing key speakers, including Dr. Art Wood and committee co-chairs Griselda Gonzalez and Austin Mazzarelli. Throughout the discussion, the report's grades were revealed, showing the state's infrastructure received an overall grade of 'C'—adequate but requiring significant attention and investment. Emphasis was placed on the rising challenges posed by climate change and increased population growth, underscoring the need for strategic investments in infrastructure to support Texas' economic growth and public safety.
TX

Texas 89th Regular

Criminal Justice Apr 1st, 2025

Criminal Justice

Transcript Highlights:
  • use gift cards. with the physical cards and using stolen credit card information to purchase gift cards
  • It adds two definitions to the following terms, counterfeit gift card and digital imprint.
  • It further defines the offense to include possession and transportation. of stolen gift cards, gift card
  • redemption information, or counterfeit gift cards. of the unlawfully obtained data stored on the digital
  • imprint of the gift card and the transport of a unactivated gift card or gift card redemption information
Summary: The Senate Committee on Criminal Justice convened to address pressing issues surrounding oil field crime and safety on Texas highways. The meeting was initiated by Chair Flores, who emphasized the need for improved tools to combat repeat offenders having committed intoxicated driving, alongside tackling oil field theft that has escalated due to organized criminal activities. The committee heard public testimonies and engaged with various stakeholders, including law enforcement and industry representatives, who highlighted the complexities and dangers associated with these crimes. Notably, a significant focus was placed on Senate Bill 1320, which aims to establish a dedicated unit within the Department of Public Safety to investigate and address thefts specific to the oil and gas industry. This initiative seeks to strengthen coordination among various law enforcement agencies and improve training for local officers to combat these sophisticated theft operations more effectively.
TX
Transcript Highlights:
  • use gift cards.
  • card information to purchase gift cards.
  • It adds two definitions for the following terms: counterfeit gift card and digital imprint.
  • card redemption information, or counterfeit gift cards; possession of unlawfully obtained data stored
  • on the digital imprint of the gift card; and transport of an unactivated gift card or gift card redemption
Summary: The committee heard and advanced several criminal justice bills, with most of the discussion focused on oilfield theft, DWI enforcement, juvenile justice, reentry licensing, jail transparency, and court/judicial standards. SB 1320 would create a DPS oilfield theft unit headquartered in the Permian Basin; supporters from industry, law enforcement, and a district attorney described increasingly sophisticated, organized theft tied to cartels and multi-jurisdictional criminal networks, while DPS said it currently has only two officers working the issue. The committee voted SB 1320 out unanimously and placed it on the local and uncontested calendar. SB 826, which would enhance DWI committed in a school zone to a state jail felony, also passed unanimously after brief explanation and no testimony. SB 1171, adding juvenile justice OIG peace officers to Schedule C salary, was reported favorably on a committee substitute, and SB 1080, which would allow incarcerated people to obtain occupational licenses effective upon release, also passed on a committee substitute after testimony from formerly incarcerated advocates and reentry supporters. The committee also considered several bills aimed at tougher DWI penalties. SB 476 would increase intoxication manslaughter penalties when the offender violates an ignition interlock restriction; the bill was supported by the author, victims’ family members, Galveston officials, and law enforcement, but opposed by the Texas Civil Rights Project, which argued treatment and prevention would be more effective. After discussion about possible amendments, the bill was left pending. SB 745 would create a new first-degree felony option for intoxication manslaughter involving multiple deaths, and it was reported favorably after testimony from a prosecutor supporting the need for a stronger sentencing option. SB 2320 would broadly increase penalties for DWI offenses, including first-time DWI, DWI with an open container, high-BAC DWI, and repeat offenses; it was supported by a grieving family member and a sheriff, and the committee voted it out favorably. On juvenile justice, SB 1727 would expand tools to address assaults on staff at Texas Juvenile Justice Department facilities by lowering the age for transfer to adult prison in some cases, allowing earlier transfer of determinate-sentence youth, and restricting release when a criminal case is pending. Juvenile probation officials supported the bill as a public safety and victim-rights measure, while the Texas Civil Rights Project opposed it, arguing it would send children to inappropriate adult facilities and conflict with juvenile justice principles; the bill was left pending. SB 1437 would expand the juvenile justice do-not-hire registry to include non-certified positions, and it passed unanimously after supporters said it would help close loopholes that allow predators to move between child-serving jobs. SB 2289, requiring counties that house inmates out of state to report that information and any deaths to the Texas Commission on Jail Standards, also passed unanimously. Finally, SB 989, requiring criminal background checks for court personnel who determine bail, and SB 664, establishing statewide qualifications and oversight for magistrates and associate judges, were explained and discussed as transparency and public-safety measures, with SB 989 reported favorably and SB 664 under committee consideration at the end of the transcript.
OK

Oklahoma 2026 Regular Session

Local and County Government REVISED Mar 3rd, 2026 at 02:00 pm

Local and County Government

Transcript Highlights:
  • County Commissioners may solicit sealed bids from qualified financial institutions to provide a' county card
Bills: SB2130, SB2135
TX

Texas 89th Regular

89th Legislative Session Apr 28th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • You are the measure of all goodness, and from you flows every good and perfect gift.
  • number 1809 by Flores. relating to the creation of the offense of fraudulent use or possession of a gift
  • card or gift card redemption information.
  • This bill makes a gift card. gift cards or gift card redemption information without the consent of the
  • SB 1183 by Creighton relating to electronic benefit transfer cards.
WY

Wyoming 2026 Regular Session

Senate Travel, Recreation, Wildlife & Cultural Resources, February 10, 2026

Travel, Recreation, Wildlife & Cultural Resources

Transcript Highlights:
  • Uh, we rely on those debit cards.
  • And so we cards or do we accept them?
  • requirement that people take debit cards requirement that people take debit cards for<00:35:08.400
  • <00:35:19.599> uh the other thing is no credit cards. uh the other thing is no credit cards
  • Tickets, acceptance of debit card Tickets, acceptance of debit card payments.<00:43:01.839> Um
Bills: SF0052, SF0024
TX
Transcript Highlights:
  • Devices which are nefarious in nature and only designed to steal people's payment card information.
  • So they put in their credit card or debit card, and then it converts it to crypto, and it's gone.
  • Swipe your card and now we're kind of going to the next level working with the debit cards end up working
  • Moving on to section three, it corrects the definition of retail merchandise to include. gift cards.
  • We've seen a huge increase in the number of gift cards stolen from retail establishments.
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 3/17/26

Commerce Finance and Policy

Transcript Highlights:
  • cards or other um or sometimes gift cards or other things<01:04:57.359> in<01:04:57.480> substitute
  • Representative Nash, when you said cash prizes, does that include gift cards, or are gift cards in this
  • The gift card is same as like a chunk of meat. So the cash is just purely cash.
  • prize of substance, whether it be a gift prize of substance, whether it be a gift card<01:08:06.760
  • We know some charities use gift cards today, often for local butchers and meat markets.
OK

Oklahoma 2026 Regular Session

Banking, Financial Services and Pensions Apr 7th, 2026 at 03:00 pm

Banking, Financial Services and Pensions

Transcript Highlights:
  • transaction are aware that they are receiving that processing fee should they choose to use a credit card
  • you've been working on legislation and similar space. 3% is about the average cost that our credit card
  • , I would agree this is still empowering the customer to have choice if they want to use the debit card
Bills: SB1623, SB2067, SB2132
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 2/19/26

Commerce Finance and Policy

Transcript Highlights:
  • that this session we would give her a hearing on a very interesting bill that has to do with social cards
  • and social card networks.
  • to use their phone or computer and these face swap tools to create convincing synthetic pictures, gifts
TX

Texas 89th Regular

Pensions, Investments & Financial Services Mar 17th, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • The center started with card skimming at the gas pumps and began receiving in cases that involved ATM
  • This is a, the technology is safe, and There's no greater gift, no greater gift, being a father of two
  • or debit card information.
  • This is crucial to… investigations because certain perpetrators of credit card or debit card abuse work
  • and debit card skimming-related crimes in Texas.