Video & Transcript DataContr Research : 'fraud prevention'
Us Congress 2025-2026 Regular Session
Business meeting to consider the nomination of Michael Faulkender, of Maryland, to be Deputy Secretary of the Treasury; to be immediately followed by hearings to examine the nomination of Mehmet Oz, of Pennsylvania, to be Administrator of the Centers Mar 14th, 2025 at 09:00 am
Senate Finance Committee
- fraud, and such matters.
- ...fraud and prosecute for abuse.
- ...colleagues, that fraud was provider fraud.
That was provider fraud.
- , so you're not very good at detecting fraud.
Texas 2025 - 89th Regular
Business and Commerce (Part II) Apr 3rd, 2025
Senate Business & Commerce Committee
- to cover the cost of fraud.
- worth of fraud claims.
- That's just in fraud, not to mention the overhead cost.
- It was fraud on the... Someone bought...
- We've heard a lot about fraud today.
Texas 2025 - 89th Regular
Pensions, Investments & Financial Services Apr 14th, 2025 at 02:04 pm
House Pensions, Investments & Financial Services Committee
- You are seeing a significant number of fraud cases.
- However, fraud in all forms, including credit and debit card fraud, remains a concern because we don't
- Check fraud, other forms of fraud, ACH, wire fraud, things
- , not just on cards, but on check fraud and other forms.
- Just the fraud prevention alone makes credit.
Texas 2025 - 89th Regular
Delivery of Government Efficiency Mar 5th, 2025 at 10:30 am
House Delivery of Government Efficiency Committee
- If Texans see fraud and abuse, we want to hear about it.
- So I was basically prevented from revealing that information.
- Section 7.09, Fraud Reporting.
- How do you determine the fraud, right?
- Abuse, fraud, and waste.
- theft or property fraud, are growing crimes.
Additionally, while deed fraud, deed fraud and...
- We have combined the civil fraud work with the criminal fraud work in order to get it done in this special
- The remainder of the bill addresses criminal aspects of deed fraud and title theft.
- , which, while often associated with real estate fraud, is not germane to the subject of the bill.
Texas 2025 - 89th Regular
Judiciary & Civil Jurisprudence Apr 2nd, 2025 at 10:30 am
House Judiciary & Civil Jurisprudence Committee
- We're talking about deed fraud, right?
- So that's really the only way to prevent it.
- : wire fraud, mortgage fraud, you name it.
- So I'm a big proponent of preventing property fraud, I'm sorry.
- of deed fraud.
Texas 2025 - 89th Regular
Health and Human Services Mar 11th, 2025
- you know, what it means for fraud, waste, and abuse prevention
- Again, when you can root out fraud, waste, and abuse, then you have a system that is trusted.
- HHS COIG plays a critical role in preventing fraud, waste, and abuse.
- detection and prevention efforts are modernized, and RISAs are used effectively.
- As a member of the Senate had quoted recently, "An ounce of prevention is worth a pound of cure."
Us Congress 2025-2026 Regular Session
Hearings to examine insurance markets and the role of mitigation policies. May 1st, 2025 at 09:00 am
Senate Banking, Housing, and Urban Affairs Committee
- FEMA plays an essential role in disaster mitigation, preventing losses before they occur, and the USDA
- The Florida Building Code, we believe, prevented about $1 billion to $3 billion in additional losses
- Fraud is an enormous challenge in the insurance industry.
- The Coalition Against Insurance Fraud estimates that fraud against insurers is increasing costs by more
- That's been another big area of fraud. Thank you for raising that.
- Fraud in terms of voter registration fraud, right?
- And so we want to prevent voter registration fraud, which this bill as it's written could really open
- up a lot of voter registration fraud.
- prevent voter registration fraud, which could be by the thousands because of all the people that are
- into it to prevent voter registration fraud by people from other states like California and moving into
Texas 2025 - 89th Regular
89th Legislative Session Apr 10th, 2025 at 09:00 am
Texas House Floor Meeting
- He could have prevented this tragic death.
- If there's fraud out there, we should go deal with that.
- If you have an amendment on fraud, let's talk about it.
- We talk about fraud.
- Medicaid fraud?
Us Congress 2025-2026 Regular Session
Business meeting to consider the nomination of Frank Bisignano, of New Jersey, to be Commissioner of Social Security Administration. Mar 31st, 2025 at 11:00 pm
Senate Finance Committee
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- marker="5" data-time="48">We must fight against efforts at the Social Security Administration to prevent
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- marker="7" data-time="72">We must fight against efforts at the Social Security Administration to prevent
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- Just to clarify, the bill doesn't require them to rent; it just says they can't prevent certain uses.
- Proposed for re-zoning can prevent the re-zoning.
- 1063" data-time="6372"> There are other provisions to make sure, almost again as a preemption, to prevent
- data-time="6930"> ...and there was policy related to sales tax tied to more of a punitive effort to prevent
- convenient way to ensure timely payments while reducing the risk of identity theft and credit card fraud
- So nothing's preventing you from being able to support the association that you want to join to be a
- span> safety practices at camps and child care facilities to help prevent
- Gati's death was devastating and preventable.
- data-time="324">The month of May honors the children we have lost as we raise awareness, promote prevention
- >
Parents who transform a tragedy into something good and prevent
- This helps prevent identity fraud and reduces administrative errors in patient data management.
Texas 2025 - 89th Regular
Senate Session (Part II)Local and uncontested calendar May 1st, 2025
Texas Senate Floor Meeting
- And then yesterday, we passed a bill preventing doctors from
- Preventing them from being fully who they are, including
- 1476"> Peculiarly right now, if the Texas Workforce Commission is looking through ways that they can prevent
- fraud, the manner in which they do it is subject to public information requests.
That's not very good if you're trying to prevent fraud
- prevention activities without them being subject to people who might actually want to figure out ways
- to commit fraud.
Texas 2025 - 89th Regular
Finance (Part I) Jan 28th, 2025
- Protecting Texans from fraud, waste, and abuse, and finally...
- Protecting Texans from fraud, waste, and abuse.
5.
- Between those two, we do spend a lot of money combating fraud.
- If that is true, we would love to hear if we need to update some of our statutes on Medicaid fraud.
- We would love to hear if we need to update some of our statutes on Medicaid fraud.
Texas 2025 - 89th Regular
Criminal Jurisprudence Apr 22nd, 2025 at 11:04 am
House Criminal Jurisprudence Committee
- Colby, I've worked on many, many cases like this of financial fraud, securities fraud.
- fraud.
- Otherwise, the state is preventing people, maybe preventing people.
- Number one, it prevents gamesmanship. Number two, what it says is...
- You say that this prevents gamesmanship? Is game? Which one?