Video & Transcript DataContr Research : 'card fraud'
And finally, it ties every flash drive or memory card
- If I wanted to commit election fraud, if this bill was the law, I would get a list of every registered
Texas 2025 - 89th Regular
Appropriations - S/C on Articles VI, VII, & VIII Feb 24th, 2025 at 10:00 am
House Appropriations - S/C on Articles VI, VII, & VIII
- with fraud detection, deterrence, and cybersecurity.
- I want to commend you on the work that you're doing with this unemployment fraud.
- Our fraud detection and deterrence program actually looks at.
- When fraud is perpetrated, they can just break in and do what they need to do.
- My identification has my address, security license, TWIC card, social security, and the apartment key
Texas 2025 - 89th Regular
Criminal Jurisprudence SC New Offenses and Changed Penalties Apr 24th, 2025 at 08:04 am
- offenses for mail theft related to check fraud and for the
- Although mail fraud is often considered a federal issue, Texas...
- Financial Crimes Enforcement Network reporting that mail theft-related check fraud amounted to $600,000
- > In just a seven-month period in 2023, mail theft-related check fraud
- I recently reported that check fraud reports have doubled
- 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
89th Legislative Session May 28th, 2025 at 10:05 am
Texas House Floor Meeting
- If you're for fraud, vote against this bill. If you want to crack down on fraud, vote for it.
- Representative Leach, could you explain how it's fraud to factor in the environment?
- And fraud means somebody actually lied or intentionally misled.
- They also added some fraud protections.
- They also added some fraud protections.
- Online impersonation, commonly known as catfishing, has become a widespread and harmful form of digital fraud
- I would suggest that the witnesses check their registration card and be sure their positions are registered
Texas 2025 - 89th Regular
Appropriations - S/C on Articles VI, VII, & VIII Feb 26th, 2025 at 08:00 am
House Appropriations - S/C on Articles VI, VII, & VIII
- A couple of just general questions: waste, fraud, and abuse in government agencies is a very important
- How does your agency go about identifying waste, fraud, and
- to identify waste, fraud, and abuse and also works with the
- Waste, fraud, and abuse in the last two years?
- Opportunities for efficiencies, but no waste, fraud, or abuse.
- For whatever reason, when I mention accuracy, I'm not talking about fraud; I'm talking about just accuracy
- process the way we do it now, which is very old school snail mail, it's about 80 cents, I believe, per card
- marker="331" data-time="7920"> **Dave Nelson**:
Fraud
- We do have four cards for public testimony.
- We do have four cards for public testimony.
Us Congress 2025-2026 Regular Session
Hearings to examine S.124, to amend title 38, United States Code, to provide for disciplinary procedures for supervisors and managers at the Department of Veterans Affairs and to modify the procedures of personnel actions against employees of the Dep Mar 11th, 2025 at 09:30 am
Senate Veterans' Affairs Committee
- We have to combat fraud.
- span> We need competency in determining the process of all this fraud
- had taken advantage of or where their funds had been misused or where there was any indication of fraud
- In terms of fraud, we should be trying to get us in the 21st century with this AI that we should be using
Because look, as you were discussing fraud, I couldn't
Texas 2025 - 89th Regular
Senate of the 89th Legislature Apr 1st, 2025 at 11:00 am
- this pertains to skimmers, which are devices manufactured for the sole purpose of stealing payment card
- obtaining payment card information.
- He got a new voter registration card at my house where he has not lived for 10 years.
- They will not mail out that registration card, which will save taxpayer dollars by not mailing this out
- In 2014, we still received a voter card for her as well
Texas 2025 - 89th Regular
Criminal Justice (Part I) Feb 12th, 2025
Senate Criminal Justice Committee
- It's about time for DAs to have their report cards checked
- span marker="619" data-time="3708"> Jennifer Tharp and all my colleagues should also have a report card
- twenty-eight thousand defendants in Harris County that were given personal recognizance, get out of jail free cards
- The presumption of innocence is not just a fraud.
Texas 2025 - 89th Regular
State Affairs (Part I) May 22nd, 2025
- Why is this not fraud?
- After you testify, we'll need to get that card.
- bill, sponsored by the Senate, concerning the prosecution of fraudulent use or possession of credit card
- or debit card information.
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
- Fraud is an enormous challenge in the insurance industry.
- The Coalition Against Insurance Fraud estimates that fraud against insurers is increasing costs by more
- marker="549" data-time="6576"> Insurers are trying to use artificial intelligence to better detect fraud
- I'll say we have seen videos involving MS-13 auto fraud,
- That's been another big area of fraud. Thank you for raising that.
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,
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- 185" data-time="2208"> deprived seniors of their earned benefits under the false banner of fighting fraud
- And as I reminded the committee last week, the amount of fraud taking place from Social Security's retirement
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- very clear that this needs to be added to the code so that we do everything we can to stop election fraud
- Nationalization card with their photo on it.
- We're just saying this one little card, limited term driver's license, is not eligible so that we can
- This mirrors established federal practice on Social Security cards with similar language.
The fifth one is a military ID card containing the
Texas 2025 - 89th Regular
Judiciary & Civil Jurisprudence May 7th, 2025 at 10:05 am
House Judiciary & Civil Jurisprudence Committee
- Jack Fraud.
- I call that fraud. Perhaps it's a little strong.
- You're talking about whether it's fraud or not? No, you said it was fraud. I didn't say that.
- It didn't start as a fraud. It started as a chargemaster.
- So, we gotta fix the rampant fraud and abuse that's taking place.
- ="5868"> At a business at a later date, my next delegating physician lost his license for Medicare fraud
- "7254">According to the March of Dimes, Texas received a D minus grade on its 2024 maternal report card
- This bill doesn't grow government; it targets waste, fraud, and abuse.
- ...card for my debilitating ailment.
- Trigeminal neuralgia is not listed, so I cannot get a medical card.
- >Members, this is the bill we heard previously that relates to administrative remedies for certain fraud
- ...They lost their bar cards for that, and so that's a serious