Topic119 documents tagged
High Volume
Fraud Prevention
What This Page Covers
This page collects the 119 public records POLISCOPE has tagged with “Fraud Prevention”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Consumer Protection, Scams, and Public Safety.
Active Bills
House resolution expresses support for fraud prevention in the Supplemental Nutrition Assistance ProgramThis resolution formally declares congressional support for ongoing efforts to protect the Supplemental Nutrition Assistance Program (SNAP) from fraud, waste, and abuse. It emphasizes the importance oFederal Program Integrity and Fraud Prevention Act of 2026 introduced in CongressFederal Fraud Prevention Workforce Training Act mandates fraud-detection training for federal employeesBonuses for Cost-Cutters and Fraud Preventers Act of 2026SB 116: New Protections Against Property Fraud for Vulnerable AdultsProposed Rules to Stop Caller ID Spoofing and Spam CallsProposed Changes to Unemployment Benefit Verification and Fraud Detection
Recent Activity
- Tue, Sep 11 item
- Wed, Aug 261 item
- Fri, Aug 142 items
- Martin County deputy helps 93-year-old recover $600,000 lost in gold bar scamA Martin County sheriff’s deputy successfully recovered $600,000 for a 93-year-old resident after scammers posing as Federal Trade Commission officials convinced him to purchase gold bars with his lif
- Cybersecurity experts warn of fake Facebook account suspension scams
- Tue, Aug 111 item
- Sat, Aug 82 items
- Brownsville Police Department warns residents of fraudulent impersonation callsThe Brownsville Police Department is warning residents about an increase in scam calls where individuals impersonate police officers to demand payment for fake arrest warrants or jury duty absences. T
- Cameron County Sheriff warns residents of phone scam involving fake bail agents
- Wed, Aug 51 item
Finance Signals
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Key Actors
- 01Donald Trumpperson3 mentions
- 02Federal Trade Commissionorganization2 mentions
- 03Largo Police Departmentorganization2 mentions
- 04Committee on Homeland Security and Governmental Affairsorganization2 mentions
- 05Ben Wagnerperson2 mentions
- 06JD Vanceperson2 mentions
- 07Chief Hobbsperson2 mentions
- 08Pinellas County Sheriff's Officeorganization2 mentions
- 09Jeffrey Edwardsperson1 mentions
- 10Williamsperson1 mentions
Connections Preview
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- Topic to billsHouse resolution expresses support for fraud prevention in the Supplemental Nutrition Assistance Program, Federal Program Integrity and Fraud Prevention Act of 2026 introduced in Congress, Federal Fraud Prevention Workforce Training Act mandates fraud-detection training for federal employees (+4 more)
- Topic to peopleDonald Trump, Ben Wagner, JD Vance (+3 more)
- Topic to orgsFederal Trade Commission, Largo Police Department, Committee on Homeland Security and Governmental Affairs (+1 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 1, 2026NewsPinellas County resident warns of sophisticated phone scam involving fake arrest warrants
- Sep 1, 2026NewsPinellas County resident warns of sophisticated phone scam involving fake arrest warrants
- Aug 26, 2026NewsAI-Generated Voice Fraud Surges 30% as Consumer Trust in Banks Declines
- Aug 14, 2026NewsMartin County deputy helps 93-year-old recover $600,000 lost in gold bar scam
- Aug 14, 2026NewsCybersecurity experts warn of fake Facebook account suspension scams
- Aug 11, 2026NewsHidalgo County Sheriff warns residents of scam calls impersonating law enforcement
- Aug 8, 2026NewsBrownsville Police Department warns residents of fraudulent impersonation calls
- Aug 8, 2026NewsCameron County Sheriff warns residents of phone scam involving fake bail agents
- Aug 5, 2026NewsBank of America launches 1,000 fraud prevention seminars nationwide
- Jul 20, 2026hearing transcriptSenate Hearings on Consumer Protection Legislation (1969-1970)
Showing 10 of 119 source records.