POLISCOPE
Topic133 documents tagged
High Volume

Fraud Prevention

What This Page Covers

This page collects the 133 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 Cybersecurity.

Active Bills

State BillOHIOOct 6, 2026Ohio enacts the Medicaid Program Integrity and Fraud Prevention Act and requires chip-enabled EBT cards for SNAPOhio has enacted legislation that overhauls integrity rules for the state's Medicaid program, mandates the transition to chip-enabled SNAP electronic benefit transfer cards, and strengthens fraud inveState BillNEW YORKAug 14, 2026New York Designates Official State Medicaid Fraud Hotline and Mandates Annual ReportingState BillRHODE ISLANDJun 23, 2026Rhode Island protects individuals and businesses from digital forgery and impersonation fraudFederal BillFEDERALJun 9, 2026Federal Fraud Prevention Workforce Training Act mandates fraud-detection training for federal employeesFederal BillFEDERALJun 9, 2026Federal Program Integrity and Fraud Prevention Act of 2026 introduced in CongressState BillLOUISIANAJun 1, 2026Louisiana expands bank protections against elderly financial exploitation and sets employee training rulesState BillRHODE ISLANDMay 21, 2026Rhode Island establishes an office of inspector general to investigate state agency waste and fraud

Recent Activity

  1. Tue, Sep 151 item
    1. San Diego County Treasurer-Tax Collector Larry Cohen warns residents of fraudulent federal property tax freeze scamSan Diego County Treasurer-Tax Collector Larry Cohen issued a warning Tuesday regarding a property tax scam that falsely claims homeowners can reduce or freeze property taxes by filing a non-existent San Diego County
  2. Thu, Sep 101 item
    1. Associated Press reports on rising AI-driven travel scams and prevention methodsTravel scams are increasingly difficult to spot due to new artificial intelligence tools and stolen data used by scammers to create convincing fake communications. Experts recommend verifying flight cMiami-Dade County
  3. Tue, Sep 11 item
    1. Pinellas County resident warns of sophisticated phone scam involving fake arrest warrantsA Pinellas County resident was targeted by a phone scammer posing as a sheriff's official who demanded a $300,000 wire transfer to resolve a fake arrest warrant. The scammer used a fraudulent warrant Hillsborough County2 reports
  4. Wed, Aug 261 item
    1. AI-Generated Voice Fraud Surges 30% as Consumer Trust in Banks DeclinesAI-generated voice fraud in the banking sector increased by nearly 30% in 2025, contributing to a total of $15.9 billion in reported fraud losses for the year. As sophisticated scams become more prevaHillsborough County
  5. Fri, Aug 142 items
    1. 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 lifMiami-Dade County
    2. Cybersecurity experts warn of fake Facebook account suspension scamsHillsborough County
  6. Tue, Aug 111 item
    1. Hidalgo County Sheriff warns residents of scam calls impersonating law enforcementSheriff J.E. “Eddie” Guerra warns that scammers are calling residents and impersonating law enforcement officers to demand immediate payments for fake legal issues. These callers may use real names ofHillsborough County
  7. Sat, Aug 81 item
    1. 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. THillsborough County

Finance Signals

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Key Actors

  1. 01Federal Trade Commissionorganization3 mentions
  2. 02Largo Police Departmentorganization2 mentions
  3. 03Chief Hobbsperson2 mentions
  4. 04Donald Trumpperson2 mentions
  5. 05Ben Wagnerperson2 mentions
  6. 06Pinellas County Sheriff's Officeorganization2 mentions
  7. 07Williamsperson1 mentions
  8. 08Iskander Sanchez-Rolaperson1 mentions
  9. 09Hearcel F. Craigperson1 mentions
  10. 10Longworth House Office Building 1310location1 mentions

Connections Preview

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  • Topic to billsOhio enacts the Medicaid Program Integrity and Fraud Prevention Act and requires chip-enabled EBT cards for SNAP, New York Designates Official State Medicaid Fraud Hotline and Mandates Annual Reporting, Rhode Island protects individuals and businesses from digital forgery and impersonation fraud (+4 more)
  • Topic to peopleChief Hobbs, Donald Trump, Ben Wagner (+3 more)
  • Topic to orgsFederal Trade Commission, Largo Police Department, Pinellas County Sheriff's Office
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 6, 2026State BillOhio enacts the Medicaid Program Integrity and Fraud Prevention Act and requires chip-enabled EBT cards for SNAP
  2. Sep 15, 2026NewsSan Diego County Treasurer-Tax Collector Larry Cohen warns residents of fraudulent federal property tax freeze scam
  3. Sep 10, 2026NewsAssociated Press reports on rising AI-driven travel scams and prevention methods
  4. Sep 1, 2026NewsPinellas County resident warns of sophisticated phone scam involving fake arrest warrants
  5. Sep 1, 2026NewsPinellas County resident warns of sophisticated phone scam involving fake arrest warrants
  6. Aug 26, 2026NewsAI-Generated Voice Fraud Surges 30% as Consumer Trust in Banks Declines
  7. Aug 14, 2026NewsMartin County deputy helps 93-year-old recover $600,000 lost in gold bar scam
  8. Aug 14, 2026NewsCybersecurity experts warn of fake Facebook account suspension scams
  9. Aug 14, 2026State BillNew York Designates Official State Medicaid Fraud Hotline and Mandates Annual Reporting
  10. Aug 11, 2026NewsHidalgo County Sheriff warns residents of scam calls impersonating law enforcement

Showing 10 of 133 source records.