POLISCOPE
Topic139 documents tagged
High Volume

Fraud Prevention

What This Page Covers

This page collects the 139 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, Consumer Protection, 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 Program Integrity and Fraud Prevention Act of 2026 introduced in Congress

Recent Activity

  1. Wed, Nov 41 item
    1. Navy Federal Credit Union settles class action lawsuit over unauthorized personal loansNavy Federal Credit Union agreed to a settlement resolving allegations that it failed to prevent third parties from opening unauthorized personal loans under members' names. Qualifying members will reSan Francisco County
  2. Thu, Oct 291 item
    1. Pasadena Public Health Officials Issue Warning Regarding Impersonation ScamsPasadena officials warned residents on Wednesday to watch out for scammers impersonating public health workers to steal personal and financial data. While no local fraud reports have been filed in PasLos Angeles County
  3. Tue, Oct 271 item
    1. American Airlines flight attendant arrested at MIA in $25K scam targeting elderly woman, deputies sayAn American Airlines flight attendant was arrested at Miami International Airport after deputies said she used employee travel benefits to visit a 75-year-old victim in a scam totaling more than $25,0Miami-Dade County
  4. Mon, Oct 262 items
    1. World Series ticket demand brings rise in scam warningsConsumer experts warn that high demand and prices ranging from $500 to over $1,000 for World Series tickets are creating increased opportunities for scammers targeting fans who wait until the last minManatee County2 reports
    2. Trump administration proposes requiring chip-enabled EBT cards and tap-to-pay terminals to combat SNAP skimmingSan Diego County
  5. Sat, Oct 241 item
    1. Major U.S. banks restrict third-party AI agents from accessing customer accountsJPMorgan Chase, Bank of America, Wells Fargo, and Citi are restricting third-party artificial intelligence agents from accessing customer platforms and executing transactions in order to prevent fraudLos Angeles County
  6. 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
  7. 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

Finance Signals

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Key Actors

  1. 01Federal Trade Commissionorganization3 mentions
  2. 02Largo Police Departmentorganization2 mentions
  3. 03Pinellas County Sheriff's Officeorganization2 mentions
  4. 04Appleorganization1 mentions
  5. 05Hearcel F. Craigperson1 mentions
  6. 06U.S. Department of Agricultureorganization1 mentions
  7. 07Cornyn, Johnperson1 mentions
  8. 08Justice Departmentorganization1 mentions
  9. 09Food and Nutrition Administrationorganization1 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 (+1 more)
  • Topic to peopleHearcel F. Craig, Cornyn, John
  • Topic to orgsFederal Trade Commission, Largo Police Department, Pinellas County Sheriff's Office (+4 more)
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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. Nov 4, 2026NewsNavy Federal Credit Union settles class action lawsuit over unauthorized personal loans
  2. Oct 29, 2026NewsPasadena Public Health Officials Issue Warning Regarding Impersonation Scams
  3. Oct 27, 2026NewsAmerican Airlines flight attendant arrested at MIA in $25K scam targeting elderly woman, deputies say
  4. Oct 26, 2026NewsWorld Series ticket demand brings rise in scam warnings
  5. Oct 26, 2026NewsWorld Series ticket demand brings rise in scam warnings
  6. Oct 26, 2026NewsTrump administration proposes requiring chip-enabled EBT cards and tap-to-pay terminals to combat SNAP skimming
  7. Oct 24, 2026NewsMajor U.S. banks restrict third-party AI agents from accessing customer accounts
  8. Oct 6, 2026State BillOhio enacts the Medicaid Program Integrity and Fraud Prevention Act and requires chip-enabled EBT cards for SNAP
  9. Sep 15, 2026NewsSan Diego County Treasurer-Tax Collector Larry Cohen warns residents of fraudulent federal property tax freeze scam
  10. Sep 10, 2026NewsAssociated Press reports on rising AI-driven travel scams and prevention methods

Showing 10 of 139 source records.