#FraudProtection

Citizen Portal News Georgia

@citizenptnewsga.bsky.social

1 week ago

Senate committee debates bill to bar interchange fees on state and local sales taxes Senator Echols’ SB 512 would prohibit merchants from being charged interchange (swipe) fees on the tax portion of transactions. Retailers backed the measure as fairness and cost relief; banks, credit unions and processors warned of fraud risk, technical complexity and market interference. The committee took testimony but did not vote.

Senator Echols is challenging the unfair practice of charging swipe fees on state taxes, which could save Georgia retailers millions—will this bill bring the change they need?

Click to read more!

#GA #CitizenPortal #EconomicFairness #FraudProtection #InterchangeFees #GeorgiaRetail

Citizen Portal News California

@citizenptnewsca.bsky.social

2 weeks ago

DA says new workload from Prop 36 and racial-bias analyses requires more prosecutors District Attorney Nathan Hockman told the board Prop 36 and new statutorily required analyses (racially blind charging and Bridle/Bridal Justice Act-type motions) have created large mandatory costs and staffing needs; he estimates long-term recoveries from fraud prosecutions could offset budget pressures.

District Attorney Nathan Hockman reveals a staggering drop in prosecutors from 950 to just over 800, as new legal mandates and rising case volumes strain his office's resources.

Get the details!

#LosAngelesCounty #CA #RacialAccountability #CitizenPortal #JusticeReform #FraudProtection

Citizen Portal News South Carolina

@citizenptnewssc.bsky.social

2 weeks ago

Panel advances bill to let banks pause suspected scam transfers and record 'trusted contacts' for residents 55 and older The Banking & Insurance Subcommittee voted to send H.5162 to the full committee after testimony from bankers, credit unions and the Department of Consumer Affairs; the bill would extend permissive transaction holds and a voluntary "trusted contacts" form to adults 55 and older and include an immunity provision for good‑faith actions by financial institutions.

A new bill aims to empower banks to pause transactions and protect adults aged 55 and older from fraud, introducing a "trusted contacts" system alongside immunity for good faith actions.

Learn more here

#SC #ElderSafety #CitizenPortal #FinancialLiteracy #SouthCarolinaAdults #FraudProtection

QuadraPay

@quadrapay.bsky.social

3 weeks ago

Slash admin time with fraud-proof recurring payments for chiropractors. Grow easier! quadrapay.com/chiropractor-m... #AdminRelief #ChiroPayments #FraudProtection #RecurringRevenue #HealthcareFinance

QuadraPay

@quadrapay.bsky.social

3 weeks ago

Slash admin time with fraud-proof recurring payments for chiropractors. Grow easier! quadrapay.com/chiropractor-m... #AdminRelief #ChiroPayments #FraudProtection #RecurringRevenue #HealthcareFinance

Citizen Portal News Wisconsin

@citizenptnewswi.bsky.social

1 month ago

St. Croix County backs state bills to regulate crypto ATMs after prosecutors cite fraud The county board unanimously adopted an amendment and then approved a resolution encouraging state action on Assembly Bill 384 and Senate Bill 386 to regulate virtual-currency kiosks, after prosecutors described repeated scams that have targeted local residents, often seniors.

St. Croix County takes a stand against crypto scams, pushing for stricter regulations on virtual-currency kiosks after alarming reports of local fraud.

Click to read more!

#CroixCounty #WI #ElderSafety #CryptoRegulation #CitizenPortal #StCroixCounty #FraudProtection

Citizen Portal News Virginia

@citizenptnewsva.bsky.social

1 month ago

.gov domain bill advances after debate over cybersecurity benefits and local transition costs HB 707 would require verified domains (.gov, .edu and similar) for government websites and email to reduce spoofing and ransomware risks; supporters said the modest per‑domain cost buys security, while school systems and municipal groups warned migration could impose large transition costs and technical burdens. The subcommittee reported the substitute and referred the bill to Appropriations 5–3.

Virginia's new bill could revolutionize government cybersecurity by mandating verified domains for official websites, but concerns over transition costs have sparked intense debate.

Get the details!

#VA #CitizenPortal #CybersecurityBenefits #FraudProtection #VirginiaGovernment #DigitalIdentity

Citizen Portal News US

@citizenptnewsus.bsky.social

2 months ago

Speakers praise Walz anti-fraud steps; Balu warns federal enforcement is strained Speakers said Gov. Walz has enacted legislation and state-level offices to combat fraud in Minnesota. Mister Balu said state staffing and funding are needed to detect fraud but warned federal enforcement capacity in agencies such as the Justice Department, the Consumer Financial Protection Bureau and the Securities and Exchange Commission is being eroded.

Minnesota is taking bold steps to combat social program fraud, but are federal agencies keeping pace with the necessary resources?

Learn more here

#US #FraudProtection #MinnesotaFraudPrevention #PublicEnforcement #GovernmentAccountability #CitizenPortal

Citizen Portal News Utah

@citizenptnewsut.bsky.social

2 months ago

COSAC staff warn of sophisticated invoice scam after website scraping of applicant data Committee members reported a scam in which someone scraped COSAC application data and sent realistic $4,000 invoices to applicants; staff reported incidents to IT and members suggested adding a fraud‑warning on the online form and improving applicant guidance.

A sophisticated scam has emerged, targeting applicants with realistic $4,000 invoices after scraping data from the COSAC website—are you at risk?

Click to read more!

#UT #CyberSafety #FraudProtection #CommunityGuidance #CitizenPortal

Prima.Law Legal Case Management Software

@primalaw.bsky.social

2 months ago

🛡️⚖️ Kids Are Not Guilty of Fraud – Immigration Rules Protect Minors

If a child is a victim of fraud or misrepresentation by others, they are not responsible for it. Ensure proper documentation to avoid complications.

#ImmigrationLaw #FraudProtection #LegalAdvice #Primalaw #KidsNotGuilty

Iris Powered by Generali

@irisidprotect.bsky.social

2 months ago

Bar chart showing the levels of overwhelm and depression across different generations. Gen Z experiences the highest levels, followed by Millennials, then Gen X, with Baby Boomers having the least. Visit IrisIdentityProtection.com for more information.

Businesses have an opportunity to make a real difference for this vulnerable population. 👇

📖 Learn how to support younger customers in our latest eBook, "The Holiday Hustle": https://bit.ly/3Myl01E

#MentalHealth #FraudProtection #Millennials #IdentityTheft #Scams #B2B2C #IrisIDProtect #IrisICC25

QuadraPay

@quadrapay.bsky.social

2 months ago

Slash admin time with fraud-proof recurring payments for chiropractors. Grow easier! quadrapay.com/chiropractor-m... #AdminRelief #ChiroPayments #FraudProtection #RecurringRevenue #HealthcareFinance

Citizen Portal News Massachusetts

@citizenptnewsma.bsky.social

4 months ago

Dentists urge opt‑in and disclosure rules for insurers using virtual credit cards Dentists and dental providers asked the committee to require insurers to allow providers to opt in before being paid via virtual credit cards and to mandate disclosure of processing fees, citing fraud and processing costs of up to 5%.

Dentists in Massachusetts are demanding that insurers let them opt in to receive payment via virtual credit cards, as high processing fees and fraud risks threaten their practices.

Learn more here

#MA #CitizenPortal #FraudProtection #HealthcareTransparency #InsuranceReform

Citizen Portal News Minnesota

@citizenptnewsmn.bsky.social

4 months ago

Council advances ordinance to ban on‑site virtual currency kiosks, citing fraud risk and local incidents City staff introduced an ordinance to prohibit placement and use of on‑site virtual currency kiosks after staff cited FBI statistics and local incidents of kiosk‑related fraud. The item was laid over to Nov. 12 for second reading and public hearing.

St. Paul is taking a stand against virtual currency kiosks, aiming to protect vulnerable citizens from a staggering $246 million in fraud losses linked to these machines.

Click to read more!

#PaulCityRamseyCounty #MN #CryptocurrencyRegulation #CitizenPortal #FraudProtection #StPaulCouncil

Citizen Portal News Minnesota

@citizenptnewsmn.bsky.social

4 months ago

Clay County health officials warn of partial SNAP disruption, confirm MFIP cash will continue; WIC funding uncertain County public-health and social-services staff told commissioners that a federal court and USDA contingency fund may restore only partial SNAP payments in November; MFIP27s cash portion will be paid but the food portion is on pause; WIC received additional short-term funding, and local food shelves were promised a separate state emergency allotmen

Clay County residents face uncertainty as SNAP benefits resume only partially, leaving new enrollees without support while cash assistance continues—what does this mean for families in need?

Learn more here!

#ClayCounty #MN #CitizenPortal #EconomicAssistance #FraudProtection #FoodSecurity

QuadraPay

@quadrapay.bsky.social

5 months ago

Chargebacks are killing high-risk merchants every day. Are you protected?
www.quadrapay.com
The right chargeback monitoring tools save money and protect MID accounts from termination.
#fraudprotection #chargebacks #merchantservices #highriskmerchantaccount

Citizen Portal News Nevada

@citizenptnewsnv.bsky.social

6 months ago

Sun City seminar addresses contractor fraud concerns affecting seniors on fixed incomes Residents raise alarm over rising costs and security fears as seminar on fraud approaches.

Las Vegas seniors are sounding the alarm over soaring living costs and safety concerns, as a crucial seminar on contractor fraud approaches to empower vulnerable residents.

Click to read more!

#LasVegasClarkCounty #NV #CitizenPortal #PublicSafety #CommunitySupport #FraudProtection

Web Chick

@webchick.com

6 months ago

FraudSleuth Property Alert | Pickaway County Recorder Protect your property with FraudSleuth! Get email alerts when documents are filed in your name with the Pickaway County Recorder’s Office. Free to register.

☕ Web Chick Update
🔷 Protect your property in Pickaway County with the FraudSleuth Property Alert.
#WebChickUpdate #FraudProtection #PickawayCounty #FraudSleuth #PropertyAlerts

Citizen Portal News Arizona

@citizenptnewsaz.bsky.social

6 months ago

Arizona Medicaid Agency Faces Scrutiny Over $2.5B Fraud Scandal During Hearing Arizona Medicaid officials provide updates on fraud monitoring amidst ongoing litigation.

Arizona's Medicaid system is getting a major facelift to combat a staggering $2.5 billion fraud scandal and enhance service delivery for those in need.

Click to read more!

#AZ #CitizenPortal #PublicTrust #FraudProtection #HealthcareReform #ArizonaMedicaid

Citizen Portal News Georgia

@citizenptnewsga.bsky.social

7 months ago

City Implements ACH Fraud Protection for 23 Bank Accounts After Increased Incidents City officials announce new fraud protection measures to secure bank accounts against ACH fraud.

In response to a surge in fraudulent activities, Forest Park officials unveil a new ACH fraud protection service to safeguard the city's bank accounts and taxpayer funds.

Learn more here

#ForestParkClaytonCounty #GA #CitizenPortal #GovernmentTransparency #FraudProtection #ForestParkFinance

FactRage

@factrage.bsky.social

7 months ago

P2P Fraud Protection: The Unseen Rules Governing Zelle and Venmo "Amid a major CFPB lawsuit, explore the evolving fraud protections on Zelle and Venmo, including new reimbursement policies and the debate over liability."

Beyond Cash: A Lawsuit and New Policies are Reshaping P2P Payment Security
#P2P #FraudProtection #Zelle #Venmo #CFPB #ConsumerProtection #Fintech #DigitalWallet #FactRage #FactRageNews

tglm.us/eIabF

Citizen Portal News Texas

@citizenptnewstx.bsky.social

8 months ago

Cook County launches fraud alert service to protect residents from property scams Residents can sign up for free alerts on fraudulent filings against their properties.

Cooke County residents can now safeguard their property with a free fraud alert service that notifies them of any suspicious filings in real-time!

Learn more here

#CookeCounty #TX #CitizenPortal #FraudProtection #PublicAwareness #CommunitySafety

Citizen Portal News North Carolina

@citizenptnewsnc.bsky.social

8 months ago

County officials discuss volunteer transparency and tax increase controversies Commissioners debate volunteer screening and tax management amidst citizen concerns.

Alamance County leaders are grappling with the dual challenges of ensuring community aid is legitimate and the potential for tax increases to support essential services.

Learn more here!

#AlamanceCounty #NC #CitizenPortal #FraudProtection #CivicAccountability

BlueSparkler2

@sparklerblue2.bsky.social

8 months ago

#ConsumerFinancialProtectionBureau
#CFPB

#ScamProtection
#FraudProtection
#LiarProtection

Get loud.
That is your money. That bureau is for to be there for YOUR protection.

Not for their HEIST !!

Citizen Portal News Massachusetts

@citizenptnewsma.bsky.social

8 months ago

Massachusetts bill prohibits fraudulent business representation against performing artists Legislation aims to combat fraudulent practices affecting employment opportunities for artists

A groundbreaking Massachusetts bill is set to protect performing artists from deceptive business practices that threaten their careers.

Learn more here

#MA #CitizenPortal #FraudProtection #CreativeIndustries #EmploymentFairness

Citizen Portal News Texas

@citizenptnewstx.bsky.social

8 months ago

Harris County leaders commend director Madanau on 40 years of public safety service Commissioners celebrate director Madanau's contributions and future plans in public safety.

Harris County officials proudly honored Mr. Madanel for his 40 years of dedicated service, highlighting the crucial communication network he built for first responders that now spans over 40 counties.

Learn more here!

#HarrisCounty #TX #CitizenPortal #HarrisCountyPublicSafety #FraudProtection