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  2. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    The team develops resources, conducts educational presentations, including on timely or current financial fraud and scams, and helps connect consumers to our consumer services office when needed. They manage the CalMoneySmart grant program, [8] which awards California nonprofits with up to $100,000 in funding to execute financial literacy programs.

  3. California Department of Consumer Affairs - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Consumer Affairs (DCA) is a department within the California Business, Consumer Services, and Housing Agency. DCA's stated mission is to serve the interests of California's consumers by ensuring a standard of professionalism in key industries and promoting informed consumer practices.

  4. National databases of United States persons - Wikipedia

    en.wikipedia.org/wiki/National_databases_of...

    Accessibility of government databases may be controlled by various means, such as requirement of a warrant, subpoena, or simple request from another branch of government. Commercial databases are generally established for profit. Some other databases are available for free usage with various states across the United States.

  5. Food Stamps: Fraud and Theft Are on the Rise - AOL

    www.aol.com/finance/food-stamps-fraud-theft-rise...

    Fraud and theft involving food stamps have become so rampant in recent months that some recipients want to hold government agencies legally responsible when benefits are stolen. Among the ...

  6. Food Stamps: New AI Safeguards Proposed To Prevent SNAP ... - AOL

    www.aol.com/food-stamps-ai-safeguards-proposed...

    Food Stamps: New AI Safeguards Proposed To Prevent SNAP Benefits Fraud Would Save States Billions of Dollars — But Time Is Critical Factor Vance Cariaga August 11, 2023 at 10:38 AM

  7. Food Frauds in Your Grocery Store - AOL

    www.aol.com/food/food-frauds-your-grocery-store

    For premium support please call: 800-290-4726 more ways to reach us

  8. LexisNexis Risk Solutions - Wikipedia

    en.wikipedia.org/wiki/LexisNexis_Risk_Solutions

    Food stamp fraud prevention [ edit ] Since 2013, the Florida Department of Children and Families used LexisNexis Risk Solutions for its identity management solutions to prevent food stamp fraud and improve operational efficiencies, [ 32 ] achieving a total cost avoidance of more than $843.7 million.

  9. California Comprehensive Computer Data Access and Fraud Act

    en.wikipedia.org/wiki/California_Comprehensive...

    The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...