Dismantle Foreign Scam Syndicates Act
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Progress
Where this bill stands in the legislative process.
- Introduced
- Passed House
- Passed Senate
- To President
- Became Law
Overview
The Dismantle Foreign Scam Syndicates Act aims to combat widespread online financial scams targeting Americans, particularly those perpetrated by criminal syndicates operating from Southeast Asia. It establishes an interagency task force to investigate and dismantle these criminal networks, which often rely on forced labor of trafficking victims. The bill also mandates the President to impose sanctions on responsible foreign persons and requires the task force to submit regular reports to Congress detailing its efforts and identifying sanctioned individuals. Finally, it authorizes the Department of State to provide support services to victims of trafficking involved in these scams.
Key provisions
- Establishes an interagency Task Force to investigate and dismantle transnational criminal syndicates involved in online scam operations.
- Requires the President to impose sanctions on foreign persons responsible for online financial scams against U.S. nationals.
- Directs the Task Force to develop and submit a comprehensive strategy to combat scam centers and disrupt criminal entities.
- Authorizes the Department of State to provide trauma-informed care and support services to victims of trafficking in online scam centers.
- Mandates the Task Force to submit annual reports to Congress detailing its progress and identifying sanctioned individuals.
- Authorizes the imposition of sanctions on foreign persons involved in scam operations, utilizing existing sanctions authorities.
- Requires the Task Force to consult with law enforcement agencies, civil society organizations, and private sector actors.
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