S. 2950

Targets international scam compounds and criminal groups

Directs federal agencies to create a strategy and task force to combat international scam compounds, impose sanctions, and aid victims.

  • Requires a global strategy within 180 days to counter scam compounds and transnational criminal groups
  • Establishes an interagency task force to coordinate efforts and report annually
  • Allows the President to impose sanctions and freeze assets of foreign persons involved in scam operations

Passed the Senate · House's turn

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