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