Establishes a task force to dismantle transnational criminal syndicates perpetuating mass online scams against Americans.
The Dismantle Foreign Scam Syndicates Act establishes an interagency Task Force to dismantle and shut down transnational criminal syndicates perpetuating mass online scam operations against Americans. The Task Force will develop a comprehensive strategy to combat these scams, including imposing sanctions on perpetrators, advocating for greylisting or blacklisting of countries involved in state-sponsored scam operations, and building the capacity of foreign law enforcement partners.
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- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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